CompaniesInTheUK

N.A.R. (UK) LIMITED

Company number 01475109 ·

Active

126 filings

Date Filing
19 Mar 2026 Unaudited abridged accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
20 Aug 2025 Confirmation statement made on 2025-08-09 with no updates · 3 pages View document
25 Jul 2025 Appointment of Mr Simon Robert Everett as a director on 2025-07-24 · 2 pages View document
12 May 2025 Unaudited abridged accounts made up to 2024-12-31 · 7 pages View document
25 Apr 2025 Termination of appointment of Simon Robert Everett as a director on 2025-04-25 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Aug 2024 Confirmation statement made on 2024-08-09 with no updates · 3 pages View document
28 Mar 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Aug 2023 Confirmation statement made on 2023-08-09 with no updates · 3 pages View document
11 Apr 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 May 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Aug 2021 Confirmation statement made on 2021-08-09 with updates · 4 pages View document
17 Jun 2021 Confirmation statement made on 2021-06-13 with no updates · 3 pages View document
12 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES View document
19 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MACKNESS / 18/02/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
2 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
2 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
8 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 014751090005 View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
7 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Apr 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Apr 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
7 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Apr 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
8 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Apr 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
16 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Apr 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
23 Dec 2011 SECRETARY APPOINTED SIMON EVERETT View document
23 Dec 2011 APPOINTMENT TERMINATED, SECRETARY COLLETTE MACKNESS View document
7 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Apr 2011 Annual return made up to 6 April 2011 with full list of shareholders View document
15 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MACKNESS / 05/04/2010 View document
13 Apr 2010 Annual return made up to 6 April 2010 with full list of shareholders View document
13 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Apr 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View document
27 Nov 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: THE WILLOWS,, RIVERSIDE, TEMPLE GARDENS, STAINES MIDDLESEX TW18 3NH View document
11 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Jun 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View document
21 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Aug 2006 LOCATION OF REGISTER OF MEMBERS View document
3 Aug 2006 LOCATION OF DEBENTURE REGISTER View document
3 Aug 2006 REGISTERED OFFICE CHANGED ON 03/08/06 FROM: THE SHERBOURNE SUITE 3 HEADLEY ROAD WOODLEY BERKSHIRE RG5 4NB View document
3 Aug 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View document
4 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
31 May 2005 RETURN MADE UP TO 06/04/05; NO CHANGE OF MEMBERS View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
4 Jun 2004 RETURN MADE UP TO 06/04/04; NO CHANGE OF MEMBERS View document
11 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
11 Jul 2003 REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 10 ACORN HOUSE 43 LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1RL View document
7 Jul 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS View document
25 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Jul 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS View document
28 Dec 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
5 Jul 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS View document
19 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
3 Aug 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS View document
10 Jul 2000 RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS View document
6 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
8 May 1999 REGISTERED OFFICE CHANGED ON 08/05/99 FROM: PISSARRO HOUSE 77A WESTOW HILL LONDON SE19 1TZ View document
9 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
6 Apr 1998 RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS View document
5 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 1997 REGISTERED OFFICE CHANGED ON 03/09/97 FROM: 1411 LONDON ROAD NORBURY LONDON SW16 4AH View document
16 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
14 Apr 1997 RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS View document
27 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
3 May 1996 RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS View document
28 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
6 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 1995 RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 24 pages View document
9 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
9 Jun 1994 RETURN MADE UP TO 06/04/94; CHANGE OF MEMBERS View document
5 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
16 Apr 1993 RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS View document
17 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
9 Apr 1992 RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS View document
30 Dec 1991 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 1991 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 1991 NC INC ALREADY ADJUSTED 11/07/91 View document
6 Aug 1991 £ NC 10000/50000 11/07/ View document
29 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
16 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
20 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS View document
4 Apr 1991 RETURN MADE UP TO 20/05/90; CHANGE OF MEMBERS View document
13 Jul 1989 RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS View document
11 Jul 1989 REGISTERED OFFICE CHANGED ON 11/07/89 FROM: 12 CAXTON STREET LONDON SW1H 0QS View document
16 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
6 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS View document
28 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
4 Feb 1988 £ NC 100/10000 30/06/86 View document
4 Feb 1988 WD 12/01/88 AD 30/06/86--------- £ SI 9900@1=9900 £ IC 100/10000 View document
4 Feb 1988 NC INC ALREADY ADJUSTED View document
8 Apr 1987 RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS View document
23 Oct 1986 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
24 Jan 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document