NAYLORBRIDGE SELECT LTD
Company number 09561850 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 8 Jan 2024 | Termination of appointment of Ryan Joseph Peter Hammond as a director on 2024-01-01 · 1 page | View document |
| 8 Jan 2024 | Cessation of Ryan Joseph Peter Hammond as a person with significant control on 2024-01-01 · 1 page | View document |
| 8 Jan 2024 | Notification of Wayne David Wilder as a person with significant control on 2024-01-04 · 2 pages | View document |
| 29 Dec 2023 | Appointment of Mr Wayne David Wilder as a director on 2023-12-04 · 2 pages | View document |
| 29 Dec 2023 | Registered office address changed from 269 Eastfield Road Peterborough PE1 4BH England to 51 Rous Road Newmarket CB8 8DH on 2023-12-29 · 1 page | View document |
| 30 Oct 2023 | Cessation of Adam Zameer as a person with significant control on 2023-08-17 · 1 page | View document |
| 27 Oct 2023 | Appointment of Mr Ryan Joseph Peter Hammond as a director on 2023-08-10 · 2 pages | View document |
| 27 Oct 2023 | Notification of Ryan Joseph Peter Hammond as a person with significant control on 2023-08-17 · 2 pages | View document |
| 27 Oct 2023 | Registered office address changed from 16 Armscroft Crescent Gloucester GL2 0SU England to 269 Eastfield Road Peterborough PE1 4BH on 2023-10-27 · 1 page | View document |
| 27 Oct 2023 | Termination of appointment of Adam Zameer as a director on 2023-07-07 · 1 page | View document |
| 15 Sep 2023 | Registered office address changed from 36 Robinswood Gardens Gloucester GL4 6TB England to 16 Armscroft Crescent Gloucester GL2 0SU on 2023-09-15 · 1 page | View document |
| 8 Sep 2023 | Registered office address changed from 51 Rous Road Newmarket CB8 8DH England to 36 Robinswood Gardens Gloucester GL4 6TB on 2023-09-08 · 1 page | View document |
| 3 Sep 2023 | Registered office address changed from 36 Robinswood Gardens Gloucester GL4 6TB England to 51 Rous Road Newmarket CB8 8DH on 2023-09-03 · 1 page | View document |
| 29 Aug 2023 | Cessation of Wayne David Wilder as a person with significant control on 2023-08-01 · 1 page | View document |
| 29 Aug 2023 | Registered office address changed from 51 Rous Road Newmarket CB8 8DH England to 36 Robinswood Gardens Gloucester GL4 6TB on 2023-08-29 · 1 page | View document |
| 17 Jul 2023 | Termination of appointment of Kanishk Reddy Anugu as a director on 2023-07-10 · 1 page | View document |
| 12 Jul 2023 | Director's details changed for Mr Adam Zameer on 2023-07-10 · 2 pages | View document |
| 11 Jul 2023 | Notification of Adam Zameer as a person with significant control on 2022-05-10 · 2 pages | View document |
| 11 Jul 2023 | Cessation of Kanishk Reddy Anugu as a person with significant control on 2023-07-06 · 1 page | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-10 with updates · 5 pages | View document |
| 11 Jul 2023 | Director's details changed for Mr Kanishk Reddy Anugu on 2023-07-10 · 2 pages | View document |
| 10 Jul 2023 | Appointment of Mr Adam Zameer as a director on 2022-09-10 · 2 pages | View document |
| 10 Jul 2023 | Director's details changed for Mr Kanishk Reddy Anugu on 2023-06-08 · 2 pages | View document |
| 8 Jul 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 23 Jun 2023 | Notification of Kanishk Reddy Anugu as a person with significant control on 2023-04-12 · 2 pages | View document |
| 23 Jun 2023 | Termination of appointment of Wayne David Wilder as a director on 2023-05-05 · 1 page | View document |
| 23 Jun 2023 | Registered office address changed from 10 Mill Street Luton LU1 2EF England to 51 Rous Road Newmarket CB8 8DH on 2023-06-23 · 1 page | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-04-27 with updates · 3 pages | View document |
| 22 Jun 2023 | Registered office address changed from 209 Upper Temple Walk Leicester LE4 0QJ England to 10 Mill Street Luton LU1 2EF on 2023-06-22 · 1 page | View document |
| 22 Jun 2023 | Appointment of Mr Kanishk Reddy Anugu as a director on 2023-04-07 · 2 pages | View document |
| 26 Apr 2023 | Registered office address changed from 51 Rous Road Newmarket CB8 8DH England to 209 Upper Temple Walk Leicester LE4 0QJ on 2023-04-26 · 1 page | View document |
| 25 Apr 2023 | Registered office address changed from 209 Upper Temple Walk Leicester LE4 0QJ England to 51 Rous Road Newmarket CB8 8DH on 2023-04-25 · 1 page | View document |
| 25 Apr 2023 | Registered office address changed from 65 Tallington Road Birmingham B33 0PL England to 209 Upper Temple Walk Leicester LE4 0QJ on 2023-04-25 · 1 page | View document |
| 25 Apr 2023 | Registered office address changed from 209 Upper Temple Walk Upper Temple Walk Leicester LE4 0QJ England to 51 Rous Road Newmarket CB8 8DH on 2023-04-25 · 1 page | View document |
| 25 Apr 2023 | Director's details changed · 2 pages | View document |
| 25 Apr 2023 | Current accounting period extended from 2023-04-30 to 2023-06-26 · 1 page | View document |
| 25 Apr 2023 | Appointment of Mr Wayne David Wilder as a director on 2023-04-22 · 2 pages | View document |
| 25 Apr 2023 | Register(s) moved to registered inspection location 51 Rous Road Newmarket CB8 8DH · 1 page | View document |
| 25 Apr 2023 | Termination of appointment of Raja Kaif as a director on 2023-04-13 · 1 page | View document |
| 25 Apr 2023 | Registered office address changed from 51 Rous Road Newmarket CB8 8DH England to 209 Upper Temple Walk Upper Temple Walk Leicester LE4 0QJ on 2023-04-25 · 1 page | View document |
| 25 Apr 2023 | Notification of Wayne David Wilder as a person with significant control on 2023-04-22 · 2 pages | View document |
| 25 Apr 2023 | Register inspection address has been changed to 51 Rous Road Newmarket CB8 8DH · 1 page | View document |
| 20 Apr 2023 | Termination of appointment of Wayne David Wilder as a director on 2022-01-01 · 1 page | View document |
| 17 Apr 2023 | Registered office address changed from 209 Upper Temple Walk Leicester Leicestershire LE4 0QJ to 65 Tallington Road Birmingham B33 0PL on 2023-04-17 · 1 page | View document |
| 3 Mar 2022 | Appointment of Mr Raja Kaif as a director on 2022-01-01 · 2 pages | View document |
| 3 Mar 2022 | Registered office address changed from , 186 Horns Road, Ilford, Essex, IG6 1BG to 51 Rous Road Newmarket CB8 8DH on 2022-03-03 · 1 page | View document |
| 3 Mar 2022 | ANNOTATION | View document |
| 3 Mar 2022 | ANNOTATION | View document |
| 3 Mar 2022 | Cessation of Wayne David Wilder as a person with significant control on 2022-01-01 · 1 page | View document |
| 24 Feb 2022 | Registered office address changed from 180 Horns Road Ilford Essex IG6 1BG to 186 Horns Road Ilford Essex IG6 1BG on 2022-02-24 · 1 page | View document |
| 16 Feb 2022 | Registered office address changed from 4 Chesham Road Wigginton Tring HP23 6HH England to 180 Horns Road Ilford Essex IG6 1BG on 2022-02-16 · 1 page | View document |
| 24 Jan 2022 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 24 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 7 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Feb 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 79 AURELIA ROAD CROYDON CR0 3BF UNITED KINGDOM | View document |
| 28 Feb 2019 | CESSATION OF HARJEET SINGH AS A PSC | View document |
| 28 Feb 2019 | DIRECTOR APPOINTED MR WAYNE DAVID WILDER | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR HARJEET SINGH | View document |
| 28 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE DAVID WILDER | View document |
| 28 Feb 2019 | Registered office address changed from , 79 Aurelia Road Croydon, CR0 3BF, United Kingdom to 51 Rous Road Newmarket CB8 8DH on 2019-02-28 · 1 page | View document |
| 24 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 20 Aug 2018 | DIRECTOR APPOINTED MR HARJEET SINGH | View document |
| 20 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR VLADAS JANUSKEVICIUS | View document |
| 20 Aug 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 4 CLOUDBERRY ROAD ROMFORD RM3 8ER ENGLAND | View document |
| 20 Aug 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 20 Aug 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 20 Aug 2018 | CESSATION OF VLADAS JANUSKEVICIUS AS A PSC | View document |
| 20 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 20 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 20 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARJEET SINGH | View document |
| 20 Aug 2018 | Registered office address changed from , 4 Cloudberry Road Romford, RM3 8ER, England to 51 Rous Road Newmarket CB8 8DH on 2018-08-20 · 1 page | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 5 Feb 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 5 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADAS JANUSKEVICIUS | View document |
| 5 Feb 2018 | DIRECTOR APPOINTED MR VLADAS JANUSKEVICIUS | View document |
| 5 Feb 2018 | CESSATION OF TERENCE DUNNE AS A PSC | View document |
| 5 Feb 2018 | Registered office address changed from , 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom to 51 Rous Road Newmarket CB8 8DH on 2018-02-05 · 1 page | View document |
| 12 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 28 Apr 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 27 Apr 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 71 BELLVER TOOTHILL SWINDON SN5 8JY UNITED KINGDOM | View document |
| 27 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR FURSAN SAQIB | View document |
| 27 Apr 2017 | Registered office address changed from , 71 Bellver, Toothill, Swindon, SN5 8JY, United Kingdom to 51 Rous Road Newmarket CB8 8DH on 2017-04-27 · 1 page | View document |
| 8 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 15 Jun 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 4 MARKET PLACE FOLKINGHAM SLEAFORD NG34 0SF UNITED KINGDOM | View document |
| 15 Jun 2016 | DIRECTOR APPOINTED FURSAN SAQIB | View document |
| 15 Jun 2016 | Registered office address changed from , 4 Market Place, Folkingham, Sleaford, NG34 0SF, United Kingdom to 51 Rous Road Newmarket CB8 8DH on 2016-06-15 · 1 page | View document |
| 15 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MCATTEE | View document |
| 10 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 8 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR AIMES BOSITAMPEN | View document |
| 8 Apr 2016 | DIRECTOR APPOINTED MARK MCATTEE | View document |
| 8 Apr 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM FLAT 21 DOVER COURT ST JAMES ROAD NORTHAMPTON NN5 5HW UNITED KINGDOM | View document |
| 8 Apr 2016 | Registered office address changed from , Flat 21 Dover Court St James Road, Northampton, NN5 5HW, United Kingdom to 51 Rous Road Newmarket CB8 8DH on 2016-04-08 · 1 page | View document |
| 23 Nov 2015 | DIRECTOR APPOINTED AIMES BOSITAMPEN | View document |
| 20 Nov 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 12 WILKINSON ROAD PLYMOUTH PL5 1DG UNITED KINGDOM | View document |
| 20 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAILEY | View document |
| 20 Nov 2015 | Registered office address changed from , 12 Wilkinson Road, Plymouth, PL5 1DG, United Kingdom to 51 Rous Road Newmarket CB8 8DH on 2015-11-20 · 1 page | View document |
| 4 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEBSTER | View document |
| 4 Aug 2015 | DIRECTOR APPOINTED CHRISTOPHER BAILEY | View document |
| 4 Aug 2015 | Registered office address changed from , 48 Roselands Drive, Paignton, TQ4 7RB, United Kingdom to 51 Rous Road Newmarket CB8 8DH on 2015-08-04 · 1 page | View document |
| 4 Aug 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 48 ROSELANDS DRIVE PAIGNTON TQ4 7RB UNITED KINGDOM | View document |
| 26 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 26 May 2015 | Registered office address changed from , 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom to 51 Rous Road Newmarket CB8 8DH on 2015-05-26 · 1 page | View document |
| 26 May 2015 | DIRECTOR APPOINTED PAUL WEBSTER | View document |
| 26 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 27 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
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