N.B. SOLUTIONS LIMITED

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Company Documents

DateDescription
19/11/1919 November 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/11/1910 November 2019 APPLICATION FOR STRIKING-OFF

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25/10/1925 October 2019 PREVSHO FROM 30/09/2019 TO 30/04/2019

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/02/198 February 2019 VARYING SHARE RIGHTS AND NAMES

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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30/07/1830 July 2018 PSC'S CHANGE OF PARTICULARS / NEIL BRAITHWAITE / 27/07/2018

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27/07/1827 July 2018 SECRETARY'S CHANGE OF PARTICULARS / LINDA JEAN DAWSON / 27/07/2018

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27/07/1827 July 2018 PSC'S CHANGE OF PARTICULARS / NEIL BRAITHWAITE / 27/07/2018

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27/07/1827 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRAITHWAITE / 27/07/2018

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27/07/1827 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / LINDA JEAN DAWSON / 27/07/2018

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27/07/1827 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRAITHWAITE / 27/07/2018

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27/07/1827 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / LINDA JEAN DAWSON / 27/07/2018

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17/05/1817 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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21/11/1721 November 2017 REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 17 FLASS LANE BARROW IN FURNESS CUMBRIA LA13 0AA UNITED KINGDOM

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM BARN COTTAGE RAKE LANE LEECE ULVERSTON CUMBRIA LA12 0RD

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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20/07/1720 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2017

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL BRAITHWAITE

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/07/1522 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/07/1423 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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13/08/1313 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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02/08/132 August 2013 SECRETARY'S CHANGE OF PARTICULARS / LINDA JEAN DAWSON / 01/08/2013

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02/08/132 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRAITHWAITE / 01/08/2013

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02/08/132 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / LINDA JEAN DAWSON / 01/08/2013

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02/08/132 August 2013 REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 17 FLASS LANE BARROW-IN-FURNESS CUMBRIA LA13 0AA UNITED KINGDOM

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07/12/127 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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02/08/122 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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28/07/1128 July 2011 Annual return made up to 18 July 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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06/09/106 September 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM BARN COTTAGE LEECE NR ULVERSTON CUMBRIA LA12 0RD

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRAITHWAITE / 02/09/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA JEAN DAWSON / 02/09/2010

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06/09/106 September 2010 SECRETARY'S CHANGE OF PARTICULARS / LINDA JEAN DAWSON / 02/09/2010

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29/07/1029 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/09/091 September 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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05/09/085 September 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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08/08/078 August 2007 RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/08/069 August 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/07/0513 July 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/07/0421 July 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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13/08/0313 August 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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16/08/0216 August 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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07/09/017 September 2001 NEW SECRETARY APPOINTED

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07/09/017 September 2001 SECRETARY RESIGNED

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20/07/0120 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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13/07/0113 July 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS

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02/08/002 August 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS

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12/06/0012 June 2000 NEW SECRETARY APPOINTED

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13/04/0013 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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20/08/9920 August 1999 RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS

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08/04/998 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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20/08/9820 August 1998 RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS

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20/04/9820 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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27/07/9727 July 1997 RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS

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16/05/9716 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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03/09/963 September 1996 NEW DIRECTOR APPOINTED

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03/09/963 September 1996 RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS

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03/09/963 September 1996 NEW SECRETARY APPOINTED

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23/04/9623 April 1996 NEW DIRECTOR APPOINTED

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11/09/9511 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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09/08/959 August 1995 REGISTERED OFFICE CHANGED ON 09/08/95 FROM: 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN

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18/07/9518 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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