NBBJ LTD.
Company number 04159779 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 29 Oct 2025 | Full accounts made up to 2025-02-28 · 18 pages | View document |
| 6 May 2025 | Appointment of Miss Mindy Levine-Archer as a director on 2025-05-05 · 2 pages | View document |
| 5 May 2025 | Termination of appointment of Steve Mcconnell as a director on 2025-05-05 · 1 page | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 26 Nov 2024 | Accounts for a small company made up to 2024-02-29 · 19 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 27 Nov 2023 | Accounts for a small company made up to 2023-02-28 · 19 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 30 Nov 2022 | Accounts for a small company made up to 2022-02-28 · 19 pages | View document |
| 31 Jan 2022 | Appointment of Mr. Robert Mankin as a director on 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 31 Jan 2022 | Termination of appointment of William Nichols as a director on 2022-01-31 · 1 page | View document |
| 29 Sep 2021 | Accounts for a small company made up to 2021-02-28 · 17 pages | View document |
| 15 Jul 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 16 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PARTNER MACKENZIE SKENE / 15/06/2015 | View document |
| 16 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MACKENZIE SKENE / 15/06/2015 | View document |
| 16 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MACKENZIE SKENE / 15/06/2015 | View document |
| 11 Mar 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 3 Dec 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN F HALLERAN / 17/11/2014 | View document |
| 17 Nov 2014 | DIRECTOR APPOINTED PARTNER MACKENZIE SKENE | View document |
| 17 Nov 2014 | DIRECTOR APPOINTED STEVE MCCONNELL | View document |
| 17 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WYATT | View document |
| 25 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NICHOLS | View document |
| 21 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM · 230 CITY ROAD 230 CITY ROAD · LONDON · EC1V 2TT · ENGLAND | View document |
| 21 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM · THE CLOVE BUILDING · MAGUIRE STREET BUTLERS WHARF · LONDON · SE1 2NQ | View document |
| 14 Mar 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 25 Nov 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 14 Mar 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 5 Feb 2013 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 12 Mar 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 30 Dec 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 8 Mar 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 5 Jan 2011 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 6 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 17 Mar 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLS / 14/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WINSLOW WYATT / 14/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN F HALLERAN / 14/03/2010 | View document |
| 16 Mar 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 9 Jun 2009 | DIRECTOR AND SECRETARY RESIGNED BRUCE NEPP | View document |
| 8 Jun 2009 | DIRECTOR RESIGNED DAVID PORTMAN | View document |
| 6 Mar 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 3 Dec 2008 | Director Appointed William Nichols Logged Form | View document |
| 17 Mar 2008 | DIRECTOR RESIGNED WILLIAM BAIN | View document |
| 17 Mar 2008 | DIRECTOR RESIGNED FRIEDRICH BOHM | View document |
| 17 Mar 2008 | DIRECTOR APPOINTED DAVID PORTMAN | View document |
| 17 Mar 2008 | DIRECTOR APPOINTED JOHN F HALLERAN | View document |
| 13 Mar 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 14 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 12 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2005 | DELIVERY EXT'D 3 MTH 31/01/05 | View document |
| 10 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | DELIVERY EXT'D 3 MTH 31/01/04 | View document |
| 5 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | DELIVERY EXT'D 3 MTH 31/01/03 | View document |
| 4 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 26 Mar 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/03/03 | View document |
| 4 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2002 | DELIVERY EXT'D 3 MTH 31/01/02 | View document |
| 7 May 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | S366A DISP HOLDING AGM 21/11/01 S252 DISP LAYING ACC 21/11/01 S386 DISP APP AUDS 21/11/01 | View document |
| 3 Dec 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 1 LITTLE NEW STREET LONDON EC4A 3TR | View document |
| 3 Dec 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/01/02 | View document |
| 3 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2001 | SECRETARY RESIGNED | View document |
| 14 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |