NCK PROPERTY DEVELOPMENTS LIMITED
Company number 05953826 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Cessation of Kenneth Brian Walker as a person with significant control on 2022-06-28 · 1 page | View document |
| 1 Nov 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 1 Nov 2025 | Cessation of Carl Bradbury as a person with significant control on 2025-10-31 · 1 page | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 31 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 14 Jun 2024 | Notification of Bridie Ann Bradbury as a person with significant control on 2024-06-13 · 2 pages | View document |
| 14 Jun 2024 | Appointment of Mrs Bridie Ann Bradbury as a director on 2024-06-13 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 21 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 27 Sep 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 20 Dec 2022 | Termination of appointment of Carl Bradbury as a director on 2022-07-31 · 1 page | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 29 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 29 Oct 2022 | Registered office address changed from Bradbury House, First Floor Unit 1, Bromley, Stanton Drew Bristol BS39 4DE England to The Coach House West Lane East Lydford Somerset TA11 7DR on 2022-10-29 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-10-03 with updates · 5 pages | View document |
| 1 Nov 2021 | Accounts for a dormant company made up to 2021-01-31 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 11 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | View document |
| 2 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 14 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY KENNETH WALKER | View document |
| 14 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WALKER | View document |
| 12 Feb 2016 | Registered office address changed from , C/O C/O Bradbury House Organisation, Unit 4 Osprey Court, Hawkfield Way Hawkfield Business Park, Bristol, BS14 0BB to The Coach House West Lane East Lydford Somerset TA11 7DR on 2016-02-12 · 1 page | View document |
| 12 Feb 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM C/O C/O BRADBURY HOUSE ORGANISATION UNIT 4 OSPREY COURT HAWKFIELD WAY HAWKFIELD BUSINESS PARK BRISTOL BS14 0BB | View document |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 14 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 5 Nov 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 18 Feb 2014 | ARTICLES OF ASSOCIATION | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 20 Dec 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 27 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 26 Feb 2013 | ALTER ARTICLES 30/11/2012 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 22 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 22 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 Nov 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 6 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 19 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 19 Oct 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM WILLOW COTTAGE THE WITHEYS BRISTOL BS14 0QB UNITED KINGDOM | View document |
| 19 Oct 2010 | Registered office address changed from , Willow Cottage the Witheys, Bristol, BS14 0QB, United Kingdom on 2010-10-19 · 1 page | View document |
| 17 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 17 Nov 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BRIAN WALKER / 03/10/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BRADBURY / 03/10/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL BRADBURY / 03/10/2009 | View document |
| 17 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH BRIAN WALKER / 03/10/2009 | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 37 QUEENS ROAD CLEVEDON BRISTOL BS21 7TF | View document |
| 22 Sep 2008 | 287 · 1 page | View document |
| 26 May 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/01/08 | View document |
| 3 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2006 | DIRECTOR RESIGNED | View document |
| 30 Oct 2006 | SECRETARY RESIGNED | View document |
| 3 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |