NCLF LTD
Company number 12454245 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 8 May 2026 | Director's details changed for Mr Aaron Matthew Mellor on 2026-05-07 · 2 pages | View document |
| 27 Feb 2026 | Previous accounting period extended from 2025-02-28 to 2025-07-31 · 1 page | View document |
| 1 Nov 2025 | Compulsory strike-off action has been discontinued | View document |
| 1 Nov 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-06-07 with updates · 5 pages | View document |
| 30 Oct 2025 | Change of details for Mr Robert Allan Halliday as a person with significant control on 2024-08-02 · 2 pages | View document |
| 30 Oct 2025 | Notification of Aaron Matthew Mellor as a person with significant control on 2024-08-02 · 2 pages | View document |
| 30 Oct 2025 | Cessation of Brian Austin as a person with significant control on 2024-08-02 · 1 page | View document |
| 27 Aug 2025 | Compulsory strike-off action has been suspended | View document |
| 27 Aug 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Jul 2025 | Registered office address changed from 3rd Floor 86-90 Paul Street 79 Oxford Street London EC2A 4NE to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-07-14 · 3 pages | View document |
| 1 Jul 2025 | Termination of appointment of Simon Sykes as a director on 2024-08-02 · 1 page | View document |
| 25 Jun 2025 | Registered office address changed from 71-75 Shelton Street Covent Garden London Shelton Street London WC2H 9JQ England to 3rd Floor 86-90 Paul Street 79 Oxford Street London EC2A 4NE on 2025-06-25 · 3 pages | View document |
| 29 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 29 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 27 Jan 2025 | Total exemption full accounts made up to 2024-02-29 · 6 pages | View document |
| 5 Dec 2024 | Amended total exemption full accounts made up to 2023-02-28 · 5 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-06-07 with updates · 7 pages | View document |
| 27 Nov 2024 | Administrative restoration application · 3 pages | View document |
| 12 Nov 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 12 Nov 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 27 Aug 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Jun 2024 | Registered office address changed from Richmond House the Avenue Medburn Newcastle upon Tyne NE20 0JD England to 71-75 Shelton Street Covent Garden London Shelton Street London WC2H 9JQ on 2024-06-24 · 1 page | View document |
| 21 Jun 2024 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Richmond House the Avenue Medburn Newcastle upon Tyne NE20 0JD on 2024-06-21 · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 6 pages | View document |
| 10 Aug 2023 | Resolutions | View document |
| 10 Aug 2023 | Resolutions · 1 page | View document |
| 10 Aug 2023 | Resolutions | View document |
| 3 Aug 2023 | Resolutions | View document |
| 3 Aug 2023 | Appointment of Mr Aaron Matthew Mellor as a director on 2023-07-21 · 2 pages | View document |
| 3 Aug 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 3 Aug 2023 | Notification of Robert Halliday as a person with significant control on 2023-07-21 · 2 pages | View document |
| 3 Aug 2023 | Change of details for Mr Brian Austin as a person with significant control on 2023-07-21 · 2 pages | View document |
| 3 Aug 2023 | Cessation of Dean Saunders as a person with significant control on 2023-07-21 · 1 page | View document |
| 3 Aug 2023 | Resolutions | View document |
| 3 Aug 2023 | Resolutions | View document |
| 3 Aug 2023 | Resolutions · 1 page | View document |
| 3 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-21 · 3 pages | View document |
| 3 Aug 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 1 Aug 2023 | Second filing of Confirmation Statement dated 2021-06-07 · 3 pages | View document |
| 1 Aug 2023 | Second filing of Confirmation Statement dated 2023-06-07 · 3 pages | View document |
| 28 Jul 2023 | Registration of charge 124542450001, created on 2023-07-21 · 52 pages | View document |
| 26 Jul 2023 | Statement of capital following an allotment of shares on 2020-06-12 · 3 pages | View document |
| 26 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-17 · 3 pages | View document |
| 13 Jul 2023 | Director's details changed for Mr Brian Elgey on 2023-03-01 · 2 pages | View document |
| 13 Jul 2023 | Change of details for Mr Brian Elgey as a person with significant control on 2023-03-01 · 2 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 6 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 23 Sep 2021 | Accounts for a dormant company made up to 2021-02-28 · 2 pages | View document |
| 7 Jun 2021 | Confirmation statement made on 2021-06-07 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 11 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |