NEC PROPERTY (NUMBER ONE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 17/10/2417 October 2024 | Full accounts made up to 2024-03-31 |
| 05/01/245 January 2024 | Appointment of Mr Paul Reeve as a director on 2023-12-07 |
| 05/01/245 January 2024 | Termination of appointment of (Pavandeep) Paul Thandi as a director on 2023-12-07 |
| 05/01/245 January 2024 | Termination of appointment of Richard John Ashton as a director on 2023-12-07 |
| 05/01/245 January 2024 | Appointment of Ms Melanie Jane Smith as a director on 2023-12-07 |
| 23/12/2323 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 08/12/238 December 2023 | Full accounts made up to 2023-03-31 |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 07/12/227 December 2022 | Full accounts made up to 2022-03-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 26/10/2126 October 2021 | Full accounts made up to 2021-03-31 |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, SECRETARY EDWIN MARRIOTT |
| 10/05/1910 May 2019 | SECRETARY APPOINTED MR PAUL EDWARD ERRINGTON |
| 07/02/197 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093568840004 |
| 10/01/1910 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093568840003 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 30/11/1830 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SCHWARZMAN |
| 03/11/183 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093568840002 |
| 03/11/183 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093568840001 |
| 18/07/1818 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 12/10/1712 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 09/12/169 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093568840002 |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/12/1518 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 21/05/1521 May 2015 | ADOPT ARTICLES 01/05/2015 |
| 08/05/158 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093568840001 |
| 02/02/152 February 2015 | TRANSACTION DOCUMENTS 12/01/2015 |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR UNITED KINGDOM |
| 17/12/1417 December 2014 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER |
| 17/12/1417 December 2014 | SECRETARY APPOINTED MR EDWIN KEITH MARRIOTT |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR JOHN MARK HORNBY |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR (PAVANDEEP) PAUL THANDI |
| 16/12/1416 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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