NERRAD LIMITED
Company number 06475810 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | PARENT_ACC · 41 pages | View document |
| 11 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 11 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 5 pages | View document |
| 15 May 2026 | Confirmation statement made on 2026-04-14 with no updates · 3 pages | View document |
| 10 May 2026 | RP01AP01 · 3 pages | View document |
| 15 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 11 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-10 with no updates · 3 pages | View document |
| 13 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-04-10 with no updates · 3 pages | View document |
| 21 Dec 2022 | Change of details for Carl Kammerling International Limited as a person with significant control on 2022-12-20 · 2 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-04-10 with no updates · 3 pages | View document |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 5 pages | View document |
| 9 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-04-10 with no updates · 3 pages | View document |
| 29 Jun 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Jun 2021 | First Gazette notice for compulsory strike-off | View document |
| 8 Apr 2021 | Appointment of Mr Jeffrey George Britton as a director on 2021-03-24 · 2 pages | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES | View document |
| 26 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 7 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN HALPIN | View document |
| 7 Feb 2019 | SECRETARY APPOINTED MRS ANNA THOMASINA MEYERRATKEN | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN CHALKLY | View document |
| 30 Apr 2018 | CESSATION OF DARREN PAUL CHALKLY AS A PSC | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL KAMMERLING INTERNATIONAL LIMITED | View document |
| 7 Mar 2018 | SECRETARY APPOINTED MRS HELEN DIANA HALPIN | View document |
| 26 Feb 2018 | DIRECTOR APPOINTED MRS HELEN DIANA HALPIN | View document |
| 26 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY MICHELLE MCHUGH | View document |
| 13 Feb 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM CARL KAMMERLING INTERNATIONAL LTD GLANYDON INDUSTRIAL ESTATE PWLLHELI LL53 5LH WALES | View document |
| 6 Feb 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM THE ATRIUM BUSINESS CENTRE CURTIS ROAD DORKING SURREY RH4 1XA ENGLAND | View document |
| 8 Oct 2017 | REGISTERED OFFICE CHANGED ON 08/10/2017 FROM SUITE H4 LEATHERHEAD ENTERPRISE CENTRE RANDALLS WAY LEATHERHEAD SURREY KT22 7RY | View document |
| 17 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 1 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 7 May 2015 | DIRECTOR APPOINTED MR THOMAS WILHELM MEYERRATKEN | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Dec 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 | View document |
| 27 Oct 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 37 STATION ROAD BELMONT SUTTON SURREY SM2 6DF | View document |
| 16 Sep 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Sep 2014 | SUB-DIVISION 05/09/14 | View document |
| 16 Sep 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 120 | View document |
| 10 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064758100002 | View document |
| 22 Jun 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 6 Jan 2014 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 6 Nov 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 8 May 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 28 Oct 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 3 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Nov 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL CHALKLY / 12/02/2010 | View document |
| 14 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 17 Nov 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 21 Jan 2008 | SECRETARY RESIGNED | View document |
| 21 Jan 2008 | DIRECTOR RESIGNED | View document |
| 21 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |