NIBLOCK (BUILDERS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Appointment of Mr Warren Michael Sean Hand as a director on 2025-06-01 |
| 05/06/255 June 2025 | Appointment of Mr Paul Rayment as a director on 2025-06-01 |
| 29/05/2529 May 2025 | Group of companies' accounts made up to 2024-09-30 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 08/07/248 July 2024 | Group of companies' accounts made up to 2023-09-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-22 with updates |
| 21/12/2321 December 2023 | Secretary's details changed for Mr Kevin Robert John Hartland on 2023-12-19 |
| 21/12/2321 December 2023 | Change of details for Mr Martin Oliver Waters as a person with significant control on 2023-12-19 |
| 21/12/2321 December 2023 | Director's details changed for Mr Kevin Robert John Hartland on 2023-12-19 |
| 21/12/2321 December 2023 | Director's details changed for Mr Martin Oliver Waters on 2023-12-19 |
| 21/07/2321 July 2023 | Notification of Kevin Robert John Hartland as a person with significant control on 2023-07-21 |
| 08/07/238 July 2023 | Group of companies' accounts made up to 2022-09-30 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 09/07/219 July 2021 | Group of companies' accounts made up to 2020-09-30 |
| 04/07/194 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 20/09/1820 September 2018 | CESSATION OF KEVIN ROBERT JOHN HARTLAND AS A PSC |
| 25/06/1825 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 15/08/1715 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 006338250009 |
| 12/06/1712 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 16/05/1716 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 006338250008 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 19/04/1619 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 08/01/168 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 02/03/152 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 09/01/159 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 09/01/149 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 30/12/1330 December 2013 | Annual return made up to 24 December 2013 with full list of shareholders |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/01/1311 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR APPOINTED KEVIN ROBERT JOHN HARTLAND |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 19/01/1219 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, SECRETARY ROGER COGAR |
| 12/07/1112 July 2011 | SECRETARY APPOINTED ELAINE CHRISTINE SCAFFARDI |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 30/12/1030 December 2010 | Annual return made up to 24 December 2010 with full list of shareholders |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 29/12/0929 December 2009 | Annual return made up to 24 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OLIVER WATERS / 24/12/2009 |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROGER COGAR / 01/09/2008 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: FARLEY COURT ALLSOP PLACE LONDON NW1 5LG |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/02/055 February 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | NC INC ALREADY ADJUSTED 20/12/04 |
| 29/12/0429 December 2004 | £ NC 10000/100000 20/12 |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/01/9915 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/04/9816 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9816 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9816 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9816 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9816 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/9818 February 1998 | RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS |
| 22/03/9722 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9721 February 1997 | RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/02/956 February 1995 | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 25/04/9425 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9425 April 1994 | RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS |
| 23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 18/05/9318 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/934 February 1993 | DIRECTOR RESIGNED |
| 04/02/934 February 1993 | RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | DIRECTOR RESIGNED |
| 17/12/9217 December 1992 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/9213 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 09/06/929 June 1992 | ADOPT MEM AND ARTS 22/05/92 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS |
| 30/09/9130 September 1991 | RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 13/05/9113 May 1991 | NEW DIRECTOR APPOINTED |
| 15/08/9015 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 24/12/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 04/05/894 May 1989 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 21/08/8721 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 21/08/8721 August 1987 | RETURN MADE UP TO 20/02/86; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | RETURN MADE UP TO 19/03/85; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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