NIELS LARSEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Accounts for a small company made up to 2024-10-31 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 01/05/251 May 2025 | Director's details changed for Mr Sebastien Bernard Bishop on 2025-04-01 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 19/04/2419 April 2024 | Accounts for a small company made up to 2023-10-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 01/06/231 June 2023 | Accounts for a small company made up to 2022-10-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/05/2120 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 19/04/2119 April 2021 | CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 01/11/201 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAY |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 25/08/2025 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/08/1923 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN BERNARD BISHOP / 23/08/2019 |
| 23/08/1923 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK BRAY / 23/08/2019 |
| 23/08/1923 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS NATHALIE MEGAN HAYWOOD / 23/08/2019 |
| 23/08/1923 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PAUL HALCOMB / 23/08/2019 |
| 23/08/1923 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA GOODCHILD / 23/08/2019 |
| 08/05/198 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/04/1826 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/07/1726 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 28/11/1628 November 2016 | STATEMENT BY DIRECTORS |
| 28/11/1628 November 2016 | SHARE PREMIUM A/C & CAPITAL REDEMPTION RESERVE BE REDUCED 31/10/2016 |
| 28/11/1628 November 2016 | 28/11/16 STATEMENT OF CAPITAL GBP 21504 |
| 28/11/1628 November 2016 | SOLVENCY STATEMENT DATED 31/10/16 |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 26/04/1626 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 27/04/1527 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 23/04/1423 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 25/04/1325 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 17/04/1217 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MRS NATHALIE MEGAN HAYWOOD |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 19/04/1119 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 01/07/101 July 2010 | AUDITOR'S RESIGNATION |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA GOODCHILD / 12/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK BRAY / 12/04/2010 |
| 16/04/1016 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / NATHALIE HAYWOOD / 30/03/2009 |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN BISHOP / 12/02/2009 |
| 30/03/0930 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / NATHALIE HAYWOOD / 30/03/2009 |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED MRS TERESA MARIA GOODCHILD |
| 28/04/0828 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0526 August 2005 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: UNIT 3 SANDBEDS TRADING ESTATE DEWSBURY ROAD OSSETT WEST YORKSHIRE WF5 9ND |
| 04/08/054 August 2005 | NEW SECRETARY APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 |
| 09/05/059 May 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED |
| 12/01/0512 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 05/01/055 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | ARTICLES OF ASSOCIATION |
| 28/09/0428 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0419 August 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | AUDITOR'S RESIGNATION |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0018 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 11/11/9611 November 1996 | ADOPT MEM AND ARTS 31/10/96 |
| 30/09/9630 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9630 September 1996 | ALTER MEM AND ARTS 23/09/96 |
| 30/09/9630 September 1996 | ALTER MEM AND ARTS 23/09/96 |
| 29/09/9629 September 1996 | £ IC 73763/20000 23/09/96 £ SR 53763@1=53763 |
| 06/09/966 September 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | SHARES AGREEMENT OTC |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | COMPANY NAME CHANGED EGGSHOCK LIMITED CERTIFICATE ISSUED ON 16/10/95 |
| 12/10/9512 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/9512 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 12/10/9512 October 1995 | NC INC ALREADY ADJUSTED 29/09/95 |
| 12/10/9512 October 1995 | ALTER MEM AND ARTS 29/09/95 |
| 12/10/9512 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/95 |
| 11/10/9511 October 1995 | £ NC 1000/80000 29/09/ |
| 11/10/9511 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9511 October 1995 | ADOPT MEM AND ARTS 29/09/95 |
| 04/10/954 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/9518 September 1995 | REGISTERED OFFICE CHANGED ON 18/09/95 FROM: 120 EAST ROAD LONDON N1 6AA |
| 30/08/9530 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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