NIGEL CABOURN LIMITED
Company number 04049097 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-08-08 with no updates · 3 pages | View document |
| 21 Aug 2026 | Cessation of Nigel John Cabourn as a person with significant control on 2026-06-11 · 1 page | View document |
| 14 Aug 2026 | Termination of appointment of Nigel John Cabourn as a director on 2026-06-11 · 1 page | View document |
| 14 Aug 2026 | Appointment of Mrs Janet Mary Cabourn as a director on 2026-06-04 · 2 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-30 · 12 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-08-08 with no updates · 3 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-30 · 12 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-08-08 with no updates · 3 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-30 · 9 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-08-08 with no updates · 3 pages | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-03-30 · 10 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-30 · 11 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-08-08 with no updates · 3 pages | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 27 Jan 2021 | 30/03/20 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES | View document |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 17 Mar 2020 | 30/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES | View document |
| 16 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR NIGEL JOHN CABOURN / 17/04/2018 | View document |
| 16 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET CABOURN | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | View document |
| 17 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN CABOURN / 17/04/2018 | View document |
| 17 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR NIGEL JOHN CABOURN / 17/04/2018 | View document |
| 17 Apr 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM THE GARDEN HOUSE 54 HIGH STREET GOSFORTH NEWCASTLE UPON TYNE NE3 1LX | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 15 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040490970002 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040490970002 | View document |
| 27 Aug 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Aug 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Aug 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Sep 2012 | Annual return made up to 8 August 2012 with full list of shareholders | View document |
| 6 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Mar 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Sep 2011 | Annual return made up to 8 August 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Sep 2010 | Annual return made up to 8 August 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CABOURN / 01/01/2009 | View document |
| 29 May 2009 | RETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS | View document |
| 30 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 17 Oct 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM RADCLIFFE PHOTOGRAPHY BUILDING BENFIELD STUDIOS BENFIELD BUSINESS PARK NEWCASTLE UPON TYNE NE6 4NQ | View document |
| 10 Sep 2008 | PREVSHO FROM 30/09/2008 TO 31/03/2008 | View document |
| 4 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2007 | View document |
| 19 Jun 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 6 CHIMNEY MILLS CLAREMONT ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE2 4AL | View document |
| 15 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07 | View document |
| 11 Dec 2007 | SHARES AGREEMENT OTC | View document |
| 15 Nov 2007 | NC INC ALREADY ADJUSTED 05/11/07 | View document |
| 15 Nov 2007 | £ NC 100/1100 05/11/0 | View document |
| 13 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2007 | SECRETARY RESIGNED | View document |
| 5 Oct 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 16 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | DIRECTOR RESIGNED | View document |
| 24 Feb 2005 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 5 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 28 Aug 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | AUDITORS RESIGNATION | View document |
| 14 Jan 2003 | FULL ACCOUNTS MADE UP TO 26/01/02 | View document |
| 19 Aug 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jan 2002 | DIRECTOR RESIGNED | View document |
| 30 Jan 2002 | SECRETARY RESIGNED | View document |
| 30 Jan 2002 | DIRECTOR RESIGNED | View document |
| 30 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: THE UGLY BROWN BUILDING 6A ST PANCRAS WAY LONDON NW1 0TB | View document |
| 30 Jan 2002 | DIRECTOR RESIGNED | View document |
| 13 Sep 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | SHARES AGREEMENT OTC | View document |
| 20 Dec 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Dec 2000 | ADOPT ARTICLES 15/11/00 | View document |
| 13 Dec 2000 | COMPANY NAME CHANGED GAPRING LIMITED CERTIFICATE ISSUED ON 14/12/00 | View document |
| 4 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/01/02 | View document |
| 16 Nov 2000 | S-DIV 03/11/00 | View document |
| 7 Nov 2000 | DIRECTOR RESIGNED | View document |
| 7 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: PO BOX 55, 7 SPA ROAD LONDON SE16 3QP | View document |
| 7 Nov 2000 | SECRETARY RESIGNED | View document |
| 8 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |