NINETEEN LIMITED

Company number 05032574 ·

Active

77 filings

Date Filing
9 Feb 2026 Confirmation statement made on 2026-02-03 with no updates · 3 pages View document
8 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
6 May 2025 Registered office address changed from Sheaf House 1/3 Sheaf Street Daventry Northamptonshire NN11 4AA to 310 Wellingborough Road Northampton NN1 4EP on 2025-05-06 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Feb 2025 Confirmation statement made on 2025-02-03 with no updates · 3 pages View document
26 Jun 2024 Micro company accounts made up to 2024-03-31 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Feb 2024 Confirmation statement made on 2024-02-03 with no updates · 3 pages View document
14 Dec 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Feb 2023 Confirmation statement made on 2023-02-03 with no updates · 3 pages View document
27 Sep 2022 Micro company accounts made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Feb 2022 Confirmation statement made on 2022-02-03 with no updates · 3 pages View document
1 Dec 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES View document
28 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES View document
18 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES View document
25 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View document
5 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Feb 2016 Annual return made up to 3 February 2016 with full list of shareholders View document
28 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
16 Feb 2015 Annual return made up to 3 February 2015 with full list of shareholders View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Feb 2014 Annual return made up to 3 February 2014 with full list of shareholders View document
4 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Mar 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Feb 2013 Annual return made up to 3 February 2013 with full list of shareholders View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Feb 2012 Annual return made up to 3 February 2012 with full list of shareholders View document
20 Dec 2011 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 106-108 PARK ROAD RUGBY WARWICKSHIRE CV21 2QX UNITED KINGDOM View document
19 Apr 2011 Annual return made up to 3 February 2011 with full list of shareholders View document
27 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN WILLETT / 26/01/2011 View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN WILLETT / 03/02/2010 View document
11 Feb 2010 Annual return made up to 3 February 2010 with full list of shareholders View document
21 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Aug 2009 REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 6 MERCURY CLOSE DAVENTRY NORTHAMPTONSHIRE NN11 9HW View document
20 Mar 2009 APPOINTMENT TERMINATED DIRECTOR REGINALD WILLETT View document
20 Mar 2009 APPOINTMENT TERMINATED SECRETARY REGINALD WILLETT View document
16 Feb 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS View document
28 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Mar 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
4 Feb 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS View document
19 Mar 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS View document
15 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2007 NEW SECRETARY APPOINTED View document
15 Mar 2007 SECRETARY RESIGNED View document
13 Mar 2007 NEW DIRECTOR APPOINTED View document
26 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
22 Jan 2007 REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 15 HIGH STREET BRACKLEY NORTHAMPTONSHIRE NN13 7DH View document
17 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
16 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS View document
4 Apr 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS View document
24 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 View document
24 Mar 2004 S366A DISP HOLDING AGM 15/02/04 View document
24 Mar 2004 S386 DISP APP AUDS 15/02/04 View document
24 Mar 2004 SECRETARY'S PARTICULARS CHANGED View document
8 Feb 2004 DIRECTOR RESIGNED View document
8 Feb 2004 SECRETARY RESIGNED View document
8 Feb 2004 NEW DIRECTOR APPOINTED View document
8 Feb 2004 NEW SECRETARY APPOINTED View document
8 Feb 2004 REGISTERED OFFICE CHANGED ON 08/02/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
3 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document