NINETEEN21 LIMITED

Company number 10640637 ·

Active

96 filings

Date Filing
1 Jun 2026 Statement of capital following an allotment of shares on 2026-06-01 · 4 pages View document
21 May 2026 Resolutions · 1 page View document
6 May 2026 Statement of capital following an allotment of shares on 2026-04-09 · 4 pages View document
4 Mar 2026 Resolutions · 1 page View document
24 Feb 2026 Statement of capital following an allotment of shares on 2026-02-19 · 4 pages View document
9 Feb 2026 Confirmation statement made on 2026-02-09 with updates · 10 pages View document
1 Aug 2025 Total exemption full accounts made up to 2025-02-28 · 10 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
28 Feb 2025 Confirmation statement made on 2025-02-26 with updates · 10 pages View document
23 Aug 2024 Total exemption full accounts made up to 2024-02-28 · 10 pages View document
4 Mar 2024 Confirmation statement made on 2024-02-26 with no updates · 3 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
16 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 10 pages View document
13 Mar 2023 Appointment of Mr Adam Stephen Wright as a director on 2023-03-13 · 2 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
27 Feb 2023 Confirmation statement made on 2023-02-26 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
18 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 11 pages View document
5 Aug 2021 Resolutions View document
5 Aug 2021 Resolutions View document
5 Aug 2021 Resolutions · 2 pages View document
16 Jul 2021 Director's details changed for Mr Alexander John Perrin on 2021-07-16 · 2 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
10 Feb 2021 29/02/20 TOTAL EXEMPTION FULL View document
7 Oct 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106406370001 View document
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
26 Feb 2020 CESSATION OF GRAHAM BARRETT AS A PSC View document
25 Feb 2020 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View document
17 Feb 2020 17/02/20 STATEMENT OF CAPITAL GBP 259.52 View document
12 Feb 2020 12/02/20 STATEMENT OF CAPITAL GBP 252.81 View document
12 Feb 2020 12/02/20 STATEMENT OF CAPITAL GBP 257.53 View document
12 Feb 2020 PSC'S CHANGE OF PARTICULARS / GRAHAM BARRETT / 12/02/2020 View document
12 Feb 2020 12/02/20 STATEMENT OF CAPITAL GBP 254.95 View document
12 Feb 2020 12/02/20 STATEMENT OF CAPITAL GBP 253.88 View document
12 Feb 2020 12/02/20 STATEMENT OF CAPITAL GBP 256.94 View document
5 Feb 2020 ADOPT ARTICLES 29/01/2020 View document
12 Dec 2019 08/10/19 STATEMENT OF CAPITAL GBP 225.37 View document
12 Dec 2019 24/10/19 STATEMENT OF CAPITAL GBP 230.48 View document
12 Dec 2019 23/10/19 STATEMENT OF CAPITAL GBP 228.63 View document
12 Dec 2019 22/10/19 STATEMENT OF CAPITAL GBP 226.52 View document
12 Dec 2019 21/10/19 STATEMENT OF CAPITAL GBP 226.12 View document
12 Dec 2019 04/11/19 STATEMENT OF CAPITAL GBP 240.99 View document
12 Dec 2019 05/11/19 STATEMENT OF CAPITAL GBP 242.87 View document
12 Dec 2019 11/11/19 STATEMENT OF CAPITAL GBP 246.62 View document
12 Dec 2019 28/10/19 STATEMENT OF CAPITAL GBP 237.99 View document
12 Dec 2019 27/11/19 STATEMENT OF CAPITAL GBP 248.12 View document
25 Nov 2019 DIRECTOR APPOINTED MARCUS JOHN BANKS View document
25 Nov 2019 DIRECTOR APPOINTED PETER JOHN SCOTT View document
11 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS BARRETT / 31/07/2019 View document
31 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN PERRIN / 31/07/2019 View document
19 Jun 2019 16/05/19 STATEMENT OF CAPITAL GBP 225.28 View document
19 Jun 2019 13/05/19 STATEMENT OF CAPITAL GBP 219.14 View document
19 Jun 2019 15/05/19 STATEMENT OF CAPITAL GBP 221.19 View document
18 Jun 2019 07/05/19 STATEMENT OF CAPITAL GBP 208.69 View document
18 Jun 2019 08/05/19 STATEMENT OF CAPITAL GBP 219.03 View document
3 Jun 2019 ADOPT ARTICLES 03/05/2019 View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
28 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD LARCOMBE View document
28 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR KENDALL SMITH View document
5 Feb 2019 19/01/19 STATEMENT OF CAPITAL GBP 204.38 View document
28 Jan 2019 RETURN OF PURCHASE OF OWN SHARES View document
28 Jan 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 Oct 2018 28/02/18 TOTAL EXEMPTION FULL View document
27 Apr 2018 VARYING SHARE RIGHTS AND NAMES View document
13 Apr 2018 15/03/18 STATEMENT OF CAPITAL GBP 240.38 View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES View document
28 Mar 2018 12/03/18 STATEMENT OF CAPITAL GBP 242.63 View document
28 Mar 2018 01/03/18 STATEMENT OF CAPITAL GBP 241.38 View document
13 Mar 2018 26/02/18 STATEMENT OF CAPITAL GBP 238.88 View document
12 Mar 2018 23/02/18 STATEMENT OF CAPITAL GBP 229.88 View document
12 Mar 2018 22/02/18 STATEMENT OF CAPITAL GBP 222.88 View document
12 Mar 2018 26/02/18 STATEMENT OF CAPITAL GBP 231.88 View document
9 Mar 2018 VARYING SHARE RIGHTS AND NAMES View document
8 Mar 2018 21/02/18 STATEMENT OF CAPITAL GBP 219.75 View document
5 Mar 2018 20/02/18 STATEMENT OF CAPITAL GBP 215 View document
22 Feb 2018 20/02/18 STATEMENT OF CAPITAL GBP 207.5 View document
15 Feb 2018 13/02/18 STATEMENT OF CAPITAL GBP 205 View document
6 Feb 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS BARRETT / 02/01/2018 View document
31 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN PERRIN / 02/01/2018 View document
31 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN PERRIN / 02/01/2018 View document
31 Jan 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE UNITED KINGDOM View document
31 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS BARRETT / 02/01/2018 View document
31 Jan 2018 22/01/18 STATEMENT OF CAPITAL GBP 200 View document
22 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KENDALL MARTIN SMITH / 22/01/2018 View document
22 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD LARCOMBE / 22/01/2018 View document
16 Jan 2018 DIRECTOR APPOINTED MR RICHARD EDWARD LARCOMBE View document
16 Jan 2018 DIRECTOR APPOINTED MR KENDALL MARTIN SMITH View document
2 Jan 2018 VARYING SHARE RIGHTS AND NAMES View document
8 Nov 2017 SUB-DIVISION 16/10/17 View document
8 Nov 2017 SHARES BE SUBDIVIDED 16/10/2017 View document
27 Feb 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document