NISA-TODAY'S (IRELAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Appointment of Miss Flavia Agria as a secretary on 2025-03-31 |
| 14/04/2514 April 2025 | Termination of appointment of Caroline Jane Sellers as a secretary on 2025-03-31 |
| 31/03/2531 March 2025 | Change of details for Nisa Retail Limited as a person with significant control on 2025-03-27 |
| 23/01/2523 January 2025 | Appointment of Mr Jerome Christophe Saint-Marc as a director on 2024-12-21 |
| 23/01/2523 January 2025 | Termination of appointment of Peter Batt as a director on 2024-12-20 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2024-01-07 |
| 24/07/2424 July 2024 | Appointment of Ms Katie Secretan as a director on 2024-04-02 |
| 17/07/2417 July 2024 | Termination of appointment of John Mcneill as a director on 2024-07-09 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2023-01-01 |
| 19/10/2219 October 2022 | Appointment of Mr Peter Batt as a director on 2022-10-10 |
| 19/10/2219 October 2022 | Termination of appointment of Michael Thomas Neil Fletcher as a director on 2022-10-07 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 07/01/227 January 2022 | Termination of appointment of Kenneth Ian Towle as a director on 2022-01-06 |
| 07/01/227 January 2022 | Appointment of Mr Michael Thomas Neil Fletcher as a director on 2022-01-06 |
| 30/09/2130 September 2021 | Appointment of Mr John Mcneill as a director on 2021-09-24 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 30/09/2130 September 2021 | Termination of appointment of Michael Scott Etherington as a director on 2021-09-24 |
| 07/08/217 August 2021 | Total exemption full accounts made up to 2021-01-02 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 20/09/1920 September 2019 | 05/01/19 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR MICHAEL SCOTT ETHERINGTON |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK |
| 25/03/1925 March 2019 | PREVSHO FROM 31/03/2019 TO 04/01/2019 |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BROWN |
| 31/12/1831 December 2018 | DIRECTOR APPOINTED MR JAMES ANTONY CORBETT CLARK |
| 08/11/188 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ARNU MISRA |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, SECRETARY RACHEL BAMFORTH |
| 09/08/189 August 2018 | SECRETARY APPOINTED MRS CAROLINE JANE SELLERS |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR STEVEN NUTTALL |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR ROBIN BROWN |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MR ARNU KUMAR MISRA |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS READ |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 29/06/1729 June 2017 | SECRETARY APPOINTED RACHEL BAMFORTH |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 25/11/1625 November 2016 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN SCOTT |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/12/1514 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR NICHOLAS JAMES READ |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL TURTON |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/12/145 December 2014 | SECRETARY APPOINTED MR BENJAMIN RICHARD DENISON SCOTT |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN HAIGH |
| 04/12/144 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 27/11/1327 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/11/1319 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 27/11/1227 November 2012 | 01/04/12 TOTAL EXEMPTION FULL |
| 16/11/1216 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR NEIL ANDREW TURTON |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON WEBSTER |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR SIMON WEBSTER |
| 24/11/1124 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/11/1017 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 20/12/0920 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/11/0918 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCHOFIELD / 01/10/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ESQ JOHN HAIGH / 01/10/2009 |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED JOHN SCHOFIELD |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR RODNEY HUNT |
| 08/12/088 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM C/O NISA TODAY'S (HOLDINGS) LTD PARK FARM ROAD FOXHILL IND EST SCUNTHORPE NORTH LINCOLNSHIRE DN15 8QP |
| 25/03/0825 March 2008 | SECRETARY APPOINTED ESQ JOHN HAIGH |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY VINCENT MCCRACKEN |
| 17/01/0817 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0416 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 11/11/0211 November 2002 | NEW SECRETARY APPOINTED |
| 11/11/0211 November 2002 | SECRETARY RESIGNED |
| 15/01/0215 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 01/02/991 February 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9811 December 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | REGISTERED OFFICE CHANGED ON 11/12/97 FROM: C/O NISA TODAYS (HOLDINGS) LTD PARK FARM ROAD FOXHILL ESTATE SCUNTHORPE SOUTH HUMBERSIDE DN15 8QP |
| 11/12/9711 December 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 01/08/971 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9620 December 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 19/09/9619 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 13/09/96 |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | NEW SECRETARY APPOINTED |
| 28/11/9428 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | REGISTERED OFFICE CHANGED ON 28/11/94 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 28/11/9428 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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