NKD4 LTD
Company number 07288657 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Certificate of change of name · 3 pages | View document |
| 23 Dec 2025 | Termination of appointment of Paul Andrew Wills as a director on 2025-12-23 · 1 page | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 26 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 26 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 26 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 14 pages | View document |
| 26 Sep 2025 | PARENT_ACC · 37 pages | View document |
| 3 Feb 2025 | Director's details changed for Mr Paul Andrew Wills on 2025-01-27 · 2 pages | View document |
| 30 Dec 2024 | PARENT_ACC · 37 pages | View document |
| 30 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 14 pages | View document |
| 30 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 30 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 25 Nov 2024 | Appointment of Miss Kate Edney as a secretary on 2024-11-25 · 2 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 5 Aug 2024 | Termination of appointment of Darren Paul Whatman as a secretary on 2024-07-23 · 1 page | View document |
| 5 Aug 2024 | Appointment of Mr Paul Andrew Wills as a director on 2024-07-31 · 2 pages | View document |
| 5 Aug 2024 | Termination of appointment of Nicholas James Bilsland as a secretary on 2024-07-24 · 1 page | View document |
| 19 Mar 2024 | Appointment of Mr Darren Paul Whatman as a secretary on 2024-03-19 · 2 pages | View document |
| 19 Mar 2024 | Termination of appointment of Jonathan Anthony Grace as a secretary on 2024-03-18 · 1 page | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 15 Oct 2023 | PARENT_ACC · 37 pages | View document |
| 15 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 13 pages | View document |
| 15 Oct 2023 | GUARANTEE2 · 2 pages | View document |
| 15 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 29 Sep 2022 | PARENT_ACC · 38 pages | View document |
| 29 Sep 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 14 pages | View document |
| 29 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 29 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 24 Feb 2022 | Registration of charge 072886570021, created on 2022-02-23 · 30 pages | View document |
| 24 Feb 2022 | Registration of charge 072886570022, created on 2022-02-23 · 30 pages | View document |
| 7 Jan 2022 | Registration of charge 072886570020, created on 2021-12-23 · 47 pages | View document |
| 29 Nov 2021 | Registration of charge 072886570019, created on 2021-11-23 · 21 pages | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-10-21 with updates · 4 pages | View document |
| 5 Oct 2021 | Satisfaction of charge 072886570015 in full · 1 page | View document |
| 5 Oct 2021 | Satisfaction of charge 072886570016 in full · 1 page | View document |
| 5 Oct 2021 | Satisfaction of charge 072886570018 in full · 1 page | View document |
| 5 Oct 2021 | Satisfaction of charge 072886570017 in full · 1 page | View document |
| 1 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 1 Oct 2021 | PARENT_ACC · 39 pages | View document |
| 1 Oct 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 14 pages | View document |
| 1 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 5 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 5 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 5 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 5 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 21 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072886570016 | View document |
| 19 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072886570015 | View document |
| 13 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | View document |
| 13 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | View document |
| 13 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES, PHILIP BILSLAND | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS GEOFFREY KING | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH JACQUEST | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY JOHN SPELLER | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JEREMY LOBATTO | View document |
| 27 Oct 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | View document |
| 27 Oct 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 28 Sep 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | View document |
| 28 Sep 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | View document |
| 14 Jul 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 13 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY JOHN SPELLER / 01/04/2016 | View document |
| 18 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072886570014 | View document |
| 18 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072886570013 | View document |
| 15 Dec 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 6 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 6 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 6 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 6 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 6 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 6 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 6 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 6 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 6 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 6 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY KING / 20/07/2015 | View document |
| 4 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH JACQUEST / 20/07/2015 | View document |
| 4 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BILSLAND / 20/07/2015 | View document |
| 4 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY JOHN SPELLER / 20/07/2015 | View document |
| 4 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PHILIP BILSLAND / 20/07/2015 | View document |
| 4 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY LOBATTO / 20/07/2015 | View document |
| 4 Aug 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 27 Jul 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM NO1 REGIUS COURT CHURCH ROAD PENN BUCKINGHAMSHIRE HP10 8RL | View document |
| 13 Jul 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 13 Jul 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Jul 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 13 Jul 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 30 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY JOHN SPELLER / 29/06/2015 | View document |
| 30 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY KING / 29/06/2015 | View document |
| 30 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY LOBATTO / 29/06/2015 | View document |
| 22 Aug 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 12 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Aug 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 7 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER | View document |
| 11 Sep 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 13 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Jun 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | View document |
| 7 Jun 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | View document |
| 7 Jun 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | View document |
| 7 Jun 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | View document |
| 31 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 31 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 31 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 31 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 31 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 31 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 31 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 24 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 24 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Feb 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Feb 2012 | CHANGE OF NAME 02/02/2012 | View document |
| 22 Jun 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 4 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Nov 2010 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | View document |
| 18 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |