NM1 LTD
Company number 04549556 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 16 May 2022 | All of the property or undertaking has been released from charge 045495560008 · 1 page | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-18 with no updates · 3 pages | View document |
| 4 Feb 2022 | Appointment of Stavros Makaritis as a director on 2022-02-01 · 2 pages | View document |
| 4 Feb 2022 | Termination of appointment of Lisa Perrett as a director on 2022-02-01 · 1 page | View document |
| 4 Oct 2021 | Appointment of Philip Bowcock as a director on 2021-10-01 · 2 pages | View document |
| 1 Oct 2021 | Termination of appointment of Peter Denis Mcnamara as a director on 2021-09-20 · 1 page | View document |
| 21 Jul 2021 | Termination of appointment of Grant Jeffrey Foley as a director on 2021-05-31 · 1 page | View document |
| 21 Jul 2021 | Termination of appointment of Grant Foley as a secretary on 2021-05-31 · 1 page | View document |
| 21 Jul 2021 | Appointment of Julie Ann Maiden as a secretary on 2021-05-31 · 2 pages | View document |
| 21 Jul 2021 | Appointment of Mrs Lisa Perrett as a director on 2021-05-31 · 2 pages | View document |
| 27 Feb 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 27 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL CONSTABLE / 17/02/2015 | View document |
| 23 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 24 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD EVANS / 08/05/2013 | View document |
| 3 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045495560007 | View document |
| 19 Feb 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 10 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045495560006 | View document |
| 4 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 9 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 6 Dec 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 6 Dec 2013 | SAIL ADDRESS CREATED | View document |
| 21 Feb 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 17 Jan 2013 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 29 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 30 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTWRIGHT | View document |
| 30 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WINGFIELD | View document |
| 6 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 25 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD EVANS / 10/06/2011 | View document |
| 22 Nov 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 16 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 10 Nov 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Nov 2011 | COMPANY NAME CHANGED SCOTT TOD LIMITED CERTIFICATE ISSUED ON 10/11/11 | View document |
| 4 Nov 2011 | STATEMENT BY DIRECTORS | View document |
| 4 Nov 2011 | SOLVENCY STATEMENT DATED 04/11/11 | View document |
| 4 Nov 2011 | 04/11/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 4 Nov 2011 | REDUCE ISSUED CAPITAL 04/11/2011 | View document |
| 18 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Jan 2011 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 22 Dec 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 17 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 19 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD EVANS / 28/08/2010 | View document |
| 19 Nov 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 4 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD EVANS / 15/08/2009 | View document |
| 7 Jan 2010 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENIS MCNAMARA / 01/10/2009 · 2 pages | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MERVIN WINGFIELD / 01/10/2009 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD EVANS / 01/10/2009 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL CONSTABLE / 01/10/2009 | View document |
| 30 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 30 Apr 2009 | PREVSHO FROM 30/06/2008 TO 29/06/2008 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | SECRETARY APPOINTED MR MICHAEL KEVIN KINGSTON | View document |
| 28 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN SLATTER | View document |
| 27 May 2008 | APPOINTMENT TERMINATED SECRETARY PAUL FOORD | View document |
| 27 Feb 2008 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS | View document |
| 27 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 16 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2006 | SECRETARY RESIGNED | View document |
| 28 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Nov 2006 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 17 Nov 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 15 Nov 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 7 Nov 2006 | RETURN MADE UP TO 01/10/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Oct 2006 | DIRECTOR RESIGNED | View document |
| 13 Oct 2006 | DIRECTOR RESIGNED | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: G OFFICE CHANGED 21/09/06 CENTURION HOUSE 37 JEWRY STREET LONDON EC3N 2ER | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2006 | DIRECTOR RESIGNED | View document |
| 31 Aug 2006 | DIRECTOR RESIGNED | View document |
| 31 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2005 | DIRECTOR RESIGNED | View document |
| 20 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2005 | DIRECTOR RESIGNED | View document |
| 17 Mar 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Nov 2004 | RETURN MADE UP TO 01/10/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2004 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2003 | DIRECTOR RESIGNED | View document |
| 10 Dec 2003 | DIRECTOR RESIGNED | View document |
| 10 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2003 | COMPANY NAME CHANGED DARWEN CAPITAL PLC CERTIFICATE ISSUED ON 27/11/03 | View document |
| 11 Nov 2003 | PROSPECTUS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 30 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 | View document |
| 28 Oct 2003 | DIRECTOR RESIGNED | View document |
| 19 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | View document |
| 8 Nov 2002 | DIRECTOR RESIGNED | View document |
| 8 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2002 | S-DIV 07/10/02 | View document |
| 24 Oct 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 24 Oct 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Oct 2002 | � NC 50000/2000000 07/10/02 | View document |
| 23 Oct 2002 | APPLICATION COMMENCE BUSINESS | View document |
| 8 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2002 | DIRECTOR RESIGNED | View document |
| 8 Oct 2002 | SECRETARY RESIGNED | View document |
| 8 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: G OFFICE CHANGED 07/10/02 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 1 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |