NO PAIN NIGEL AND NO PAIN SHANE LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewSecretary's details changed for Ms Lisa Jane Sherman on 2025-07-10

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10/07/2510 July 2025 NewRegistered office address changed from Unit 3 1st Floor, Bradburys Court, Lyon Road Harrow HA1 2BY England to Unit 3 Bradburys Court Lyon Road Harrow Greater London HA1 2BY on 2025-07-10

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10/07/2510 July 2025 NewChange of details for Mr Shane Roiser as a person with significant control on 2025-07-10

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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21/09/2321 September 2023 Confirmation statement made on 2023-09-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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29/09/2229 September 2022 Confirmation statement made on 2022-09-29 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-03-31

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Memorandum and Articles of Association

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Resolutions

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22/11/2122 November 2021 Statement of capital following an allotment of shares on 2021-11-03

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22/11/2122 November 2021 Statement of capital following an allotment of shares on 2021-11-03

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03/11/213 November 2021 Director's details changed for Shane Roiser on 2021-11-03

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03/11/213 November 2021 Change of details for Mr Shane Roiser as a person with significant control on 2021-11-03

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03/11/213 November 2021 Director's details changed for Shane Roiser on 2021-11-03

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06/10/216 October 2021 Confirmation statement made on 2021-10-06 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 31/03/20 TOTAL EXEMPTION FULL

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES

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29/05/2029 May 2020 SECRETARY APPOINTED MS LISA JANE SHERMAN

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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23/07/1923 July 2019 REGISTERED OFFICE CHANGED ON 23/07/2019 FROM C/O HEMSLEY MILLER PILGRIM HOUSE PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/11/186 November 2018 31/03/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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26/09/1726 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/11/164 November 2016 19/10/16 STATEMENT OF CAPITAL GBP 50

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/02/161 February 2016 RETURN OF PURCHASE OF OWN SHARES

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09/01/169 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070362370002

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL KENNEDY

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/10/1513 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/10/1412 October 2014 REGISTERED OFFICE CHANGED ON 12/10/2014 FROM, 3 BROADWAY COURT THE BROADWAY, HIGH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1EG

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12/10/1412 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/12/1328 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/10/137 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/11/1220 November 2012 Annual return made up to 6 October 2012 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/08/128 August 2012 REGISTERED OFFICE CHANGED ON 08/08/2012 FROM, 85 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB

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02/07/122 July 2012 COMPANY NAME CHANGED NO PAIN NIGEL LIMITED CERTIFICATE ISSUED ON 02/07/12

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20/06/1220 June 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/05/1225 May 2012 ARTICLES OF ASSOCIATION

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17/04/1217 April 2012 APPOINTMENT TERMINATED, SECRETARY MARIA KENNEDY

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17/04/1217 April 2012 DIRECTOR APPOINTED SHANE ROISER

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17/04/1217 April 2012 VARYING SHARE RIGHTS AND NAMES

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/11/1115 November 2011 Annual return made up to 7 October 2011 with full list of shareholders

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31/10/1131 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/06/118 June 2011 PREVEXT FROM 31/10/2010 TO 31/03/2011

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22/10/1022 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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07/05/107 May 2010 REGISTERED OFFICE CHANGED ON 07/05/2010 FROM, 74 OLD LONDON ROAD, BRIGHTON, EAST SUSSEX, BN1 5NA, ENGLAND

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20/04/1020 April 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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16/04/1016 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/10/096 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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