NR COMPONENTS (TODMORDEN) LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-01-24 with no updates

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27/09/2427 September 2024 Unaudited abridged accounts made up to 2023-12-31

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29/02/2429 February 2024 Confirmation statement made on 2024-01-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Unaudited abridged accounts made up to 2022-12-31

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03/03/233 March 2023 Confirmation statement made on 2023-01-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-01-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/07/2120 July 2021 Unaudited abridged accounts made up to 2020-12-31

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/09/2022 September 2020 31/12/19 UNAUDITED ABRIDGED

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01/02/201 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/08/191 August 2019 31/12/18 TOTAL EXEMPTION FULL

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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31/08/1831 August 2018 CURREXT FROM 30/09/2018 TO 31/12/2018

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22/05/1822 May 2018 30/09/17 TOTAL EXEMPTION FULL

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/02/1619 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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05/05/155 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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18/02/1518 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/02/1420 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/02/1313 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/02/1222 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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13/06/1113 June 2011 Annual return made up to 24 January 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUNE CHRISTINE GIBBONS / 01/02/2010

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16/02/1016 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNCAN GIBBONS / 24/01/2010

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/02/0917 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/02/0814 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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05/03/075 March 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/03/0627 March 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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26/04/0526 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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24/02/0524 February 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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02/07/042 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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03/02/043 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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22/07/0322 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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03/02/033 February 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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23/04/0223 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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21/02/0221 February 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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30/05/0130 May 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00

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15/02/0115 February 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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28/07/0028 July 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99

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21/03/0021 March 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS

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20/07/9920 July 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98

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03/02/993 February 1999 RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS

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16/04/9816 April 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97

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30/01/9830 January 1998 RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS

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07/04/977 April 1997 ACC. REF. DATE EXTENDED FROM 07/04/97 TO 30/09/97

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19/02/9719 February 1997 RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS

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09/01/979 January 1997 FULL ACCOUNTS MADE UP TO 06/04/96

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15/02/9615 February 1996 RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS

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26/01/9626 January 1996 FULL ACCOUNTS MADE UP TO 07/04/95

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07/02/957 February 1995 RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS

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07/02/957 February 1995 FULL GROUP ACCOUNTS MADE UP TO 07/04/94

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22/04/9422 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/02/9427 February 1994 FULL ACCOUNTS MADE UP TO 07/04/93

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21/02/9421 February 1994 RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS

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11/02/9311 February 1993 RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS

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18/11/9218 November 1992 FULL GROUP ACCOUNTS MADE UP TO 07/04/92

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10/02/9210 February 1992 FULL GROUP ACCOUNTS MADE UP TO 07/04/91

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04/02/924 February 1992 REGISTERED OFFICE CHANGED ON 04/02/92

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04/02/924 February 1992 RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS

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30/10/9130 October 1991 DIRECTOR RESIGNED

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08/03/918 March 1991 RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS

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21/02/9121 February 1991 FULL ACCOUNTS MADE UP TO 07/04/90

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07/02/907 February 1990 RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS

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07/02/907 February 1990 FULL GROUP ACCOUNTS MADE UP TO 07/04/89

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14/06/8914 June 1989 RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS

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11/01/8911 January 1989 RE AGRE MENT 30/11/88

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22/12/8822 December 1988 ALTER MEM AND ARTS 301188

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16/12/8816 December 1988 COMPANY NAME CHANGED NOVA RECREATION LIMITED CERTIFICATE ISSUED ON 19/12/88

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25/10/8825 October 1988 ACCOUNTING REF. DATE EXT FROM 07/10 TO 07/04

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20/06/8820 June 1988 NC INC ALREADY ADJUSTED 30/03/88

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13/06/8813 June 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/88

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13/06/8813 June 1988 NC INC ALREADY ADJUSTED

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05/05/885 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/04/8820 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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28/03/8828 March 1988 RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS

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11/03/8811 March 1988 REGISTERED OFFICE CHANGED ON 11/03/88 FROM: HEATHERDALE WOODHOUSE ROAD TODMORDEN LANCASHIRE OL14 5TP

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11/03/8811 March 1988 FULL ACCOUNTS MADE UP TO 07/10/87

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19/03/8719 March 1987 RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS

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02/03/872 March 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 07/10

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17/02/8717 February 1987 FULL ACCOUNTS MADE UP TO 07/10/86

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08/10/828 October 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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