NR PROPERTY AGENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Appointment of Sarah Lucey as a director on 2025-04-10 |
| 11/04/2511 April 2025 | Termination of appointment of Anne Louise Higginbottom as a director on 2025-04-10 |
| 11/04/2511 April 2025 | Appointment of Ms Sarah Louise Mckellar as a director on 2025-04-10 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 07/10/247 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/02/247 February 2024 | Accounts for a small company made up to 2023-04-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 06/12/236 December 2023 | Current accounting period shortened from 2024-04-30 to 2023-12-31 |
| 02/02/232 February 2023 | Accounts for a small company made up to 2022-04-30 |
| 08/01/238 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 01/02/221 February 2022 | Accounts for a small company made up to 2021-04-30 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED ANNE LOUISE HIGGINBOTTOM |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTYR |
| 18/12/1418 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 18/12/1318 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 07/06/137 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE MARY WALKER / 07/06/2013 |
| 30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 14/12/1214 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 17/11/1117 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 20/12/1020 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 21/12/0921 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 14/12/0914 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 18/12/0818 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08 |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 11/05/0711 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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