NSCC LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/199 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/03/1927 March 2019 | APPLICATION FOR STRIKING-OFF |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 07/12/177 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/03/1721 March 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 16/02/1616 February 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ROGERSON |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE WHITE |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LOUCH |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTOR HANDLEY |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOLLY |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NICHOLSON |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MACGREGOR |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY SUZANNAH NICHOL |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MRS JOANNE JANICE FAUTLEY |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MRS SUZANNAH MARIE NICHOL |
| 15/12/1515 December 2015 | 15/12/15 NO MEMBER LIST |
| 15/07/1515 July 2015 | CORPORATE SECRETARY APPOINTED BUILD UK GROUP LIMITED |
| 16/12/1416 December 2014 | 15/12/14 NO MEMBER LIST |
| 09/12/149 December 2014 | 31/08/14 TOTAL EXEMPTION FULL |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR JOHN DAVID JOLLY |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MS JULIE WHITE |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN WALTON |
| 16/12/1316 December 2013 | 15/12/13 NO MEMBER LIST |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR MATTHEW NICHOLSON |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CORNEILIUS MITCHELL |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THREADGOLD |
| 02/12/132 December 2013 | 31/08/13 TOTAL EXEMPTION FULL |
| 15/12/1215 December 2012 | 15/12/12 NO MEMBER LIST |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR DEAN ARTHUR WALTON |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR VIC HANDLEY |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOTTOMLEY |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR MICHAEL ANTHONY THREADGOLD |
| 28/11/1228 November 2012 | 31/08/12 TOTAL EXEMPTION FULL |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BOLSHER |
| 20/12/1120 December 2011 | 15/12/11 NO MEMBER LIST |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX UK |
| 10/12/1110 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/11/1128 November 2011 | 31/08/11 TOTAL EXEMPTION FULL |
| 25/11/1125 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 15/12/1015 December 2010 | 15/12/10 NO MEMBER LIST |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MR CORNELIUS MICHAEL MITCHELL |
| 10/12/1010 December 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WREN |
| 16/12/0916 December 2009 | 15/12/09 NO MEMBER LIST |
| 08/12/098 December 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 07/12/097 December 2009 | DIRECTOR APPOINTED MR TERRY BOLSHER |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERALD JONES / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LOUCH / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD WREN / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE ROGERSON / 17/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNAH MARIE NICHOL / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOTTOMLEY / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH RUSSELL MACGREGOR / 17/11/2009 |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WATSON |
| 18/12/0818 December 2008 | ANNUAL RETURN MADE UP TO 15/12/08 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN |
| 09/12/089 December 2008 | DIRECTOR APPOINTED MR DAVID GERALD JONES |
| 05/12/085 December 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM CARTHUSIAN COURT 12 CARTHUSIAN STREET LONDON EC1M 6EZ |
| 18/12/0718 December 2007 | ANNUAL RETURN MADE UP TO 15/12/07 |
| 11/12/0711 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 09/03/079 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | ANNUAL RETURN MADE UP TO 15/12/06 |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | ANNUAL RETURN MADE UP TO 15/12/05 |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 05/01/055 January 2005 | ANNUAL RETURN MADE UP TO 15/12/04 |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 10/01/0410 January 2004 | ANNUAL RETURN MADE UP TO 15/12/03 |
| 28/08/0328 August 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: CONSTRUCTION HOUSE 56-64 LEONARD STREET LONDON EC2A 4JX |
| 16/01/0316 January 2003 | ANNUAL RETURN MADE UP TO 15/12/02 |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/037 January 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 23 HOCKERILL COURT LONDON ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 5SB |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | NEW SECRETARY APPOINTED |
| 21/07/0221 July 2002 | SECRETARY RESIGNED |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | ANNUAL RETURN MADE UP TO 15/12/01 |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 12/01/0112 January 2001 | ANNUAL RETURN MADE UP TO 15/12/00 |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 17/01/0017 January 2000 | ANNUAL RETURN MADE UP TO 15/12/99 |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | ANNUAL RETURN MADE UP TO 15/12/98 |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 14/07/9814 July 1998 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: 18 MANSFIELD STREET LONDON W1M 9FG |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | ANNUAL RETURN MADE UP TO 15/12/97 |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 24/01/9724 January 1997 | NEW SECRETARY APPOINTED |
| 24/01/9724 January 1997 | ANNUAL RETURN MADE UP TO 15/12/96 |
| 24/01/9724 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 02/01/962 January 1996 | ANNUAL RETURN MADE UP TO 15/12/95 |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | ANNUAL RETURN MADE UP TO 15/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/12/9428 December 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 21/12/9421 December 1994 | ADOPT MEM AND ARTS 30/11/94 |
| 31/10/9431 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | COMPANY NAME CHANGED FASS LIMITED CERTIFICATE ISSUED ON 14/07/94 |
| 01/03/941 March 1994 | REGISTERED OFFICE CHANGED ON 01/03/94 FROM: BUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVE STEVENAGE HERTS SG1 2DX |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 05/01/945 January 1994 | ANNUAL RETURN MADE UP TO 15/12/93 |
| 13/09/9313 September 1993 | AUDITOR'S RESIGNATION |
| 02/02/932 February 1993 | NEW DIRECTOR APPOINTED |
| 06/01/936 January 1993 | NEW DIRECTOR APPOINTED |
| 06/01/936 January 1993 | ANNUAL RETURN MADE UP TO 15/12/92 |
| 06/01/936 January 1993 | DIRECTOR RESIGNED |
| 18/12/9218 December 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 10/01/9210 January 1992 | ANNUAL RETURN MADE UP TO 15/12/91 |
| 10/01/9210 January 1992 | REGISTERED OFFICE CHANGED ON 10/01/92 |
| 31/05/9131 May 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 22/04/9122 April 1991 | ANNUAL RETURN MADE UP TO 15/01/91 |
| 22/03/9122 March 1991 | NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | DIRECTOR RESIGNED |
| 01/03/911 March 1991 | DIRECTOR RESIGNED |
| 16/11/9016 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/903 October 1990 | ANNUAL RETURN MADE UP TO 17/01/90 |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 25/04/8925 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/893 April 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 03/04/893 April 1989 | ANNUAL RETURN MADE UP TO 15/12/88 |
| 20/03/8920 March 1989 | DIRECTOR RESIGNED |
| 20/03/8920 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/881 July 1988 | REGISTERED OFFICE CHANGED ON 01/07/88 FROM: 15 TOOKS COURT LONDON EC4A 1LA |
| 16/03/8816 March 1988 | ANNUAL RETURN MADE UP TO 16/12/87 |
| 11/02/8811 February 1988 | NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 24/06/8724 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/8711 April 1987 | ***** MEM AND ARTS ******** |
| 27/03/8727 March 1987 | ANNUAL RETURN MADE UP TO 17/12/86 |
| 27/03/8727 March 1987 | NEW DIRECTOR APPOINTED |
| 03/03/873 March 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
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