NUMAST PENSION TRUSTEES (SECTION 226) LIMITED

Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-02-01 with no updates

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03/02/253 February 2025 Director's details changed for Mr Anthony Mark Dickinson on 2025-02-03

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18/12/2418 December 2024 Accounts for a dormant company made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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06/02/246 February 2024 Confirmation statement made on 2024-02-01 with no updates

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03/01/243 January 2024 Accounts for a dormant company made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-01 with no updates

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16/12/2216 December 2022 Accounts for a dormant company made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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09/02/229 February 2022 Registered office address changed from 1 & 2 the Shrubberies George Lane South Woodford London E18 1BD to Nautilus House Mariners Park Wallasey Merseyside CH45 7PH on 2022-02-09

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04/02/224 February 2022 Confirmation statement made on 2022-02-01 with no updates

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02/12/212 December 2021 Accounts for a dormant company made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES

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01/02/211 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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16/12/1916 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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23/01/1723 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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08/03/168 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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06/03/156 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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06/03/146 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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21/08/1321 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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05/03/135 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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25/07/1225 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12

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08/03/128 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11

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27/05/1127 May 2011 Annual return made up to 3 March 2011 with full list of shareholders

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27/05/1127 May 2011 REGISTERED OFFICE CHANGED ON 27/05/2011 FROM OCEANAIR HOUSE 750-760 HIGH ROAD LEYTONSTONE LONDON E11 3BB

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23/04/1023 April 2010 DIRECTOR APPOINTED MR MICHAEL JESS

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23/04/1023 April 2010 APPOINTMENT TERMINATED, SECRETARY PETER MCEWEN

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23/04/1023 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10

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23/04/1023 April 2010 SECRETARY APPOINTED MR MICHAEL JESS

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31/03/1031 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK DICKINSON / 31/03/2010

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11/03/1011 March 2010 DIRECTOR APPOINTED MR ANTHONY MARK DICKINSON

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR PETER MCEWEN

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN ORRELL

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23/12/0923 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09

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01/04/091 April 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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15/07/0815 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08

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21/03/0821 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07

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30/03/0730 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06

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23/03/0623 March 2006 DIRECTOR RESIGNED

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23/03/0623 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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25/06/0525 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05

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08/03/058 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 FULL ACCOUNTS MADE UP TO 05/04/04

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11/03/0411 March 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 FULL ACCOUNTS MADE UP TO 05/04/03

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12/12/0312 December 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/04/0329 April 2003 DIRECTOR'S PARTICULARS CHANGED

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15/04/0315 April 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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08/12/028 December 2002 FULL ACCOUNTS MADE UP TO 05/04/02

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25/03/0225 March 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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06/07/016 July 2001 FULL ACCOUNTS MADE UP TO 05/04/01

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28/03/0128 March 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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27/06/0027 June 2000 FULL ACCOUNTS MADE UP TO 05/04/00

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26/06/0026 June 2000 S366A DISP HOLDING AGM 06/06/00

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20/03/0020 March 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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19/08/9919 August 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/07/9915 July 1999 FULL ACCOUNTS MADE UP TO 05/04/99

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15/06/9915 June 1999 DIRECTOR RESIGNED

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29/03/9929 March 1999 RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS

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11/12/9811 December 1998 NEW DIRECTOR APPOINTED

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06/10/986 October 1998 FULL ACCOUNTS MADE UP TO 05/04/98

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26/03/9826 March 1998 RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS

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02/01/982 January 1998 FULL ACCOUNTS MADE UP TO 05/04/97

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23/04/9723 April 1997 RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS

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20/01/9720 January 1997 FULL ACCOUNTS MADE UP TO 05/04/96

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20/03/9620 March 1996 RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS

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24/07/9524 July 1995 FULL ACCOUNTS MADE UP TO 05/04/95

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29/03/9529 March 1995 RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/08/9426 August 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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17/08/9417 August 1994 ACCOUNTING REF. DATE EXT FROM 30/11 TO 05/04

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17/03/9417 March 1994 RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS

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28/02/9428 February 1994 NEW DIRECTOR APPOINTED

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18/01/9418 January 1994 DIRECTOR'S PARTICULARS CHANGED

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20/08/9320 August 1993 DIRECTOR RESIGNED

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23/03/9323 March 1993 SECRETARY'S PARTICULARS CHANGED

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23/03/9323 March 1993 RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS

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01/03/931 March 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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23/11/9223 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/08/9219 August 1992 DIRECTOR'S PARTICULARS CHANGED

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19/08/9219 August 1992 SECRETARY'S PARTICULARS CHANGED

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16/04/9216 April 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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30/03/9230 March 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/03/9230 March 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/03/9230 March 1992 RETURN MADE UP TO 03/03/92; FULL LIST OF MEMBERS

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09/09/919 September 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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04/06/914 June 1991 RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS

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11/05/9011 May 1990 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/05/9011 May 1990 RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS

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30/03/9030 March 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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05/04/895 April 1989 RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS

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15/03/8915 March 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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09/03/899 March 1989 DIRECTOR RESIGNED

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02/02/882 February 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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02/02/882 February 1988 RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS

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27/11/8627 November 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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27/11/8627 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/10/8622 October 1986 GAZETTABLE DOCUMENT

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03/09/863 September 1986 COMPANY NAME CHANGED WATCHGOOD LIMITED CERTIFICATE ISSUED ON 03/09/86

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21/08/8621 August 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/08/8621 August 1986 REGISTERED OFFICE CHANGED ON 21/08/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE

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21/08/8621 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/8630 June 1986 CERTIFICATE OF INCORPORATION

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