NU*STOCK LTD

Company number 04538996 ·

Active

97 filings

Date Filing
4 Dec 2025 Confirmation statement made on 2025-11-21 with no updates · 3 pages View document
23 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 1 page View document
7 Nov 2024 Accounts for a dormant company made up to 2023-12-31 · 1 page View document
6 Nov 2024 Secretary's details changed for Epwin Secretaries Limited on 2024-11-05 · 1 page View document
17 Jun 2024 Registered office address changed from 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2024-06-17 · 1 page View document
21 Nov 2023 Confirmation statement made on 2023-11-21 with no updates · 3 pages View document
18 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 1 page View document
21 Nov 2022 Confirmation statement made on 2022-11-21 with no updates · 3 pages View document
28 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 1 page View document
23 Nov 2021 Confirmation statement made on 2021-11-21 with updates · 3 pages View document
29 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 1 page View document
25 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
16 May 2019 PREVSHO FROM 31/05/2019 TO 31/12/2018 View document
1 Mar 2019 FULL ACCOUNTS MADE UP TO 31/05/18 View document
15 Jan 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 045389960006 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Nov 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 045389960006 View document
23 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES View document
15 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045389960004 View document
15 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045389960005 View document
15 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECIALIST BUILDING DISTRIBUTION LTD View document
15 Jun 2018 CESSATION OF AMICUS BUILDING PRODUCTS LIMITED AS A PSC View document
18 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMICUS BUILDING PRODUCTS LIMITED View document
18 Apr 2018 CESSATION OF NICHOLAS GIOVANNI LEWIS FRIEND AS A PSC View document
18 Apr 2018 CORPORATE SECRETARY APPOINTED EPWIN SECRETARIES LIMITED View document
18 Apr 2018 DIRECTOR APPOINTED MR ANDREW RUTTER View document
18 Apr 2018 DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY EMPSON View document
18 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRIEND View document
18 Apr 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 30 STANLEY ROAD WHITEFIELD MANCHESTER M45 8QX View document
27 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 View document
22 Nov 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES View document
9 Oct 2017 CESSATION OF BRIAN RICHARD HIGGINS AS A PSC View document
30 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN HIGGINS View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
22 Feb 2017 FULL ACCOUNTS MADE UP TO 31/05/16 View document
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View document
10 May 2016 APPOINTMENT TERMINATED, DIRECTOR HARRY CROSS View document
25 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 View document
18 Dec 2015 Annual return made up to 21 November 2015 with full list of shareholders View document
22 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
17 Apr 2015 ADOPT ARTICLES 27/03/2015 View document
2 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045389960006 View document
31 Mar 2015 DIRECTOR APPOINTED MR NICHOLAS GIOVANNI LEWIS FRIEND View document
31 Mar 2015 CURRSHO FROM 30/09/2015 TO 31/05/2015 View document
31 Mar 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 23 YARM ROAD STOCKTON UPON TEES TS18 3NJ View document
31 Mar 2015 DIRECTOR APPOINTED MR BRIAN RICHARD HIGGINS View document
31 Mar 2015 DIRECTOR APPOINTED MR HARRY CROSS View document
31 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR RAYMOND STOCK View document
31 Mar 2015 APPOINTMENT TERMINATED, SECRETARY DANIEL STOCK View document
3 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND STOCK / 15/12/2014 View document
26 Nov 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
16 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045389960005 View document
8 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045389960004 View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
26 Nov 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
7 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
6 Jan 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
26 Nov 2012 Annual return made up to 21 November 2012 with full list of shareholders View document
5 Dec 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
21 Nov 2011 Annual return made up to 21 November 2011 with full list of shareholders View document
17 Oct 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
1 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / DANIEL LEE STOCK / 01/09/2010 View document
1 Dec 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
24 Sep 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND STOCK / 01/08/2010 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND STOCK / 01/09/2009 View document
1 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / DANIEL LEE STOCK / 01/09/2009 View document
1 Feb 2010 Annual return made up to 18 September 2009 with full list of shareholders View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND STOCK / 01/09/2009 View document
17 Dec 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
28 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
25 Sep 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS View document
11 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
8 Apr 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 View document
8 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
8 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
23 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS View document
4 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
29 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
15 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS View document
3 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
6 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
21 Sep 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS View document
8 Oct 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS View document
20 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
17 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS View document
9 Oct 2002 NEW DIRECTOR APPOINTED View document
9 Oct 2002 NEW SECRETARY APPOINTED View document
23 Sep 2002 DIRECTOR RESIGNED View document
23 Sep 2002 SECRETARY RESIGNED View document
18 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document