NYLACAST LIMITED
Company number 05949301 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 24 Sep 2025 | Full accounts made up to 2024-12-31 · 45 pages | View document |
| 28 Jul 2025 | Registration of charge 059493010011, created on 2025-07-11 · 13 pages | View document |
| 28 Feb 2025 | Appointment of Ms Jane Simone Young as a director on 2025-02-27 · 2 pages | View document |
| 27 Feb 2025 | Appointment of Mr Simon Nicholas Harvey as a director on 2025-02-27 · 2 pages | View document |
| 12 Dec 2024 | Statement of capital on 2024-12-12 · 3 pages | View document |
| 12 Dec 2024 | SH20 · 1 page | View document |
| 12 Dec 2024 | Resolutions · 1 page | View document |
| 12 Dec 2024 | CAP-SS · 1 page | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 20 Aug 2024 | Full accounts made up to 2023-12-31 · 39 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 12 Jul 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 23 Feb 2022 | Change of details for Nylacast Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 21 Dec 2021 | Full accounts made up to 2020-12-31 · 36 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 9 Jan 2020 | ANNOTATION | View document |
| 6 Nov 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059493010005 | View document |
| 5 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARWOOD-SMITH / 25/04/2014 | View document |
| 23 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 23 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUSSA MAHOMED / 28/09/2013 | View document |
| 8 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARWOOD-SMITH / 21/06/2013 | View document |
| 23 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Jan 2013 | DIRECTOR APPOINTED MR RICHARD HARWOOD-SMITH | View document |
| 18 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 18 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUSSA MOHAMED / 18/10/2012 | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COWAN | View document |
| 17 Nov 2011 | DIRECTOR APPOINTED JON COWAN | View document |
| 25 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 10 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MELVYN FOOKES | View document |
| 6 Jun 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 11/05/2011 | View document |
| 14 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 28/09/2010 | View document |
| 14 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 4 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 Oct 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 17 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Apr 2009 | SECTION 175 QUOTED 08/04/2009 ADOPT ARTICLES 08/04/2009 | View document |
| 15 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Dec 2008 | DIRECTOR'S PARTICULARS MELVYN FOOKES | View document |
| 14 Oct 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 200 HASTINGS ROAD LEICESTER LEICESTERSHIRE LE5 0HL | View document |
| 3 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2007 | SECRETARY RESIGNED | View document |
| 2 May 2007 | SECRETARY RESIGNED | View document |
| 2 May 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ | View document |
| 19 Jan 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 19 Jan 2007 | DIRECTOR RESIGNED | View document |
| 19 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2007 | COMPANY NAME CHANGED ENSCO 533 LIMITED CERTIFICATE ISSUED ON 08/01/07; RESOLUTION PASSED ON 05/01/07 | View document |
| 28 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |