NYLAPLAS ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 27/11/2427 November 2024 | Appointment of Mr William Sones Woof as a director on 2024-11-27 |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 15/01/2415 January 2024 | Registered office address changed from Melita House 124 Bridge Street Chertsey Surrey KT16 8LA England to Melita House 124 Bridge Road Chertsey Surrey KT16 8LA on 2024-01-15 |
| 09/01/249 January 2024 | Registered office address changed from Holmes House 24-30 Baker Street Weybridge KT13 8AU England to Melita House 124 Bridge Street Chertsey Surrey KT16 8LA on 2024-01-09 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 06/11/236 November 2023 | Registered office address changed from 18 Southfield Road Trading Est Nailsea Bristol BS48 1JE to Holmes House 24-30 Baker Street Weybridge KT13 8AU on 2023-11-06 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-19 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/09/2321 September 2023 | Notification of Vink Uk Ltd as a person with significant control on 2023-08-01 |
| 21/09/2321 September 2023 | Appointment of Mr Andrew Gordon Wighton as a director on 2023-08-01 |
| 21/09/2321 September 2023 | Appointment of Mrs Maud Trevallion as a director on 2023-08-01 |
| 21/09/2321 September 2023 | Termination of appointment of Christopher James Robert Eastman as a director on 2023-08-01 |
| 21/09/2321 September 2023 | Termination of appointment of Andrew Richard Bassett as a director on 2023-08-01 |
| 21/09/2321 September 2023 | Termination of appointment of James Anthony Bassett as a director on 2023-08-01 |
| 21/09/2321 September 2023 | Cessation of Andrew Richard Bassett as a person with significant control on 2023-08-01 |
| 21/09/2321 September 2023 | Cessation of James Anthony Bassett as a person with significant control on 2023-08-01 |
| 09/08/239 August 2023 | Statement of capital following an allotment of shares on 2023-08-01 |
| 05/05/235 May 2023 | Statement of capital following an allotment of shares on 2023-05-03 |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 21/04/2121 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 23/07/2023 July 2020 | SUB-DIVISION 10/06/20 |
| 01/07/201 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | ARTICLES OF ASSOCIATION |
| 29/06/2029 June 2020 | ADOPT ARTICLES 10/06/2020 |
| 26/05/2026 May 2020 | DIRECTOR APPOINTED CHRISTOPHER JAMES ROBERT EASTMAN |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 25/10/1925 October 2019 | CESSATION OF LEONORA LESLEY BASSETT AS A PSC |
| 17/09/1917 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD BASSETT |
| 17/09/1917 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANTHONY BASSETT |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY BASSETT / 21/08/2019 |
| 09/09/199 September 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LEONORA BASSETT |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, SECRETARY LEONORA BASSETT |
| 07/05/197 May 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/10/15 |
| 12/02/1912 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 30/10/1830 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS LEONORA LESLEY BASSETT / 18/07/2017 |
| 17/04/1817 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 29/07/1629 July 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | 19/10/14 NO CHANGES |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/11/1328 November 2013 | 18/10/13 NO CHANGES |
| 26/04/1326 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 02/11/122 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 14/12/1114 December 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 03/05/113 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 19/01/1119 January 2011 | ADOPT ARTICLES 25/11/2010 |
| 18/11/1018 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 25/03/1025 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 18/01/1018 January 2010 | 18/10/09 NO CHANGES |
| 28/03/0928 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BASSETT |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED ANDREW RICHARD BASSETT |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED JAMES ANTHONY BASSETT |
| 04/07/084 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0318 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0318 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0318 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 13/03/0313 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 03/02/993 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9810 December 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 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 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 01/12/931 December 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/93 |
| 27/04/9327 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 25/08/9225 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | REGISTERED OFFICE CHANGED ON 29/11/91 |
| 14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 02/10/902 October 1990 | RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9031 January 1990 | REGISTERED OFFICE CHANGED ON 31/01/90 FROM: UNIT 9 MARKET INDUSTRIAL ESTATE, NORTH END ROAD, YATTON, AVON BS19 4AL |
| 31/01/9031 January 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 19/07/8819 July 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 03/08/873 August 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 03/08/873 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 18/10/8618 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 18/10/8618 October 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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