NI1 LIMITED

02022552
NATIONWIDE HOUSE PIPERS WAY SWINDON SN38 1NW

Documents

Documents
Date Category Description Pages
02 Dec 2024 officers Appointment of director (Thelma Freeman) 2 Buy now
02 Dec 2024 officers Termination of appointment of director (Mark Richard Chapman) 1 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2024 accounts Annual Accounts 4 Buy now
21 Dec 2023 officers Change of particulars for director (Mr Jason Leslie Wright) 2 Buy now
01 Nov 2023 change-of-name Certificate Change Of Name Company 3 Buy now
19 Oct 2023 accounts Annual Accounts 4 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 accounts Annual Accounts 4 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2021 accounts Annual Accounts 4 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2021 officers Change of particulars for director (Mr Jason Leslie Wright) 2 Buy now
04 Nov 2020 accounts Annual Accounts 4 Buy now
24 Aug 2020 officers Appointment of director (Jason Wright) 2 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 accounts Annual Accounts 4 Buy now
24 Sep 2019 resolution Resolution 27 Buy now
24 Sep 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Jun 2019 officers Termination of appointment of director (Abbie Holmes) 1 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2019 officers Termination of appointment of secretary (Victoria Helen Orme) 1 Buy now
22 Jan 2019 officers Appointment of corporate secretary (Nbs Cosec Limited) 2 Buy now
09 Dec 2018 accounts Annual Accounts 4 Buy now
25 May 2018 officers Appointment of director (Richard Prowles) 2 Buy now
25 May 2018 officers Termination of appointment of director (Alistair Charles Peel) 1 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2018 officers Appointment of director (Abbie Holmes) 2 Buy now
14 Mar 2018 officers Appointment of director (Mark Richard Chapman) 2 Buy now
13 Mar 2018 officers Termination of appointment of director (Keith David Ford) 1 Buy now
17 Nov 2017 accounts Annual Accounts 4 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2016 officers Termination of appointment of secretary (Jason David Lindsey) 1 Buy now
14 Dec 2016 officers Appointment of secretary (Victoria Helen Orme) 2 Buy now
08 Dec 2016 officers Appointment of director (Mr Alistair Charles Peel) 2 Buy now
08 Dec 2016 officers Termination of appointment of director (Jason David Lindsey) 1 Buy now
01 Dec 2016 accounts Annual Accounts 5 Buy now
14 Apr 2016 annual-return Annual Return 5 Buy now
02 Nov 2015 accounts Annual Accounts 7 Buy now
09 Apr 2015 annual-return Annual Return 5 Buy now
25 Nov 2014 officers Appointment of director (Keith David Ford) 2 Buy now
18 Nov 2014 officers Termination of appointment of director (Simon Nicholas Waite) 1 Buy now
10 Oct 2014 accounts Annual Accounts 6 Buy now
08 Sep 2014 officers Change of particulars for director (Simon Nicholas Waite) 2 Buy now
11 Apr 2014 annual-return Annual Return 4 Buy now
21 Nov 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/03/13 212 Buy now
01 Nov 2013 other Notice of agreement to exemption from filing of accounts for period ending 04/04/13 1 Buy now
01 Nov 2013 other Filing exemption statement of guarantee by parent company for period ending 04/04/13 3 Buy now
05 Apr 2013 annual-return Annual Return 4 Buy now
24 Sep 2012 accounts Annual Accounts 11 Buy now
05 Apr 2012 annual-return Annual Return 3 Buy now
22 Nov 2011 accounts Annual Accounts 10 Buy now
12 Apr 2011 annual-return Annual Return 3 Buy now
06 Apr 2011 officers Appointment of director (Jason David Lindsey) 2 Buy now
06 Apr 2011 officers Termination of appointment of director (Julyan Paul) 1 Buy now
06 Apr 2011 officers Appointment of secretary (Jason David Lindsey) 1 Buy now
06 Apr 2011 officers Termination of appointment of secretary (Julyan Paul) 1 Buy now
09 Jun 2010 officers Appointment of director (Simon Nicholas Waite) 2 Buy now
09 Jun 2010 officers Appointment of director (Julyan Paul) 2 Buy now
09 Jun 2010 officers Termination of appointment of director (Elizabeth Kelly) 1 Buy now
09 Jun 2010 officers Termination of appointment of director (Philip Vinall) 1 Buy now
09 Jun 2010 officers Termination of appointment of secretary (Philip Vinall) 1 Buy now
09 Jun 2010 officers Appointment of secretary (Julyan Paul) 1 Buy now
13 Apr 2010 accounts Annual Accounts 2 Buy now
06 Apr 2010 annual-return Annual Return 5 Buy now
13 May 2009 accounts Annual Accounts 4 Buy now
09 May 2009 annual-return Return made up to 05/04/09; full list of members 6 Buy now
30 Sep 2008 accounts Annual Accounts 4 Buy now
29 May 2008 officers Appointment terminated director and secretary tonia smithers 1 Buy now
29 May 2008 officers Director appointed elizabeth janet kelly 2 Buy now
29 May 2008 officers Secretary appointed philip gary vinall 2 Buy now
11 Apr 2008 annual-return Return made up to 05/04/08; full list of members 5 Buy now
05 Feb 2008 officers Director resigned 1 Buy now
05 Feb 2008 officers New director appointed 1 Buy now
02 Dec 2007 officers New secretary appointed;new director appointed 1 Buy now
02 Dec 2007 officers Secretary resigned;director resigned 1 Buy now
09 Aug 2007 accounts Annual Accounts 4 Buy now
18 Apr 2007 annual-return Return made up to 05/04/07; full list of members 5 Buy now
29 Aug 2006 accounts Annual Accounts 4 Buy now
22 May 2006 officers Director's particulars changed 1 Buy now
12 Apr 2006 annual-return Return made up to 05/04/06; full list of members 5 Buy now
12 Aug 2005 officers Director resigned 1 Buy now
12 Aug 2005 officers New director appointed 2 Buy now
23 Jul 2005 accounts Annual Accounts 4 Buy now
14 Apr 2005 annual-return Return made up to 05/04/05; full list of members 5 Buy now
10 Mar 2005 officers Director's particulars changed 1 Buy now
13 Sep 2004 accounts Annual Accounts 4 Buy now
15 Apr 2004 annual-return Return made up to 05/04/04; full list of members 5 Buy now
07 Sep 2003 accounts Annual Accounts 4 Buy now
12 Apr 2003 annual-return Return made up to 05/04/03; full list of members 5 Buy now
05 Sep 2002 accounts Annual Accounts 4 Buy now
12 Apr 2002 annual-return Return made up to 05/04/02; full list of members 5 Buy now
23 Jan 2002 officers Secretary resigned 1 Buy now
23 Jan 2002 officers New secretary appointed;new director appointed 2 Buy now
25 Oct 2001 accounts Annual Accounts 3 Buy now
17 Apr 2001 annual-return Return made up to 05/04/01; full list of members 5 Buy now
08 Jan 2001 officers Director's particulars changed 1 Buy now
10 Oct 2000 accounts Annual Accounts 3 Buy now
16 Apr 2000 annual-return Return made up to 05/04/00; no change of members 6 Buy now