NLA 2019 LIMITED

04601987
SUITE 323 TOOTAL BUILDINGS, BROADHURST HOUSE 56 OXFORD STREET MANCHESTER M1 6EU

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 3 Buy now
24 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2023 accounts Annual Accounts 3 Buy now
01 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 3 Buy now
02 Aug 2022 resolution Resolution 2 Buy now
02 Aug 2022 incorporation Memorandum Articles 11 Buy now
30 Apr 2022 officers Appointment of director (Mr Philip Allan Cox) 2 Buy now
30 Apr 2022 officers Appointment of director (Ms Geraldine Marion Berg) 2 Buy now
30 Apr 2022 officers Appointment of secretary (Mr Philip Allan Cox) 2 Buy now
30 Apr 2022 officers Termination of appointment of secretary (Ben Beadle) 1 Buy now
24 Dec 2021 officers Termination of appointment of director (Alan Richard Ward) 1 Buy now
24 Dec 2021 officers Termination of appointment of director (Adrian Dion Jeakings) 1 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2021 accounts Annual Accounts 3 Buy now
10 Aug 2021 officers Appointment of secretary (Mr Ben Beadle) 2 Buy now
02 Jul 2021 mortgage Registration of a charge 63 Buy now
14 May 2021 resolution Resolution 2 Buy now
12 May 2021 incorporation Memorandum Articles 11 Buy now
14 Apr 2021 accounts Annual Accounts 15 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
24 Sep 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Jun 2020 resolution Resolution 2 Buy now
22 Jun 2020 change-of-name Change Of Name Notice 2 Buy now
13 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Apr 2020 officers Termination of appointment of director (Steven Ronald Simpson) 1 Buy now
15 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2020 officers Appointment of director (Mr Ben Beadle) 2 Buy now
04 Apr 2020 officers Appointment of director (Mr Alan Ward) 2 Buy now
04 Apr 2020 officers Termination of appointment of director (Dietmar Walter) 1 Buy now
04 Apr 2020 officers Termination of appointment of director (Carolyn Louise Uphill) 1 Buy now
04 Apr 2020 officers Termination of appointment of director (Richard Arthur Lambert) 1 Buy now
30 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 accounts Annual Accounts 17 Buy now
25 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2018 accounts Annual Accounts 8 Buy now
14 Sep 2018 officers Termination of appointment of secretary (Patrick Andrew Jacobs) 1 Buy now
14 Sep 2018 officers Termination of appointment of director (Patrick Andrew Jacobs) 1 Buy now
14 Sep 2018 officers Termination of appointment of director (Richard John Price) 1 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 7 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2016 officers Termination of appointment of director (David John Salusbury) 1 Buy now
02 Dec 2016 officers Termination of appointment of director (Anthony Charles Lock) 1 Buy now
28 Sep 2016 accounts Annual Accounts 8 Buy now
07 Sep 2016 officers Appointment of director (Mr Dietmar Walter) 2 Buy now
07 Sep 2016 officers Appointment of director (Mr Steven Ronald Simpson) 2 Buy now
07 Sep 2016 officers Appointment of director (Mr Adrian Dion Jeakings) 2 Buy now
15 Apr 2016 officers Termination of appointment of director (Anthony John Richard) 1 Buy now
23 Dec 2015 annual-return Annual Return 5 Buy now
22 Sep 2015 accounts Annual Accounts 8 Buy now
06 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2014 annual-return Annual Return 5 Buy now
22 Sep 2014 accounts Annual Accounts 8 Buy now
08 Jan 2014 annual-return Annual Return 5 Buy now
17 Oct 2013 accounts Annual Accounts 15 Buy now
18 Dec 2012 annual-return Annual Return 5 Buy now
24 Oct 2012 accounts Annual Accounts 6 Buy now
11 Jan 2012 resolution Resolution 10 Buy now
11 Jan 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Jan 2012 accounts Annual Accounts 6 Buy now
04 Jan 2012 annual-return Annual Return 5 Buy now
03 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Oct 2011 officers Appointment of director (Mr Richard Arthur Lambert) 2 Buy now
28 Sep 2011 officers Appointment of director (Mr Anthony John Richard) 2 Buy now
28 Sep 2011 officers Appointment of director (Mrs Carolyn Louise Uphill) 2 Buy now
30 Mar 2011 officers Termination of appointment of director (Barry Markham) 1 Buy now
29 Nov 2010 annual-return Annual Return 4 Buy now
29 Nov 2010 officers Change of particulars for director (Mr Richard John Price) 2 Buy now
29 Nov 2010 officers Change of particulars for director (David John Salusbury) 2 Buy now
29 Nov 2010 officers Change of particulars for director (Mr Patrick Andrew Jacobs) 2 Buy now
29 Nov 2010 officers Change of particulars for director (Mr Anthony Charles Lock) 2 Buy now
29 Nov 2010 officers Change of particulars for secretary (Mr Patrick Andrew Jacobs) 1 Buy now
22 Nov 2010 accounts Annual Accounts 7 Buy now
19 Jan 2010 officers Termination of appointment of director (Sussanne Chambers) 1 Buy now
28 Dec 2009 annual-return Annual Return 5 Buy now
28 Dec 2009 officers Change of particulars for director (Anthony Charles Lock) 2 Buy now
28 Dec 2009 officers Change of particulars for director (Mr Barry Thomas Markham) 2 Buy now
28 Dec 2009 officers Change of particulars for director (Ms Sussanne Chambers) 2 Buy now
25 Nov 2009 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Nov 2009 officers Termination of appointment of director (John Socha) 1 Buy now
19 Oct 2009 accounts Annual Accounts 6 Buy now
01 Aug 2009 officers Director appointed mr barry thomas markham 2 Buy now
29 Jun 2009 officers Director appointed ms sussanne margaret chambers 2 Buy now
29 Dec 2008 annual-return Annual return made up to 27/11/08 3 Buy now
25 Nov 2008 accounts Annual Accounts 6 Buy now
21 Nov 2008 officers Appointment terminated director anthony richard 1 Buy now
21 Nov 2008 officers Appointment terminated director barry markham 1 Buy now
23 Jul 2008 officers Director appointed mr anthony john richard 2 Buy now
23 Jul 2008 officers Director appointed mr barry thomas markham 1 Buy now
15 Jan 2008 officers Director resigned 1 Buy now
03 Jan 2008 annual-return Annual return made up to 27/11/07 2 Buy now
23 Nov 2007 officers Director resigned 1 Buy now
08 Oct 2007 accounts Annual Accounts 6 Buy now
08 Dec 2006 annual-return Annual return made up to 27/11/06 2 Buy now
21 Nov 2006 officers New director appointed 1 Buy now
03 Oct 2006 accounts Annual Accounts 4 Buy now