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NBC GROUP LIMITED

Company number 01373154

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
17 Jan 2024 AA Full accounts made up to 31 July 2023
12 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
26 Apr 2023 AA Full accounts made up to 31 July 2022
16 Feb 2023 AD01 Registered office address changed from Orleton Lane Wellington Telford Shropshire TF1 2BG England to Unit D Stafford Park 18 Telford TF3 3BN on 16 February 2023
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
25 Mar 2022 AA Full accounts made up to 31 July 2021
21 Jan 2022 AD01 Registered office address changed from Crown Works, Orleton Lane Wellington Telford Shropshire TF1 2BG to Orleton Lane Wellington Telford Shropshire TF1 2BG on 21 January 2022
25 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
15 Apr 2021 AA Full accounts made up to 31 July 2020
03 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
04 May 2020 AA Full accounts made up to 31 July 2019
26 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors power to auth in conflicts of interest 28/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2019 CC04 Statement of company's objects
06 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
16 Apr 2019 AA Full accounts made up to 31 July 2018
04 Apr 2019 TM01 Termination of appointment of Jean Lucy Thornton as a director on 4 April 2019
04 Apr 2019 TM02 Termination of appointment of Jean Lucy Thornton as a secretary on 4 April 2019
04 Apr 2019 AP01 Appointment of Susan Catherine Griffiths as a director on 4 April 2019
04 Apr 2019 TM01 Termination of appointment of David Richard Thornton as a director on 8 January 2019
04 Apr 2019 AP01 Appointment of Mr Richard Gifford Campion Thornton as a director on 4 April 2019
25 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
09 Apr 2018 AA Full accounts made up to 31 July 2017
26 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
03 May 2017 AA Accounts for a medium company made up to 31 July 2016