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NEEDLE & TACKLE COMPANY LIMITED

Company number 02585913

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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)
03 Oct 2016 SH10 Particulars of variation of rights attached to shares
26 Sep 2016 SH20 Statement by Directors
26 Sep 2016 SH19 Statement of capital on 26 September 2016
  • GBP 1.00
26 Sep 2016 CAP-SS Solvency Statement dated 22/09/16
26 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 22/09/2016
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
03 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 612,911
17 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
26 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 612,911
18 Dec 2014 AP01 Appointment of Mr. Stephen Mark Brown as a director on 12 December 2014
18 Dec 2014 TM01 Termination of appointment of Stephen George Trotman as a director on 12 December 2014
16 May 2014 AA Accounts for a dormant company made up to 1 October 2013
26 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 612,911
04 Jun 2013 AA Accounts for a dormant company made up to 1 October 2012
04 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
07 Mar 2012 AA Accounts for a dormant company made up to 3 October 2011
29 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
23 Aug 2011 AP01 Appointment of Mr Stephen George Trotman as a director
23 Aug 2011 TM01 Termination of appointment of James Howat as a director
05 Jul 2011 AA Accounts for a dormant company made up to 4 October 2010
14 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
26 May 2010 AA Accounts for a dormant company made up to 30 September 2009
22 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
13 Nov 2009 AP01 Appointment of James Anthony Howat as a director
21 Jul 2009 AA Accounts for a dormant company made up to 29 September 2008