N.R.L. GROUP LIMITED

Company number 02641311

Date	Type	Description	View / Download
06 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
22 Mar 2019	CH01	Director's details changed for Mr Hugh Geoffrey Redmayne on 11 March 2019	(2 pages)
22 Mar 2019	CH01	Director's details changed for Mr Andrew Paul Redmayne on 11 March 2019	(2 pages)
27 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
14 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
07 Dec 2017	TM01	Termination of appointment of Paul Murphy as a director on 30 November 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of Michael Allan Barber as a director on 30 November 2017	(1 page)
05 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
30 Jun 2017	AP03	Appointment of Mr Benjamin Humpage as a secretary on 30 June 2017	(2 pages)
30 Jun 2017	TM02	Termination of appointment of Anthony Scott Sutton as a secretary on 30 June 2017	(1 page)
26 Jun 2017	AD01	Registered office address changed from The Old Theatre, Dovenby Hall Estate, Dovenby Cockermouth Cumbria CA13 0PN to Building 5 Glass House Road, Glass House Business Park Wigan WN3 6GL on 26 June 2017	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(6 pages)
04 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
21 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 390,582	(8 pages)
11 Sep 2015	TM01	Termination of appointment of Jane Fretwell as a director on 31 July 2015	(1 page)
11 Sep 2015	AP01	Appointment of Mr Benjamin Mark Humpage as a director on 31 July 2015	(2 pages)
30 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 390,582	(8 pages)
16 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
23 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
04 Dec 2014	AUD	Auditor's resignation	(1 page)
26 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 341,760	(7 pages)
19 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 13 May 2014 GBP 390,582	(7 pages)
18 Mar 2014	CH03	Secretary's details changed for Anthony Scott Sutton on 17 January 2014	(1 page)