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NBC BEARINGS LIMITED

Company number 02873706

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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)
04 Dec 2024 CS01 Confirmation statement made on 19 November 2024 with no updates
11 Oct 2024 AA Accounts for a dormant company made up to 31 July 2024
08 Feb 2024 AA Accounts for a dormant company made up to 31 July 2023
08 Dec 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
07 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
16 Feb 2023 AD01 Registered office address changed from Oreleton Lane Wellington Shropshire TF1 1DF England to Unit D Stafford Park 18 Telford TF3 3BN on 16 February 2023
01 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
24 Feb 2022 AA Accounts for a small company made up to 31 July 2021
23 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
26 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with no updates
20 Nov 2020 AA Accounts for a small company made up to 31 July 2020
22 Jan 2020 AA Accounts for a small company made up to 31 July 2019
29 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
26 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors power to auth in conflicts of interest of the company 28/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2019 CC04 Statement of company's objects
14 May 2019 CH01 Director's details changed for Peter Colin Thornton on 14 May 2019
14 May 2019 CH03 Secretary's details changed for Mr Richard Gifford Campion Thornton on 14 May 2019
14 May 2019 CH01 Director's details changed for Mark David Thornton on 14 May 2019
14 May 2019 CH01 Director's details changed for Mr Richard Gifford Campion Thornton on 14 May 2019
16 Apr 2019 AA Accounts for a small company made up to 31 July 2018
07 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
27 Nov 2017 AA Accounts for a small company made up to 31 July 2017
20 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
05 Jan 2017 AA Accounts for a small company made up to 31 July 2016
23 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates