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NECTO GROUP LTD

Company number 04759312

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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)
08 Jun 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-24 - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-23 - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2.25	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2.25 - link opens in a new window - 5 pages (5 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 2	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
21 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 May 2014	AP01	Appointment of Mrs Helen Catherine Randall as a director	View PDF Appointment of Mrs Helen Catherine Randall as a director - link opens in a new window - 2 pages (2 pages)
21 May 2014	AP03	Appointment of Mrs Helen Catherine Randall as a secretary	View PDF Appointment of Mrs Helen Catherine Randall as a secretary - link opens in a new window - 2 pages (2 pages)
21 May 2014	TM02	Termination of appointment of Dawn Collison as a secretary	View PDF Termination of appointment of Dawn Collison as a secretary - link opens in a new window - 1 page (1 page)
05 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
18 Dec 2013	CERTNM	Company name changed regional restoration LIMITED\certificate issued on 18/12/13 RES15 ‐ Change company name resolution on 2013-12-02	View PDF Company name changed regional restoration LIMITED\certificate issued on 18/12/13 RES15 ‐ Change company name resolution on 2013-12-02 - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	AD01	Registered office address changed from 20 Grandfield Avenue Radcliffe-on-Trent Nottingham NG12 1AL England on 10 December 2013	View PDF Registered office address changed from 20 Grandfield Avenue Radcliffe-on-Trent Nottingham NG12 1AL England on 10 December 2013 - link opens in a new window - 1 page (1 page)
05 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AD01	Registered office address changed from 140 Nottingham Road Long Eaton Nottingham NG10 2EN United Kingdom on 4 December 2013	View PDF Registered office address changed from 140 Nottingham Road Long Eaton Nottingham NG10 2EN United Kingdom on 4 December 2013 - link opens in a new window - 1 page (1 page)
01 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 May 2013	CH01	Director's details changed for Mark David Randall on 1 May 2012	View PDF Director's details changed for Mark David Randall on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
04 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
04 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
09 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
18 Nov 2010	TM01	Termination of appointment of Martin Bell as a director	View PDF Termination of appointment of Martin Bell as a director - link opens in a new window - 1 page (1 page)

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