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NABEN LIMITED

Company number 04948072

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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)
05 Feb 2018 AD01 Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 5 February 2018
08 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Apr 2016 MR01 Registration of charge 049480720007, created on 15 April 2016
26 Feb 2016 MR01 Registration of charge 049480720006, created on 25 February 2016
04 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 5
31 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Nigel Charles Brookarsh on 11 October 2010
02 Nov 2010 CH03 Secretary's details changed for Ruth Brookarsh on 11 October 2010
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Nov 2008 363a Return made up to 30/10/08; full list of members