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NQ RETAIL LIMITED

Company number 05171531

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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)
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with updates
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 1,126
30 Apr 2019 AP01 Appointment of Mr Andrew Edward Hampson as a director on 27 March 2019
30 Apr 2019 AP01 Appointment of Mr John James Caiger as a director on 27 March 2019
15 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
19 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
25 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
15 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
15 Jun 2017 CH01 Director's details changed for Mr Stephen Peter Sanderson on 1 January 2017
20 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 900
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 900
15 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 900
14 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14
14 May 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
31 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
07 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for Mr Stephen Peter Sanderson on 1 October 2009
20 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Jul 2011 SH08 Change of share class name or designation