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NBJ GROUP LIMITED

Company number 06264406

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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)
06 Jun 2016 CAP-SS Solvency Statement dated 25/05/16
06 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 25/05/2016
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2016 AA Full accounts made up to 30 June 2015
12 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 500,000
02 Nov 2015 AD01 Registered office address changed from Nbj House 2 Southlands Road Bromley Kent BR2 9QP to First Floor, Forum House 41 - 51 Brighton Road Redhill RH1 6YS on 2 November 2015
10 Mar 2015 AA Full accounts made up to 30 June 2014
02 Feb 2015 MR04 Satisfaction of charge 1 in full
29 Dec 2014 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 500,000
20 Mar 2014 AA Full accounts made up to 30 June 2013
20 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 500,000
04 Sep 2013 TM01 Termination of appointment of Neal Fox as a director
25 Jun 2013 MISC Auditor's resignation
18 Jun 2013 MISC Section 519
02 May 2013 AP03 Appointment of Miss Hilary Burrow as a secretary
02 May 2013 TM02 Termination of appointment of Anthony Barnett as a secretary
25 Mar 2013 AA Full accounts made up to 30 June 2012
23 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
14 Jan 2013 MEM/ARTS Memorandum and Articles of Association
14 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Agree following docsloan note instrumentloan facility debenture fixed and floating chargedtock transperdirs certificate dirs authority 14/12/2012
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Apr 2012 AA Full accounts made up to 30 June 2011
25 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
13 Jan 2012 MEM/ARTS Memorandum and Articles of Association