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NO1985 LTD

Company number 06766319

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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)
09 Nov 2018 AP01 Appointment of Mr Nigel Geoffrey Allen as a director on 9 November 2018
11 Jan 2018 TM01 Termination of appointment of Nigel Geoffrey Allen as a director on 10 January 2018
18 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
15 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
30 Jun 2017 TM01 Termination of appointment of Jodie Leeann Allen as a director on 1 June 2017
08 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Feb 2016 SH01 Statement of capital following an allotment of shares on 2 February 2016
  • GBP 180
07 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AP01 Appointment of Nigel Geoffrey Allen as a director on 15 April 2015
02 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2014 AD01 Registered office address changed from 206 Chester Road Castle Bromwich Birmingham West Midlands B36 0JE to Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN on 19 December 2014
19 Dec 2014 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 100
22 Oct 2014 AP01 Appointment of Mrs Jodie Leeann Allen as a director on 1 October 2014
21 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
03 Feb 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010