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NIGHTEL LTD

Company number 07034579

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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 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
15 Mar 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 400
14 Dec 2015 MR01 Registration of charge 070345790002, created on 14 December 2015
22 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
22 Jun 2015 AA01 Previous accounting period shortened from 31 August 2015 to 30 April 2015
11 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Jun 2015 MR04 Satisfaction of charge 1 in full
12 May 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 August 2014
15 Dec 2014 TM01 Termination of appointment of Neil Firth as a director on 31 May 2014
08 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 400
03 Dec 2014 TM01 Termination of appointment of Neil Firth as a director on 31 May 2014
13 May 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 600
11 Dec 2013 AP03 Appointment of Mr David Green as a secretary
10 Dec 2013 CH01 Director's details changed for Mr Paul David Green on 1 May 2013
10 Dec 2013 TM02 Termination of appointment of Jill Thornton as a secretary
24 Sep 2013 AD01 Registered office address changed from the Conservatory the Hesslewood Estate Ferriby Road Hessle East Yorkshire HU13 0LH England on 24 September 2013
07 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
17 May 2013 AP03 Appointment of Ms Jill Thornton as a secretary
16 May 2013 TM02 Termination of appointment of Paul Green as a secretary
16 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
25 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
12 Dec 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
27 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 28 February 2011