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NESPEL LIMITED

Company number 07130858

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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)
23 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
16 Sep 2017 CH01 Director's details changed for Mr Neil Edward Smith on 3 September 2017
16 Sep 2017 PSC04 Change of details for Mr Neil Edward Smith as a person with significant control on 3 September 2017
29 Jun 2017 AA Micro company accounts made up to 31 January 2017
01 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
29 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
25 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
26 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Mar 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
26 Mar 2010 CERTNM Company name changed bttj 18.01.10 LIMITED\certificate issued on 26/03/10
  • CONNOT ‐
16 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-01
03 Mar 2010 TM01 Termination of appointment of Samantha Wright as a director
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 21 January 2010
  • GBP 2
08 Feb 2010 TM01 Termination of appointment of John Chadaway as a director
08 Feb 2010 AD01 Registered office address changed from Lowick Gate Siskin Drive Middlemarch Business Park Coventry West Midlands CV3 4FJ on 8 February 2010
05 Feb 2010 AP01 Appointment of Mr Neil Edward Smith as a director
05 Feb 2010 AP01 Appointment of Peter Ligertwood as a director