- Company Overview for NESPEL LIMITED (07130858)
- Filing history for NESPEL LIMITED (07130858)
- People for NESPEL LIMITED (07130858)
- More for NESPEL LIMITED (07130858)
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) |
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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
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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
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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
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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
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16 Mar 2010 | RESOLUTIONS |
Resolutions
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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
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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 |