NAUGHTONE MANUFACTURING LTD

Company number 07844647

Date	Type	Description	View / Download
07 Nov 2019	TM01	Termination of appointment of Matthew John Welsh as a director on 25 October 2019	(1 page)
07 Nov 2019	TM01	Termination of appointment of Mark James Hammond as a director on 25 October 2019	(1 page)
07 Nov 2019	TM01	Termination of appointment of Kieron Jon Bakewell as a director on 25 October 2019	(1 page)
12 Aug 2019	AA	Total exemption full accounts made up to 31 May 2019	(10 pages)
11 Jul 2019	SH08	Change of share class name or designation	(2 pages)
07 Jun 2019	SH08	Change of share class name or designation	(2 pages)
02 Jan 2019	AP01	Appointment of Mr Richard Scott as a director on 7 December 2018	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Jeremy Hocking as a director on 7 December 2018	(1 page)
28 Nov 2018	AA	Total exemption full accounts made up to 31 May 2018	(11 pages)
24 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	(3 pages)
22 Nov 2018	CH01	Director's details changed for Mr Kevin David Gingras on 22 November 2018	(2 pages)
22 Nov 2018	CH01	Director's details changed for Mr Kevin David Gingras on 22 November 2018	(2 pages)
22 Nov 2018	CH03	Secretary's details changed for Mr David Audis on 22 November 2018	(1 page)
13 Sep 2018	AP01	Appointment of Mr Jeremy Hocking as a director on 21 June 2018	(2 pages)
13 Sep 2018	TM01	Termination of appointment of Andrew John Lock as a director on 21 June 2018	(1 page)
29 Mar 2018	AD01	Registered office address changed from Second Floor Suite a 33 Park Place Leeds LS1 2RY to Unit D Knaresborough Technology Park Manse Lane Knaresborough HG5 8LF on 29 March 2018	(1 page)
12 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(13 pages)
13 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(3 pages)
28 Apr 2017	AP03	Appointment of Mr David Audis as a secretary on 15 July 2016	(2 pages)
06 Dec 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(6 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages)
05 Jul 2016	AA01	Previous accounting period extended from 30 April 2016 to 31 May 2016	(1 page)
21 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
21 Jun 2016	SH08	Change of share class name or designation	(2 pages)
21 Jun 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)

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