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NITE DIRECT MARKETING LIMITED

Company number 08082316

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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)
29 Mar 2018 AA Accounts for a small company made up to 30 June 2017
01 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
05 Apr 2017 AA Audited abridged accounts made up to 30 June 2016
24 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
31 Mar 2016 AA Accounts for a small company made up to 30 June 2015
19 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
03 Mar 2015 AA Accounts for a dormant company made up to 29 June 2014
19 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
19 Jun 2014 AA01 Current accounting period extended from 31 May 2014 to 30 June 2014
25 Apr 2014 CERTNM Company name changed withernsea day nursery LIMITED\certificate issued on 25/04/14
  • RES15 ‐ Change company name resolution on 2014-04-14
25 Apr 2014 CONNOT Change of name notice
24 Apr 2014 TM01 Termination of appointment of Julie Abraham as a director
24 Apr 2014 TM01 Termination of appointment of Alison Michalska as a director
24 Apr 2014 AP01 Appointment of Cynthia Margaret Chadwick as a director
24 Apr 2014 AP01 Appointment of Alan Stuart Menzies as a director
24 Apr 2014 AD01 Registered office address changed from Witherernsea Childrens Centre Hull Road Withernsea East Yorkshire HU19 2EQ on 24 April 2014
15 Aug 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
25 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
24 May 2012 NEWINC Incorporation