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NITRAM F & J LIMITED

Company number 08232375

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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)
09 Mar 2018 PSC01 Notification of Neil Roy Mackenzie Martin as a person with significant control on 8 March 2018
09 Mar 2018 AP01 Appointment of Mrs Fiona Helen Boyle as a director on 8 March 2018
09 Mar 2018 AP01 Appointment of Mr Neil Roy Martin as a director on 8 March 2018
07 Mar 2018 PSC01 Notification of Stuart John Martin as a person with significant control on 17 August 2017
07 Mar 2018 PSC07 Cessation of Frances May Martin as a person with significant control on 17 August 2017
24 Jul 2017 AP01 Appointment of Mr Stuart John Martin as a director on 19 July 2017
24 Jul 2017 TM01 Termination of appointment of Mark Damion Roach as a director on 19 July 2017
19 Jul 2017 AP01 Appointment of Mr Mark Damion Roach as a director on 19 July 2017
19 Jun 2017 AP02 Appointment of Wincham Accountants Limited as a director on 7 June 2017
19 Jun 2017 TM01 Termination of appointment of Frances May Martin as a director on 7 June 2017
10 Mar 2017 SH02 Statement of capital on 23 February 2017
  • GBP 79,876.00
06 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
24 Feb 2017 SH01 Statement of capital following an allotment of shares on 24 February 2017
  • GBP 79,876
07 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
18 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
24 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 199,874
14 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 199,874
20 Jan 2015 TM01 Termination of appointment of John Marshall Martin as a director on 11 January 2015
01 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 199,874
01 Oct 2014 CH04 Secretary's details changed for Wincham Legal Limited on 1 September 2014
03 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 199,874