- Company Overview for NCL CONTRACTORS LTD (08653968)
- Filing history for NCL CONTRACTORS LTD (08653968)
- People for NCL CONTRACTORS LTD (08653968)
- Charges for NCL CONTRACTORS LTD (08653968)
- More for NCL CONTRACTORS LTD (08653968)
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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09 Jul 2020 | RESOLUTIONS |
Resolutions
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27 May 2020 | CS01 | Confirmation statement made on 27 May 2020 with updates | |
13 Mar 2020 | MR04 | Satisfaction of charge 086539680001 in full | |
03 Mar 2020 | SH06 |
Cancellation of shares. Statement of capital on 29 March 2019
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21 Feb 2020 | SH03 | Purchase of own shares. | |
17 Feb 2020 | AD01 | Registered office address changed from Top Barn Broad Farm Upper Street Salhouse Norwich NR13 6HE England to Suite 5B Cringleford Business Centre Intwood Road Cringleford Norwich Norfolk NR4 6AU on 17 February 2020 | |
22 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
05 Sep 2019 | CS01 | Confirmation statement made on 23 August 2019 with no updates | |
29 Nov 2018 | AA | Micro company accounts made up to 31 March 2018 | |
23 Aug 2018 | CS01 | Confirmation statement made on 23 August 2018 with no updates | |
01 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with no updates | |
03 Aug 2017 | AA | Micro company accounts made up to 31 March 2017 | |
26 Apr 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
19 Apr 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates | |
06 Apr 2017 | AA01 | Current accounting period shortened from 31 August 2016 to 31 March 2016 | |
21 Sep 2016 | MR01 | Registration of charge 086539680001, created on 19 September 2016 | |
07 Sep 2016 | CS01 | Confirmation statement made on 16 August 2016 with updates | |
10 Aug 2016 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 July 2016
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20 Jun 2016 | AD01 | Registered office address changed from The Barn Heron Farm Besthorpe Attleborough Norfolk NR17 2LN to Top Barn Broad Farm Upper Street Salhouse Norwich NR13 6HE on 20 June 2016 | |
08 Jun 2016 | AP01 | Appointment of Mr Robert Ellis Olley as a director on 17 May 2016 | |
08 Jun 2016 | TM01 | Termination of appointment of David Carey as a director on 17 May 2016 | |
08 Jun 2016 | TM01 | Termination of appointment of Leigh David Allison as a director on 17 May 2016 | |
08 Jun 2016 | AP01 | Appointment of Mr Mark David Daynes as a director on 17 May 2016 | |
31 May 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
19 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 19 April 2016
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