RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, October 2022
| resolution
|
Free Download
(1 page)
|
MISC |
Form b to convert to rs
filed on: 5th, October 2022
| miscellaneous
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2022
filed on: 1st, October 2022
| accounts
|
Free Download
(105 pages)
|
TM01 |
Director's appointment was terminated on February 25, 2022
filed on: 25th, February 2022
| officers
|
Free Download
(1 page)
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CH01 |
On October 29, 2021 director's details were changed
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2021
filed on: 29th, September 2021
| accounts
|
Free Download
(100 pages)
|
AA |
Group of companies' accounts made up to March 31, 2020
filed on: 13th, October 2020
| accounts
|
Free Download
(92 pages)
|
AP01 |
On September 17, 2020 new director was appointed.
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 23, 2020 new director was appointed.
filed on: 5th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 23, 2020 new director was appointed.
filed on: 5th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 23, 2020 new director was appointed.
filed on: 5th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 23, 2020 new director was appointed.
filed on: 5th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 23, 2020 new director was appointed.
filed on: 5th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 23, 2020 new director was appointed.
filed on: 5th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2019
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 31, 2019
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 31, 2019
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 31, 2019
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On November 29, 2019 new director was appointed.
filed on: 4th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 20, 2019
filed on: 15th, November 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, November 2019
| resolution
|
Free Download
(16 pages)
|
AA |
Group of companies' accounts made up to March 31, 2019
filed on: 2nd, October 2019
| accounts
|
Free Download
(69 pages)
|
AP01 |
On February 1, 2019 new director was appointed.
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 1, 2018 new director was appointed.
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 1, 2019
filed on: 1st, February 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Ongo House High Street Scunthorpe DN15 6AT. Change occurred on December 4, 2018. Company's previous address: Ongo House 26-30 High Street Scunthorpe DN15 6NL England.
filed on: 4th, December 2018
| address
|
Free Download
(1 page)
|
AP01 |
On July 13, 2018 new director was appointed.
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 5, 2018 director's details were changed
filed on: 9th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2018
filed on: 3rd, October 2018
| accounts
|
Free Download
(51 pages)
|
TM01 |
Director's appointment was terminated on August 29, 2018
filed on: 13th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On August 29, 2018 new director was appointed.
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: July 12, 2018) of a secretary
filed on: 13th, July 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on July 12, 2018
filed on: 13th, July 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On August 22, 2017 director's details were changed
filed on: 29th, May 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Ongo House 26-30 High Street Scunthorpe DN15 6NL. Change occurred on May 29, 2018. Company's previous address: Meridian House Normanby Road Scunthorpe DN15 8QZ.
filed on: 29th, May 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 15, 2018
filed on: 15th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 15, 2017
filed on: 1st, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2017
filed on: 11th, October 2017
| accounts
|
Free Download
(50 pages)
|
AP01 |
On January 12, 2017 new director was appointed.
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 14th, October 2016
| accounts
|
Free Download
(50 pages)
|
AP01 |
On September 15, 2016 new director was appointed.
filed on: 19th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 15, 2016
filed on: 19th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 17, 2016
filed on: 19th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 10, 2016
filed on: 20th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to April 27, 2016
filed on: 9th, May 2016
| annual return
|
Free Download
(11 pages)
|
AUD |
Auditor's resignation
filed on: 11th, March 2016
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 21st, October 2015
| accounts
|
Free Download
(18 pages)
|
AP01 |
On September 17, 2015 new director was appointed.
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 14, 2015
filed on: 29th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On June 11, 2015 new director was appointed.
filed on: 24th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to April 27, 2015
filed on: 20th, May 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(47 pages)
|
TM01 |
Director's appointment was terminated on November 28, 2014
filed on: 28th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On September 25, 2014 new director was appointed.
filed on: 30th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to April 27, 2014
filed on: 13th, May 2014
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 27th, November 2013
| accounts
|
Free Download
(42 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2013 to March 31, 2013
filed on: 25th, November 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
On November 8, 2013 new director was appointed.
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 16, 2013
filed on: 16th, August 2013
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: June 3, 2013) of a secretary
filed on: 3rd, June 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on June 3, 2013
filed on: 3rd, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to April 27, 2013
filed on: 23rd, May 2013
| annual return
|
Free Download
(11 pages)
|
CERTNM |
Company name changed nl enterprises LIMITEDcertificate issued on 30/04/13
filed on: 30th, April 2013
| change of name
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 25, 2013
filed on: 25th, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 25, 2013
filed on: 25th, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On August 2, 2012 new director was appointed.
filed on: 2nd, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On August 2, 2012 new director was appointed.
filed on: 2nd, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On August 2, 2012 new director was appointed.
filed on: 2nd, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On August 2, 2012 new director was appointed.
filed on: 2nd, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On August 2, 2012 new director was appointed.
filed on: 2nd, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 25, 2012 new director was appointed.
filed on: 25th, July 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 25, 2012 new director was appointed.
filed on: 25th, July 2012
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, July 2012
| resolution
|
Free Download
(15 pages)
|
AP01 |
On July 25, 2012 new director was appointed.
filed on: 25th, July 2012
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, July 2012
| resolution
|
Free Download
(1 page)
|
AP01 |
On July 25, 2012 new director was appointed.
filed on: 25th, July 2012
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, April 2012
| incorporation
|
Free Download
(16 pages)
|