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NNAS (Trading) Limited

Documents

Total Documents150
Total Pages672

Filing History

31 August 2023Confirmation statement made on 31 August 2023 with no updates
13 February 2023Accounts for a small company made up to 30 June 2022
17 January 2023Change of details for Mr Roger James Jackson as a person with significant control on 6 April 2016
17 January 2023Notification of Newark & Nottinghamshire Agricultural Society as a person with significant control on 6 April 2016
17 January 2023Change of details for Mr Clive Ian Applewhite as a person with significant control on 22 January 2019
31 August 2022Confirmation statement made on 31 August 2022 with no updates
3 March 2022Accounts for a small company made up to 30 June 2021
6 September 2021Confirmation statement made on 31 August 2021 with no updates
3 September 2021Second filing for the appointment of Mr Roger James Jackson as a director
5 May 2021Accounts for a small company made up to 30 June 2020
11 September 2020Confirmation statement made on 31 August 2020 with no updates
6 February 2020Accounts for a small company made up to 30 June 2019
16 December 2019Cessation of William Ford Whysall as a person with significant control on 10 December 2019
16 December 2019Termination of appointment of Adrian Michael Alexander Johnston as a director on 10 December 2019
16 December 2019Termination of appointment of William Ford Whysall as a director on 10 December 2019
16 December 2019Cessation of Adrian Michael Alexander Johnston as a person with significant control on 10 December 2019
21 November 2019Appointment of Mr Simon John Eccleston as a secretary on 21 November 2019
21 November 2019Termination of appointment of Adrian Michael Alexander Johnston as a secretary on 21 November 2019
11 September 2019Confirmation statement made on 31 August 2019 with no updates
7 May 2019Accounts for a small company made up to 30 June 2018
31 January 2019Notification of Clive Ian Applewhite as a person with significant control on 22 January 2019
26 September 2018Registered office address changed from The Showground Winthorpe Newark Nottinghamshire NG24 2NY to The Showground Lincoln Road Winthorpe Newark Nottinghamshire NG24 2NY on 26 September 2018
26 September 2018Confirmation statement made on 31 August 2018 with updates
21 September 2018Appointment of Mr Clive Ian Applewhite as a director on 4 December 2017
22 December 2017Cessation of John Patrick Brydon as a person with significant control on 4 December 2017
22 December 2017Termination of appointment of John Paul Brydon as a director on 4 December 2017
22 December 2017Cessation of John Patrick Brydon as a person with significant control on 4 December 2017
22 December 2017Termination of appointment of John Paul Brydon as a director on 4 December 2017
13 December 2017Accounts for a small company made up to 30 June 2017
13 December 2017Accounts for a small company made up to 30 June 2017
4 September 2017Confirmation statement made on 31 August 2017 with no updates
4 September 2017Confirmation statement made on 31 August 2017 with no updates
8 March 2017Accounts for a small company made up to 30 June 2016
8 March 2017Accounts for a small company made up to 30 June 2016
28 October 2016Confirmation statement made on 31 August 2016 with updates
28 October 2016Confirmation statement made on 31 August 2016 with updates
17 February 2016Accounts for a small company made up to 30 June 2015
17 February 2016Accounts for a small company made up to 30 June 2015
7 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
7 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
30 December 2014Accounts for a small company made up to 30 June 2014
30 December 2014Accounts for a small company made up to 30 June 2014
6 October 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
6 October 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
19 December 2013Accounts for a small company made up to 30 June 2013
19 December 2013Accounts for a small company made up to 30 June 2013
2 October 2013Appointment of Mr Roger James Jackson as a director
2 October 2013Appointment of Mr Roger James Jackson as a director
2 October 2013Appointment of Mr Roger James Jackson as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 03/09/2021.
1 October 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
1 October 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
13 December 2012Appointment of Mr John Paul Brydon as a director
13 December 2012Termination of appointment of Robert Sheldon as a director
13 December 2012Termination of appointment of Robert Sheldon as a director
13 December 2012Appointment of Mr John Paul Brydon as a director
28 November 2012Accounts for a small company made up to 30 June 2012
28 November 2012Accounts for a small company made up to 30 June 2012
20 September 2012Annual return made up to 31 August 2012 with a full list of shareholders
20 September 2012Annual return made up to 31 August 2012 with a full list of shareholders
1 March 2012Accounts for a small company made up to 30 June 2011
1 March 2012Accounts for a small company made up to 30 June 2011
19 October 2011Annual return made up to 31 August 2011 with a full list of shareholders
19 October 2011Annual return made up to 31 August 2011 with a full list of shareholders
5 January 2011Accounts for a small company made up to 30 June 2010
5 January 2011Accounts for a small company made up to 30 June 2010
18 October 2010Annual return made up to 31 August 2010 with a full list of shareholders
18 October 2010Director's details changed for Adrian Michael Alexander Johnston on 1 October 2009
18 October 2010Annual return made up to 31 August 2010 with a full list of shareholders
18 October 2010Director's details changed for Adrian Michael Alexander Johnston on 1 October 2009
18 October 2010Director's details changed for Adrian Michael Alexander Johnston on 1 October 2009
22 March 2010Accounts for a small company made up to 30 June 2009
22 March 2010Accounts for a small company made up to 30 June 2009
9 September 2009Appointment terminated director brian dunn
9 September 2009Director appointed mr william ford whysall
9 September 2009Appointment terminated director brian dunn
9 September 2009Appointment terminated director charles watson
9 September 2009Return made up to 31/08/09; full list of members
9 September 2009Return made up to 31/08/09; full list of members
9 September 2009Director appointed mr william ford whysall
9 September 2009Appointment terminated director charles watson
19 January 2009Accounts for a small company made up to 30 June 2008
19 January 2009Accounts for a small company made up to 30 June 2008
1 December 2008Return made up to 31/08/08; full list of members
1 December 2008Return made up to 31/08/08; full list of members
1 February 2008Accounts for a small company made up to 30 June 2007
1 February 2008Accounts for a small company made up to 30 June 2007
28 September 2007Return made up to 31/08/07; full list of members
28 September 2007Return made up to 31/08/07; full list of members
3 March 2007Accounts for a small company made up to 30 June 2006
3 March 2007Accounts for a small company made up to 30 June 2006
22 November 2006Return made up to 31/08/06; full list of members
22 November 2006Return made up to 31/08/06; full list of members
29 December 2005Accounts for a small company made up to 30 June 2005
29 December 2005Accounts for a small company made up to 30 June 2005
19 October 2005Return made up to 31/08/05; full list of members
19 October 2005Return made up to 31/08/05; full list of members
3 May 2005Accounts for a small company made up to 30 June 2004
3 May 2005Accounts for a small company made up to 30 June 2004
31 August 2004New director appointed
31 August 2004New director appointed
19 August 2004Return made up to 31/08/04; full list of members
19 August 2004Return made up to 31/08/04; full list of members
19 March 2004Accounts for a small company made up to 30 June 2003
19 March 2004Accounts for a small company made up to 30 June 2003
11 December 2003New director appointed
11 December 2003New director appointed
27 November 2003Director resigned
27 November 2003Director resigned
8 September 2003Return made up to 31/08/03; full list of members
8 September 2003Return made up to 31/08/03; full list of members
1 May 2003Accounts for a small company made up to 30 June 2002
1 May 2003Accounts for a small company made up to 30 June 2002
30 September 2002Return made up to 31/08/02; full list of members
30 September 2002Return made up to 31/08/02; full list of members
27 September 2002Director resigned
27 September 2002Director resigned
2 May 2002Accounts for a small company made up to 30 June 2001
2 May 2002Accounts for a small company made up to 30 June 2001
6 September 2001Return made up to 31/08/01; full list of members
6 September 2001Return made up to 31/08/01; full list of members
29 November 2000Accounts for a small company made up to 30 June 2000
29 November 2000Accounts for a small company made up to 30 June 2000
10 October 2000Return made up to 12/09/00; full list of members
10 October 2000Return made up to 12/09/00; full list of members
12 January 2000Accounts for a small company made up to 30 June 1999
12 January 2000Accounts for a small company made up to 30 June 1999
30 September 1999Return made up to 12/09/99; no change of members
30 September 1999Return made up to 12/09/99; no change of members
12 February 1999Accounts for a small company made up to 30 June 1998
12 February 1999Accounts for a small company made up to 30 June 1998
30 September 1998Return made up to 12/09/98; no change of members
30 September 1998Return made up to 12/09/98; no change of members
17 April 1998Accounts for a small company made up to 30 June 1997
17 April 1998Accounts for a small company made up to 30 June 1997
10 April 1997Auditor's resignation
10 April 1997Auditor's resignation
3 December 1996Full accounts made up to 30 June 1996
3 December 1996Full accounts made up to 30 June 1996
20 November 1996Return made up to 12/09/96; full list of members
20 November 1996Return made up to 12/09/96; full list of members
29 October 1996New secretary appointed;new director appointed
29 October 1996Secretary resigned;director resigned
29 October 1996New secretary appointed;new director appointed
29 October 1996Secretary resigned;director resigned
1 November 1995Return made up to 12/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 01/11/95
1 November 1995Return made up to 12/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 01/11/95
4 October 1995Accounts for a small company made up to 30 June 1995
4 October 1995Accounts for a small company made up to 30 June 1995
17 May 1995Accounting reference date notified as 30/06
17 May 1995Accounting reference date notified as 30/06
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