Download leads from Nexok and grow your business. Find out more

4NCL Limited

Documents

Total Documents177
Total Pages669

Filing History

19 October 2023Appointment of Mr Thomas Joseph Evans as a director on 4 September 2023
27 September 2023Termination of appointment of Alexander Hunter Mcfarlane as a director on 4 September 2023
11 September 2023Micro company accounts made up to 30 June 2023
2 August 2023Confirmation statement made on 15 July 2023 with no updates
19 December 2022Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA to 6-7 Citibase, New Barclay House 234 Botley Road Oxford OX2 0HP on 19 December 2022
22 September 2022Micro company accounts made up to 30 June 2022
3 August 2022Confirmation statement made on 15 July 2022 with no updates
19 November 2021Micro company accounts made up to 30 June 2021
19 July 2021Director's details changed for Mr Michael Cyril Truran on 19 July 2021
19 July 2021Confirmation statement made on 15 July 2021 with no updates
3 March 2021Appointment of Mr Alexander Hunter Mcfarlane as a director on 1 March 2020
9 September 2020Micro company accounts made up to 30 June 2020
17 August 2020Confirmation statement made on 15 July 2020 with no updates
27 August 2019Micro company accounts made up to 30 June 2019
19 July 2019Confirmation statement made on 15 July 2019 with no updates
19 October 2018Micro company accounts made up to 30 June 2018
24 July 2018Confirmation statement made on 15 July 2018 with no updates
13 September 2017Micro company accounts made up to 30 June 2017
13 September 2017Micro company accounts made up to 30 June 2017
4 September 2017Appointment of Mr David Roy Thomas as a director on 3 September 2017
4 September 2017Termination of appointment of David Welch as a director on 3 September 2017
4 September 2017Termination of appointment of David Welch as a director on 3 September 2017
4 September 2017Appointment of Mr David Roy Thomas as a director on 3 September 2017
18 July 2017Confirmation statement made on 15 July 2017 with no updates
18 July 2017Confirmation statement made on 15 July 2017 with no updates
27 September 2016Total exemption small company accounts made up to 30 June 2016
27 September 2016Total exemption small company accounts made up to 30 June 2016
13 September 2016Confirmation statement made on 15 July 2016 with updates
13 September 2016Confirmation statement made on 15 July 2016 with updates
4 October 2015Total exemption small company accounts made up to 30 June 2015
4 October 2015Total exemption small company accounts made up to 30 June 2015
23 July 2015Annual return made up to 15 July 2015 no member list
23 July 2015Annual return made up to 15 July 2015 no member list
30 September 2014Total exemption small company accounts made up to 30 June 2014
30 September 2014Total exemption small company accounts made up to 30 June 2014
29 August 2014Director's details changed for Alexander Roy Holowczak on 1 August 2014
29 August 2014Director's details changed for Alexander Roy Holowczak on 1 August 2014
29 August 2014Annual return made up to 15 July 2014 no member list
29 August 2014Annual return made up to 15 July 2014 no member list
29 August 2014Director's details changed for Alexander Roy Holowczak on 1 August 2014
28 August 2014Director's details changed for Claire Summerscale on 1 August 2014
28 August 2014Director's details changed for Claire Summerscale on 1 August 2014
28 August 2014Director's details changed for Claire Summerscale on 1 August 2014
11 November 2013Total exemption small company accounts made up to 30 June 2013
11 November 2013Total exemption small company accounts made up to 30 June 2013
18 July 2013Annual return made up to 15 July 2013 no member list
18 July 2013Annual return made up to 15 July 2013 no member list
15 October 2012Total exemption full accounts made up to 30 June 2012
15 October 2012Total exemption full accounts made up to 30 June 2012
5 September 2012Annual return made up to 15 July 2012 no member list
5 September 2012Annual return made up to 15 July 2012 no member list
30 August 2011Annual return made up to 15 July 2011 no member list
30 August 2011Annual return made up to 15 July 2011 no member list
1 August 2011Appointment of Alexander Roy Holowczak as a director
1 August 2011Appointment of Alexander Roy Holowczak as a director
21 July 2011Total exemption full accounts made up to 30 June 2011
21 July 2011Total exemption full accounts made up to 30 June 2011
4 July 2011Termination of appointment of Maxim Devereaux as a director
4 July 2011Termination of appointment of Maxim Devereaux as a director
16 August 2010Total exemption full accounts made up to 30 June 2010
16 August 2010Total exemption full accounts made up to 30 June 2010
28 July 2010Annual return made up to 15 July 2010 no member list
28 July 2010Director's details changed for Mark Anthony Adams on 1 October 2009
28 July 2010Annual return made up to 15 July 2010 no member list
28 July 2010Director's details changed for Claire Summerscale on 1 October 2009
28 July 2010Director's details changed for Claire Summerscale on 1 October 2009
28 July 2010Director's details changed for Mark Anthony Adams on 1 October 2009
28 July 2010Director's details changed for Claire Summerscale on 1 October 2009
28 July 2010Director's details changed for Mark Anthony Adams on 1 October 2009
1 October 2009Total exemption full accounts made up to 30 June 2009
1 October 2009Total exemption full accounts made up to 30 June 2009
3 August 2009Annual return made up to 15/07/09
3 August 2009Annual return made up to 15/07/09
28 July 2008Total exemption full accounts made up to 30 June 2008
28 July 2008Total exemption full accounts made up to 30 June 2008
17 July 2008Annual return made up to 15/07/08
17 July 2008Annual return made up to 15/07/08
13 March 2008Appointment terminated director mark hogarth
13 March 2008Director appointed maxim leo devereaux
13 March 2008Appointment terminated director mark hogarth
13 March 2008Director appointed maxim leo devereaux
10 September 2007Total exemption full accounts made up to 30 June 2007
10 September 2007Total exemption full accounts made up to 30 June 2007
29 August 2007New director appointed
29 August 2007Director resigned
29 August 2007New director appointed
29 August 2007Director resigned
25 July 2007Annual return made up to 15/07/07
25 July 2007Annual return made up to 15/07/07
6 September 2006Director's particulars changed
6 September 2006Annual return made up to 15/07/06
6 September 2006Annual return made up to 15/07/06
6 September 2006Director's particulars changed
17 August 2006Total exemption full accounts made up to 30 June 2006
17 August 2006Total exemption full accounts made up to 30 June 2006
10 March 2006New director appointed
10 March 2006New director appointed
23 February 2006Director resigned
23 February 2006Director resigned
5 October 2005Total exemption full accounts made up to 30 June 2005
5 October 2005Total exemption full accounts made up to 30 June 2005
18 July 2005Annual return made up to 15/07/05
18 July 2005Annual return made up to 15/07/05
9 February 2005New director appointed
9 February 2005New director appointed
15 September 2004Total exemption full accounts made up to 30 June 2004
15 September 2004Total exemption full accounts made up to 30 June 2004
5 August 2004Annual return made up to 22/07/04
  • 363(288) ‐ Director's particulars changed
5 August 2004Annual return made up to 22/07/04
  • 363(288) ‐ Director's particulars changed
16 June 2004New director appointed
16 June 2004New director appointed
10 June 2004Director resigned
10 June 2004Director resigned
31 July 2003Total exemption full accounts made up to 30 June 2003
31 July 2003Total exemption full accounts made up to 30 June 2003
31 July 2003Annual return made up to 22/07/03
31 July 2003Annual return made up to 22/07/03
21 June 2003Director resigned
21 June 2003Director resigned
7 October 2002Total exemption full accounts made up to 30 June 2002
7 October 2002Total exemption full accounts made up to 30 June 2002
2 August 2002Annual return made up to 22/07/02
2 August 2002Annual return made up to 22/07/02
14 December 2001New director appointed
14 December 2001Director resigned
14 December 2001Director resigned
14 December 2001New director appointed
22 October 2001Director resigned
22 October 2001Director resigned
28 August 2001Total exemption full accounts made up to 30 June 2001
28 August 2001Total exemption full accounts made up to 30 June 2001
28 August 2001Director resigned
28 August 2001Director resigned
20 August 2001Annual return made up to 22/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 August 2001Annual return made up to 22/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 2001New director appointed
18 May 2001New director appointed
20 April 2001Director's particulars changed
20 April 2001Director's particulars changed
23 March 2001New director appointed
23 March 2001New director appointed
20 January 2001Director resigned
20 January 2001Director resigned
7 September 2000Annual return made up to 22/07/00
  • 363(288) ‐ Director's particulars changed
7 September 2000Full accounts made up to 30 June 2000
7 September 2000Full accounts made up to 30 June 2000
7 September 2000Annual return made up to 22/07/00
  • 363(288) ‐ Director's particulars changed
8 September 1999Full accounts made up to 30 June 1999
8 September 1999Full accounts made up to 30 June 1999
16 August 1999Annual return made up to 22/07/99
16 August 1999Annual return made up to 22/07/99
8 April 1999Director resigned
8 April 1999Director resigned
18 March 1999New director appointed
18 March 1999New director appointed
24 September 1998Full accounts made up to 30 June 1998
24 September 1998Full accounts made up to 30 June 1998
24 July 1998Annual return made up to 22/07/98
  • 363(288) ‐ Director resigned
24 July 1998Annual return made up to 22/07/98
  • 363(288) ‐ Director resigned
3 October 1997Full accounts made up to 30 June 1997
3 October 1997Full accounts made up to 30 June 1997
18 September 1997Registered office changed on 18/09/97 from: 121 high street honiton devon EX14 8LR
18 September 1997Registered office changed on 18/09/97 from: 121 high street honiton devon EX14 8LR
9 September 1997Accounting reference date shortened from 31/07/97 to 30/06/97
9 September 1997Accounting reference date shortened from 31/07/97 to 30/06/97
13 August 1997Annual return made up to 22/07/97
  • 363(288) ‐ Director's particulars changed
13 August 1997Annual return made up to 22/07/97
  • 363(288) ‐ Director's particulars changed
27 May 1997Secretary resigned
27 May 1997Secretary resigned
27 May 1997New secretary appointed
27 May 1997New secretary appointed
14 May 1997New director appointed
14 May 1997New director appointed
1 August 1996New director appointed
1 August 1996New director appointed
22 July 1996Incorporation
22 July 1996Incorporation
Sign up now to grow your client base. Plans & Pricing