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Nathan Maknight Company Secretarial Limited

Documents

Total Documents115
Total Pages367

Filing History

19 April 2023Confirmation statement made on 30 March 2023 with no updates
28 November 2022Accounts for a dormant company made up to 31 March 2022
25 April 2022Confirmation statement made on 30 March 2022 with no updates
27 April 2021Accounts for a dormant company made up to 31 March 2021
13 April 2021Confirmation statement made on 30 March 2021 with no updates
16 April 2020Micro company accounts made up to 31 March 2020
9 April 2020Confirmation statement made on 30 March 2020 with no updates
4 December 2019Micro company accounts made up to 31 March 2019
26 June 2019Registered office address changed from C/O Nathan Maknight 1 Berkeley Street London W1J 8DJ to Nathan Maknight Suite 66, Maddison House, 226 High Street Croydon CR9 1DF on 26 June 2019
12 April 2019Confirmation statement made on 30 March 2019 with no updates
23 November 2018Micro company accounts made up to 31 March 2018
12 April 2018Confirmation statement made on 30 March 2018 with no updates
4 December 2017Micro company accounts made up to 31 March 2017
4 December 2017Micro company accounts made up to 31 March 2017
5 April 2017Confirmation statement made on 30 March 2017 with updates
5 April 2017Confirmation statement made on 30 March 2017 with updates
16 December 2016Total exemption small company accounts made up to 31 March 2016
16 December 2016Termination of appointment of Muhammad Ali Khan as a director on 31 March 2016
16 December 2016Total exemption small company accounts made up to 31 March 2016
16 December 2016Termination of appointment of Muhammad Ali Khan as a director on 31 March 2016
25 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
25 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
17 December 2015Accounts for a dormant company made up to 31 March 2015
17 December 2015Accounts for a dormant company made up to 31 March 2015
21 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
21 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
19 November 2014Accounts for a dormant company made up to 31 March 2014
19 November 2014Accounts for a dormant company made up to 31 March 2014
25 April 2014Secretary's details changed for Sakina Nathani on 30 March 2014
25 April 2014Registered office address changed from 326a Limpsfield Road South Croydon Surrey CR2 9BX United Kingdom on 25 April 2014
25 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
25 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
25 April 2014Secretary's details changed for Sakina Nathani on 30 March 2014
25 April 2014Director's details changed for Muhammad Ali Khan on 30 March 2014
25 April 2014Registered office address changed from 326a Limpsfield Road South Croydon Surrey CR2 9BX United Kingdom on 25 April 2014
25 April 2014Director's details changed for Sakina Nathani on 30 March 2014
25 April 2014Director's details changed for Sakina Nathani on 30 March 2014
25 April 2014Director's details changed for Muhammad Ali Khan on 30 March 2014
19 December 2013Accounts for a dormant company made up to 31 March 2013
19 December 2013Accounts for a dormant company made up to 31 March 2013
25 April 2013Annual return made up to 30 March 2013 with a full list of shareholders
25 April 2013Annual return made up to 30 March 2013 with a full list of shareholders
6 July 2012Accounts for a dormant company made up to 31 March 2012
6 July 2012Accounts for a dormant company made up to 31 March 2012
16 May 2012Annual return made up to 30 March 2012 with a full list of shareholders
16 May 2012Annual return made up to 30 March 2012 with a full list of shareholders
29 November 2011Accounts for a dormant company made up to 31 March 2011
29 November 2011Accounts for a dormant company made up to 31 March 2011
28 April 2011Annual return made up to 30 March 2011 with a full list of shareholders
28 April 2011Annual return made up to 30 March 2011 with a full list of shareholders
13 December 2010Accounts for a dormant company made up to 31 March 2010
13 December 2010Accounts for a dormant company made up to 31 March 2010
27 April 2010Director's details changed for Muhammad Ali Khan on 31 October 2009
27 April 2010Annual return made up to 30 March 2010 with a full list of shareholders
27 April 2010Annual return made up to 30 March 2010 with a full list of shareholders
27 April 2010Director's details changed for Muhammad Ali Khan on 31 October 2009
6 April 2010Registered office address changed from 1 Berkeley Street London W1J 8DJ on 6 April 2010
6 April 2010Registered office address changed from 1 Berkeley Street London W1J 8DJ on 6 April 2010
6 April 2010Registered office address changed from 1 Berkeley Street London W1J 8DJ on 6 April 2010
12 January 2010Accounts for a dormant company made up to 31 March 2009
12 January 2010Accounts for a dormant company made up to 31 March 2009
24 April 2009Return made up to 30/03/09; full list of members
24 April 2009Return made up to 30/03/09; full list of members
4 February 2009Accounts for a dormant company made up to 31 March 2008
4 February 2009Accounts for a dormant company made up to 31 March 2008
26 September 2008Return made up to 30/03/08; full list of members
26 September 2008Return made up to 30/03/08; full list of members
30 January 2008Accounts for a dormant company made up to 31 March 2007
30 January 2008Accounts for a dormant company made up to 31 March 2007
26 June 2007Return made up to 30/03/07; full list of members
26 June 2007Return made up to 30/03/07; full list of members
19 December 2006Accounts for a dormant company made up to 31 March 2006
19 December 2006Accounts for a dormant company made up to 31 March 2006
1 June 2006Return made up to 30/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 June 2006Return made up to 30/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 January 2006Accounts for a dormant company made up to 31 March 2005
30 January 2006Accounts for a dormant company made up to 31 March 2005
25 April 2005Return made up to 30/03/05; full list of members
25 April 2005Return made up to 30/03/05; full list of members
29 January 2005Accounts for a dormant company made up to 31 March 2003
29 January 2005Accounts for a dormant company made up to 31 March 2003
29 January 2005Accounts for a dormant company made up to 31 March 2004
29 January 2005Accounts for a dormant company made up to 31 March 2004
21 May 2004Return made up to 30/03/04; full list of members
21 May 2004Return made up to 30/03/04; full list of members
10 June 2003Return made up to 30/03/03; full list of members
10 June 2003Return made up to 30/03/03; full list of members
3 February 2003Total exemption small company accounts made up to 31 March 2002
3 February 2003Total exemption small company accounts made up to 31 March 2002
13 August 2002Return made up to 30/03/02; full list of members
  • 363(287) ‐ Registered office changed on 13/08/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 August 2002Return made up to 30/03/02; full list of members
  • 363(287) ‐ Registered office changed on 13/08/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 July 2002Director's particulars changed
4 July 2002Secretary's particulars changed;director's particulars changed
4 July 2002Secretary's particulars changed;director's particulars changed
4 July 2002Director's particulars changed
27 May 2002Company name changed simple solutions (outsourcing) l imited\certificate issued on 27/05/02
27 May 2002Company name changed simple solutions (outsourcing) l imited\certificate issued on 27/05/02
1 February 2002Total exemption small company accounts made up to 31 March 2001
1 February 2002Total exemption small company accounts made up to 31 March 2001
3 July 2001Compulsory strike-off action has been discontinued
3 July 2001Compulsory strike-off action has been discontinued
29 June 2001Return made up to 30/03/01; full list of members
29 June 2001Return made up to 30/03/01; full list of members
3 April 2001First Gazette notice for compulsory strike-off
3 April 2001First Gazette notice for compulsory strike-off
27 November 2000New secretary appointed;new director appointed
27 November 2000New director appointed
27 November 2000New director appointed
27 November 2000New secretary appointed;new director appointed
6 April 2000Secretary resigned
6 April 2000Director resigned
6 April 2000Secretary resigned
6 April 2000Director resigned
30 March 2000Incorporation
30 March 2000Incorporation
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54 years old Harold Wayne
54 years old Willem Pieter Wellinghoff
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