Total Documents | 176 |
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Total Pages | 590 |
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29 August 2017 | Final Gazette dissolved via voluntary strike-off |
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29 August 2017 | Final Gazette dissolved via voluntary strike-off |
5 July 2017 | Cessation of N&N Simple Financial Solutions Limited as a person with significant control on 10 January 2017 |
5 July 2017 | Notification of Provident Financial Plc as a person with significant control on 10 January 2017 |
5 July 2017 | Cessation of N&N Simple Financial Solutions Limited as a person with significant control on 10 January 2017 |
5 July 2017 | Notification of Provident Financial Plc as a person with significant control on 10 January 2017 |
13 June 2017 | First Gazette notice for voluntary strike-off |
13 June 2017 | First Gazette notice for voluntary strike-off |
1 June 2017 | Application to strike the company off the register |
1 June 2017 | Application to strike the company off the register |
26 May 2017 | Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 |
26 May 2017 | Appointment of Mrs Paula Watts as a director on 12 May 2017 |
26 May 2017 | Appointment of Mrs Paula Watts as a secretary on 12 May 2017 |
26 May 2017 | Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 |
26 May 2017 | Termination of appointment of Emma Gayle Versluys as a director on 12 May 2017 |
26 May 2017 | Termination of appointment of Emma Gayle Versluys as a director on 12 May 2017 |
26 May 2017 | Appointment of Mrs Paula Watts as a secretary on 12 May 2017 |
26 May 2017 | Appointment of Mrs Paula Watts as a director on 12 May 2017 |
12 October 2016 | Confirmation statement made on 30 September 2016 with updates |
12 October 2016 | Confirmation statement made on 30 September 2016 with updates |
4 May 2016 | Accounts for a dormant company made up to 31 December 2015 |
4 May 2016 | Accounts for a dormant company made up to 31 December 2015 |
20 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 April 2015 | Director's details changed for Miss Emma Gayle Versluys on 17 April 2015 |
20 April 2015 | Director's details changed for Miss Emma Gayle Versluys on 17 April 2015 |
19 April 2015 | Accounts for a dormant company made up to 31 December 2014 |
19 April 2015 | Accounts for a dormant company made up to 31 December 2014 |
9 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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5 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
5 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
27 May 2014 | Director's details changed for Mr Kenneth John Mullen on 27 May 2014 |
27 May 2014 | Director's details changed for Miss Emma Gayle Versluys on 27 May 2014 |
27 May 2014 | Director's details changed for Miss Emma Gayle Versluys on 27 May 2014 |
27 May 2014 | Director's details changed for Mr Kenneth John Mullen on 27 May 2014 |
15 October 2013 | Secretary's details changed for Miss Emma Gayle Versluys on 15 October 2013 |
15 October 2013 | Director's details changed for Mr Kenneth John Mullen on 15 October 2013 |
15 October 2013 | Director's details changed for Mr Kenneth John Mullen on 15 October 2013 |
15 October 2013 | Secretary's details changed for Miss Emma Gayle Versluys on 15 October 2013 |
15 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Director's details changed for Miss Emma Gayle Versluys on 15 October 2013 |
15 October 2013 | Director's details changed for Miss Emma Gayle Versluys on 15 October 2013 |
15 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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31 May 2013 | Accounts for a dormant company made up to 31 December 2012 |
31 May 2013 | Accounts for a dormant company made up to 31 December 2012 |
8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
21 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
21 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
19 September 2012 | Resolutions
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19 September 2012 | Statement of company's objects |
19 September 2012 | Resolutions
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19 September 2012 | Statement of company's objects |
4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
3 October 2011 | Register(s) moved to registered office address |
3 October 2011 | Register(s) moved to registered office address |
13 April 2011 | Accounts for a dormant company made up to 31 December 2010 |
13 April 2011 | Accounts for a dormant company made up to 31 December 2010 |
17 January 2011 | Registered office address changed from Colonnade Sunbridge Road Bradford BD1 2LQ on 17 January 2011 |
17 January 2011 | Registered office address changed from Colonnade Sunbridge Road Bradford BD1 2LQ on 17 January 2011 |
17 November 2010 | Register(s) moved to registered inspection location |
17 November 2010 | Register inspection address has been changed |
17 November 2010 | Register inspection address has been changed |
17 November 2010 | Register(s) moved to registered inspection location |
21 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
21 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
22 October 2009 | Director's details changed |
22 October 2009 | Director's details changed |
13 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
13 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
7 October 2009 | Secretary's details changed for Emma Gayle Versluys on 1 October 2009 |
7 October 2009 | Secretary's details changed for Emma Gayle Versluys on 1 October 2009 |
7 October 2009 | Director's details changed for Emma Gayle Versluys on 1 October 2009 |
7 October 2009 | Secretary's details changed for Emma Gayle Versluys on 1 October 2009 |
7 October 2009 | Director's details changed for Emma Gayle Versluys on 1 October 2009 |
7 October 2009 | Director's details changed for Emma Gayle Versluys on 1 October 2009 |
30 September 2009 | Accounts for a dormant company made up to 31 December 2008 |
30 September 2009 | Accounts for a dormant company made up to 31 December 2008 |
13 October 2008 | Return made up to 30/09/08; full list of members |
13 October 2008 | Return made up to 30/09/08; full list of members |
23 September 2008 | Accounts for a dormant company made up to 31 December 2007 |
23 September 2008 | Accounts for a dormant company made up to 31 December 2007 |
18 October 2007 | Return made up to 30/09/07; full list of members |
18 October 2007 | Return made up to 30/09/07; full list of members |
5 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
5 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
6 August 2007 | Director resigned |
6 August 2007 | New director appointed |
6 August 2007 | Director resigned |
6 August 2007 | New director appointed |
26 October 2006 | Return made up to 30/09/06; full list of members |
26 October 2006 | Return made up to 30/09/06; full list of members |
17 October 2006 | Director's particulars changed |
17 October 2006 | Director's particulars changed |
17 July 2006 | Accounts for a dormant company made up to 31 December 2005 |
17 July 2006 | Accounts for a dormant company made up to 31 December 2005 |
20 January 2006 | Secretary's particulars changed;director's particulars changed |
20 January 2006 | Secretary's particulars changed;director's particulars changed |
27 October 2005 | Return made up to 30/09/05; full list of members |
27 October 2005 | Return made up to 30/09/05; full list of members |
11 May 2005 | Accounts for a dormant company made up to 31 December 2004 |
11 May 2005 | Accounts for a dormant company made up to 31 December 2004 |
28 January 2005 | Secretary resigned |
28 January 2005 | New secretary appointed;new director appointed |
28 January 2005 | Director resigned |
28 January 2005 | Secretary resigned |
28 January 2005 | Director resigned |
28 January 2005 | New secretary appointed;new director appointed |
26 October 2004 | Return made up to 30/09/04; full list of members |
26 October 2004 | Return made up to 30/09/04; full list of members |
4 August 2004 | Accounts for a dormant company made up to 31 December 2003 |
4 August 2004 | Accounts for a dormant company made up to 31 December 2003 |
30 October 2003 | Return made up to 30/09/03; full list of members |
30 October 2003 | Return made up to 30/09/03; full list of members |
23 May 2003 | Accounts for a dormant company made up to 31 December 2002 |
23 May 2003 | Accounts for a dormant company made up to 31 December 2002 |
1 November 2002 | New director appointed |
1 November 2002 | New director appointed |
30 October 2002 | Director resigned |
30 October 2002 | Return made up to 30/09/02; full list of members |
30 October 2002 | Director resigned |
30 October 2002 | Director resigned |
30 October 2002 | Director resigned |
30 October 2002 | Director resigned |
30 October 2002 | Return made up to 30/09/02; full list of members |
30 October 2002 | Director resigned |
18 October 2002 | New director appointed |
18 October 2002 | Director resigned |
18 October 2002 | Director resigned |
18 October 2002 | Director resigned |
18 October 2002 | New director appointed |
18 October 2002 | Director resigned |
16 May 2002 | Accounts for a dormant company made up to 31 December 2001 |
16 May 2002 | Accounts for a dormant company made up to 31 December 2001 |
26 October 2001 | Return made up to 30/09/01; full list of members |
26 October 2001 | Return made up to 30/09/01; full list of members |
5 September 2001 | Return made up to 26/07/01; full list of members |
5 September 2001 | Return made up to 26/07/01; full list of members |
30 August 2001 | Director's particulars changed |
30 August 2001 | Director's particulars changed |
7 August 2001 | Director's particulars changed |
7 August 2001 | Director's particulars changed |
1 August 2001 | New director appointed |
1 August 2001 | New director appointed |
23 April 2001 | New secretary appointed |
23 April 2001 | Secretary resigned |
23 April 2001 | New secretary appointed |
23 April 2001 | New director appointed |
23 April 2001 | New director appointed |
23 April 2001 | Secretary resigned |
14 April 2001 | New director appointed |
14 April 2001 | New director appointed |
14 April 2001 | Registered office changed on 14/04/01 from: taylor house 57 bradford road dewsbury west yorkshire WF13 2EG |
14 April 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 |
14 April 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 |
14 April 2001 | Registered office changed on 14/04/01 from: taylor house 57 bradford road dewsbury west yorkshire WF13 2EG |
14 April 2001 | Resolutions
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14 April 2001 | Resolutions
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15 November 2000 | Company name changed r & a cheques cashed LIMITED\certificate issued on 16/11/00 |
15 November 2000 | Company name changed r & a cheques cashed LIMITED\certificate issued on 16/11/00 |
21 August 2000 | Secretary resigned;director resigned |
21 August 2000 | New secretary appointed;new director appointed |
21 August 2000 | New director appointed |
21 August 2000 | New secretary appointed;new director appointed |
21 August 2000 | Registered office changed on 21/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
21 August 2000 | Director resigned |
21 August 2000 | Secretary resigned;director resigned |
21 August 2000 | Director resigned |
21 August 2000 | Registered office changed on 21/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
21 August 2000 | New director appointed |
26 July 2000 | Incorporation |
26 July 2000 | Incorporation |