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Nationwide Chimney Components Ltd

Documents

Total Documents116
Total Pages490

Filing History

11 January 2024Confirmation statement made on 11 January 2024 with no updates
28 February 2023Micro company accounts made up to 31 May 2022
12 January 2023Confirmation statement made on 11 January 2023 with no updates
28 February 2022Micro company accounts made up to 31 May 2021
20 January 2022Confirmation statement made on 11 January 2022 with no updates
18 February 2021Micro company accounts made up to 31 May 2020
28 January 2021Confirmation statement made on 11 January 2021 with no updates
23 January 2020Micro company accounts made up to 31 May 2019
14 January 2020Confirmation statement made on 11 January 2020 with no updates
27 February 2019Micro company accounts made up to 31 May 2018
14 January 2019Confirmation statement made on 11 January 2019 with no updates
11 January 2018Confirmation statement made on 11 January 2018 with no updates
17 November 2017Micro company accounts made up to 31 May 2017
17 November 2017Micro company accounts made up to 31 May 2017
21 February 2017Total exemption small company accounts made up to 31 May 2016
21 February 2017Total exemption small company accounts made up to 31 May 2016
11 January 2017Confirmation statement made on 11 January 2017 with updates
11 January 2017Confirmation statement made on 11 January 2017 with updates
17 March 2016Amended total exemption small company accounts made up to 31 May 2015
17 March 2016Amended total exemption small company accounts made up to 31 May 2015
25 February 2016Total exemption small company accounts made up to 31 May 2015
25 February 2016Total exemption small company accounts made up to 31 May 2015
14 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 6
14 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 6
25 February 2015Total exemption small company accounts made up to 31 May 2014
25 February 2015Total exemption small company accounts made up to 31 May 2014
12 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 6
12 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 6
27 February 2014Total exemption small company accounts made up to 31 May 2013
27 February 2014Total exemption small company accounts made up to 31 May 2013
13 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 6
13 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 6
20 May 2013Satisfaction of charge 2 in full
20 May 2013Satisfaction of charge 1 in full
20 May 2013Satisfaction of charge 1 in full
20 May 2013Satisfaction of charge 2 in full
27 April 2013Registration of charge 043518780003
27 April 2013Registration of charge 043518780003
18 February 2013Total exemption small company accounts made up to 31 May 2012
18 February 2013Total exemption small company accounts made up to 31 May 2012
11 January 2013Annual return made up to 11 January 2013 with a full list of shareholders
11 January 2013Annual return made up to 11 January 2013 with a full list of shareholders
24 February 2012Total exemption small company accounts made up to 31 May 2011
24 February 2012Total exemption small company accounts made up to 31 May 2011
16 January 2012Annual return made up to 11 January 2012 with a full list of shareholders
16 January 2012Annual return made up to 11 January 2012 with a full list of shareholders
14 March 2011Annual return made up to 11 January 2011 with a full list of shareholders
14 March 2011Annual return made up to 11 January 2011 with a full list of shareholders
17 February 2011Total exemption small company accounts made up to 31 May 2010
17 February 2011Total exemption small company accounts made up to 31 May 2010
1 February 2010Total exemption small company accounts made up to 31 May 2009
1 February 2010Total exemption small company accounts made up to 31 May 2009
13 January 2010Director's details changed for Joan Ball on 11 January 2010
13 January 2010Director's details changed for Jonathan Peter Ball on 11 January 2010
13 January 2010Director's details changed for Jonathan Peter Ball on 11 January 2010
13 January 2010Annual return made up to 11 January 2010 with a full list of shareholders
13 January 2010Annual return made up to 11 January 2010 with a full list of shareholders
13 January 2010Director's details changed for Joan Ball on 11 January 2010
3 April 2009Return made up to 11/01/09; full list of members
3 April 2009Return made up to 11/01/09; full list of members
4 December 2008Total exemption small company accounts made up to 31 May 2008
4 December 2008Total exemption small company accounts made up to 31 May 2008
1 July 2008Return made up to 11/01/08; full list of members
1 July 2008Return made up to 11/01/08; full list of members
29 February 2008Total exemption small company accounts made up to 31 May 2007
29 February 2008Total exemption small company accounts made up to 31 May 2007
21 February 2008Ad 01/02/08--------- £ si 5@1=5 £ ic 3/8
21 February 2008Ad 01/02/08--------- £ si 5@1=5 £ ic 3/8
26 January 2007Return made up to 11/01/07; full list of members
26 January 2007Return made up to 11/01/07; full list of members
15 January 2007Total exemption full accounts made up to 31 May 2006
15 January 2007Total exemption full accounts made up to 31 May 2006
6 January 2006Return made up to 11/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 January 2006Return made up to 11/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 October 2005Total exemption full accounts made up to 31 May 2005
27 October 2005Total exemption full accounts made up to 31 May 2005
24 October 2005Ad 01/03/05--------- £ si 1@1=1 £ ic 3/4
24 October 2005Ad 01/03/05--------- £ si 1@1=1 £ ic 3/4
9 February 2005New director appointed
9 February 2005New director appointed
24 January 2005Return made up to 11/01/05; full list of members
24 January 2005Return made up to 11/01/05; full list of members
2 December 2004Total exemption full accounts made up to 31 May 2004
2 December 2004Total exemption full accounts made up to 31 May 2004
26 March 2004Return made up to 11/01/04; full list of members
26 March 2004Return made up to 11/01/04; full list of members
17 November 2003Total exemption full accounts made up to 31 May 2003
17 November 2003Total exemption full accounts made up to 31 May 2003
24 June 2003Ad 01/05/03--------- £ si 2@1=2 £ ic 3/5
24 June 2003Ad 01/05/03--------- £ si 2@1=2 £ ic 3/5
8 January 2003Return made up to 11/01/03; full list of members
8 January 2003Return made up to 11/01/03; full list of members
16 September 2002Director's particulars changed
16 September 2002Director's particulars changed
3 July 2002Particulars of mortgage/charge
3 July 2002Particulars of mortgage/charge
27 June 2002Particulars of mortgage/charge
27 June 2002Particulars of mortgage/charge
13 June 2002Accounting reference date extended from 31/01/03 to 31/05/03
13 June 2002Registered office changed on 13/06/02 from: 112 whitley road whitley bay tyne & wear NE26 2NE
13 June 2002Registered office changed on 13/06/02 from: 112 whitley road whitley bay tyne & wear NE26 2NE
13 June 2002Accounting reference date extended from 31/01/03 to 31/05/03
17 April 2002New director appointed
17 April 2002New director appointed
20 February 2002Ad 15/01/02--------- £ si 3@1=3 £ ic 1/4
20 February 2002New secretary appointed
20 February 2002Registered office changed on 20/02/02 from: 251 the broadway cullercoats north shields tyne & wear NE30 3DG
20 February 2002Ad 15/01/02--------- £ si 3@1=3 £ ic 1/4
20 February 2002New secretary appointed
20 February 2002Registered office changed on 20/02/02 from: 251 the broadway cullercoats north shields tyne & wear NE30 3DG
15 January 2002Secretary resigned
15 January 2002Director resigned
15 January 2002Director resigned
15 January 2002Secretary resigned
11 January 2002Incorporation
11 January 2002Incorporation
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