Established in 2006, Nial Group Ltd has its registered office in Newcastle Upon Tyne, it's status at Companies House is "Active". The company has 2 directors listed as Hunt, Mark Allan, Jones, Nicholas Vaughan in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNT, Mark Allan | 02 October 2017 | - | 1 |
| JONES, Nicholas Vaughan | 15 June 2015 | 02 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 October 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| TM01 - Termination of appointment of director | 31 July 2019 | |
| AA03 - Notice of resolution removing auditors | 05 November 2018 | |
| CS01 - N/A | 17 October 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| CH01 - Change of particulars for director | 21 September 2018 | |
| MR04 - N/A | 30 April 2018 | |
| TM01 - Termination of appointment of director | 28 November 2017 | |
| AP01 - Appointment of director | 28 November 2017 | |
| CS01 - N/A | 18 October 2017 | |
| PSC02 - N/A | 18 October 2017 | |
| AP03 - Appointment of secretary | 13 October 2017 | |
| TM02 - Termination of appointment of secretary | 12 October 2017 | |
| AP01 - Appointment of director | 12 October 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 19 October 2016 | |
| MR01 - N/A | 03 October 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| CC04 - Statement of companies objects | 27 June 2016 | |
| TM01 - Termination of appointment of director | 04 May 2016 | |
| AP01 - Appointment of director | 04 May 2016 | |
| AR01 - Annual Return | 06 October 2015 | |
| AP03 - Appointment of secretary | 25 June 2015 | |
| TM02 - Termination of appointment of secretary | 24 June 2015 | |
| TM01 - Termination of appointment of director | 24 June 2015 | |
| AP01 - Appointment of director | 24 June 2015 | |
| AA - Annual Accounts | 26 May 2015 | |
| AP01 - Appointment of director | 06 March 2015 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 21 July 2014 | |
| TM01 - Termination of appointment of director | 17 July 2014 | |
| CH01 - Change of particulars for director | 30 May 2014 | |
| AR01 - Annual Return | 22 October 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| RESOLUTIONS - N/A | 09 May 2013 | |
| RESOLUTIONS - N/A | 09 May 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 May 2013 | |
| SH19 - Statement of capital | 09 May 2013 | |
| CAP-SS - N/A | 09 May 2013 | |
| SH01 - Return of Allotment of shares | 09 May 2013 | |
| TM01 - Termination of appointment of director | 12 February 2013 | |
| AP01 - Appointment of director | 12 February 2013 | |
| AP01 - Appointment of director | 12 February 2013 | |
| AP01 - Appointment of director | 12 February 2013 | |
| TM01 - Termination of appointment of director | 21 December 2012 | |
| TM01 - Termination of appointment of director | 21 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2012 | |
| RESOLUTIONS - N/A | 23 November 2012 | |
| RESOLUTIONS - N/A | 23 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 November 2012 | |
| AR01 - Annual Return | 02 November 2012 | |
| AA - Annual Accounts | 19 July 2012 | |
| AR01 - Annual Return | 21 October 2011 | |
| CH03 - Change of particulars for secretary | 19 September 2011 | |
| CH01 - Change of particulars for director | 19 September 2011 | |
| CH01 - Change of particulars for director | 19 September 2011 | |
| CH01 - Change of particulars for director | 19 September 2011 | |
| CH01 - Change of particulars for director | 19 September 2011 | |
| CH01 - Change of particulars for director | 19 September 2011 | |
| CH01 - Change of particulars for director | 19 September 2011 | |
| CH01 - Change of particulars for director | 19 September 2011 | |
| CH01 - Change of particulars for director | 19 September 2011 | |
| AA - Annual Accounts | 21 July 2011 | |
| AR01 - Annual Return | 25 October 2010 | |
| AA - Annual Accounts | 08 October 2010 | |
| AR01 - Annual Return | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| AUD - Auditor's letter of resignation | 25 July 2009 | |
| AA - Annual Accounts | 25 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2009 | |
| 363a - Annual Return | 16 October 2008 | |
| AA - Annual Accounts | 24 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2008 | |
| 363a - Annual Return | 24 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2007 | |
| SA - Shares agreement | 05 February 2007 | |
| SA - Shares agreement | 05 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2007 | |
| RESOLUTIONS - N/A | 18 January 2007 | |
| RESOLUTIONS - N/A | 18 January 2007 | |
| RESOLUTIONS - N/A | 18 January 2007 | |
| MEM/ARTS - N/A | 18 January 2007 | |
| RESOLUTIONS - N/A | 05 January 2007 | |
| RESOLUTIONS - N/A | 05 January 2007 | |
| 123 - Notice of increase in nominal capital | 05 January 2007 | |
| MEM/ARTS - N/A | 05 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2007 | |
| 395 - Particulars of a mortgage or charge | 22 December 2006 | |
| RESOLUTIONS - N/A | 21 December 2006 | |
| RESOLUTIONS - N/A | 21 December 2006 | |
| RESOLUTIONS - N/A | 21 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
| 225 - Change of Accounting Reference Date | 09 November 2006 | |
| RESOLUTIONS - N/A | 31 October 2006 | |
| RESOLUTIONS - N/A | 31 October 2006 | |
| RESOLUTIONS - N/A | 31 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2006 | |
| NEWINC - New incorporation documents | 06 October 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 September 2016 | Outstanding |
N/A |
| Fixed and floating security document | 26 October 2012 | Fully Satisfied |
N/A |
| Fixed and floating security document | 21 December 2006 | Fully Satisfied |
N/A |
