About

Registered Number: 06055603
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1 White Oak Square, London Road, Swanley, Kent, BR8 7AG

 

Established in 2007, No Letting Go Inventory Management Ltd are based in Swanley in Kent, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. There are 2 directors listed as Plummer, James Nicholas, Lyons, Nicholas Paul for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PLUMMER, James Nicholas 11 August 2015 - 1
LYONS, Nicholas Paul 01 April 2012 11 August 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Paul Lyons/
1967-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Adrian Mark Perrett/
1965-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 30 January 2019
PSC07 - N/A 30 January 2019
PSC04 - N/A 30 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 23 December 2016
MR01 - N/A 23 September 2016
AR01 - Annual Return 21 January 2016
AD01 - Change of registered office address 06 January 2016
AA - Annual Accounts 30 December 2015
SH01 - Return of Allotment of shares 15 September 2015
TM02 - Termination of appointment of secretary 15 September 2015
AP03 - Appointment of secretary 15 September 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 27 January 2015
AA01 - Change of accounting reference date 24 December 2014
AP01 - Appointment of director 19 May 2014
RESOLUTIONS - N/A 15 April 2014
SH01 - Return of Allotment of shares 15 April 2014
SH01 - Return of Allotment of shares 20 March 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 March 2014
AR01 - Annual Return 05 February 2014
TM01 - Termination of appointment of director 22 January 2014
TM02 - Termination of appointment of secretary 14 January 2014
AP03 - Appointment of secretary 14 January 2014
TM02 - Termination of appointment of secretary 14 January 2014
AA - Annual Accounts 31 December 2013
AP01 - Appointment of director 25 November 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 07 February 2012
AD01 - Change of registered office address 06 February 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 19 March 2010
AA - Annual Accounts 03 February 2010
AA - Annual Accounts 23 January 2009
363a - Annual Return 22 January 2009
225 - Change of Accounting Reference Date 29 April 2008
363a - Annual Return 31 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2008
288a - Notice of appointment of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 07 November 2007
288c - Notice of change of directors or secretaries or in their particulars 23 October 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
287 - Change in situation or address of Registered Office 11 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 September 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.