Nts Fabrications Ltd was setup in 1992. The companies directors are Smith, Sophie, Smith, Trevor Graham, Brown, John Edward, Maguire Smith, Nicola Patricia Monica Josephine, Smith, Maria Justina, Smith, Nigel Paul, Smith, Stephen David.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Trevor Graham | 25 January 1996 | - | 1 |
MAGUIRE SMITH, Nicola Patricia Monica Josephine | 07 July 1993 | 28 July 1995 | 1 |
SMITH, Maria Justina | 28 July 1995 | 25 January 1996 | 1 |
SMITH, Nigel Paul | 15 July 1992 | 07 July 1993 | 1 |
SMITH, Stephen David | 15 July 1992 | 28 July 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Sophie | 31 October 2015 | - | 1 |
BROWN, John Edward | 13 February 2004 | 31 October 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 October 2020 | |
AA - Annual Accounts | 29 January 2020 | |
CS01 - N/A | 09 July 2019 | |
AA - Annual Accounts | 16 April 2019 | |
CS01 - N/A | 13 August 2018 | |
AA - Annual Accounts | 02 January 2018 | |
CS01 - N/A | 12 July 2017 | |
AA - Annual Accounts | 27 April 2017 | |
CS01 - N/A | 20 July 2016 | |
AP03 - Appointment of secretary | 12 November 2015 | |
TM02 - Termination of appointment of secretary | 12 November 2015 | |
AA - Annual Accounts | 12 November 2015 | |
AR01 - Annual Return | 14 August 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 11 July 2014 | |
AA - Annual Accounts | 18 February 2014 | |
AR01 - Annual Return | 18 July 2013 | |
AA - Annual Accounts | 07 January 2013 | |
AR01 - Annual Return | 09 July 2012 | |
AA - Annual Accounts | 11 November 2011 | |
AR01 - Annual Return | 05 July 2011 | |
AA - Annual Accounts | 13 October 2010 | |
AR01 - Annual Return | 22 July 2010 | |
CH03 - Change of particulars for secretary | 22 July 2010 | |
CH01 - Change of particulars for director | 22 July 2010 | |
AD01 - Change of registered office address | 22 July 2010 | |
AA - Annual Accounts | 11 November 2009 | |
363a - Annual Return | 24 July 2009 | |
AA - Annual Accounts | 18 November 2008 | |
363a - Annual Return | 30 June 2008 | |
AA - Annual Accounts | 28 December 2007 | |
363s - Annual Return | 03 August 2007 | |
AA - Annual Accounts | 11 December 2006 | |
363s - Annual Return | 13 July 2006 | |
AA - Annual Accounts | 02 December 2005 | |
363s - Annual Return | 08 July 2005 | |
AA - Annual Accounts | 11 November 2004 | |
395 - Particulars of a mortgage or charge | 05 November 2004 | |
363s - Annual Return | 12 August 2004 | |
288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
AA - Annual Accounts | 12 February 2004 | |
363s - Annual Return | 25 July 2003 | |
AA - Annual Accounts | 22 January 2003 | |
363s - Annual Return | 01 August 2002 | |
AA - Annual Accounts | 11 September 2001 | |
363s - Annual Return | 18 July 2001 | |
AA - Annual Accounts | 09 January 2001 | |
363s - Annual Return | 01 August 2000 | |
AA - Annual Accounts | 29 November 1999 | |
363s - Annual Return | 03 August 1999 | |
AA - Annual Accounts | 10 May 1999 | |
363s - Annual Return | 15 July 1998 | |
AA - Annual Accounts | 09 February 1998 | |
363s - Annual Return | 04 July 1997 | |
AA - Annual Accounts | 08 April 1997 | |
395 - Particulars of a mortgage or charge | 25 September 1996 | |
363s - Annual Return | 21 July 1996 | |
RESOLUTIONS - N/A | 20 June 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 1996 | |
123 - Notice of increase in nominal capital | 20 June 1996 | |
288 - N/A | 16 February 1996 | |
288 - N/A | 31 January 1996 | |
AA - Annual Accounts | 08 December 1995 | |
288 - N/A | 30 October 1995 | |
288 - N/A | 30 October 1995 | |
288 - N/A | 30 October 1995 | |
288 - N/A | 30 October 1995 | |
395 - Particulars of a mortgage or charge | 27 September 1995 | |
363s - Annual Return | 01 August 1995 | |
287 - Change in situation or address of Registered Office | 01 May 1995 | |
AA - Annual Accounts | 05 January 1995 | |
395 - Particulars of a mortgage or charge | 03 November 1994 | |
363s - Annual Return | 14 July 1994 | |
AA - Annual Accounts | 11 January 1994 | |
288 - N/A | 16 July 1993 | |
288 - N/A | 16 July 1993 | |
363s - Annual Return | 09 July 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 October 1992 | |
288 - N/A | 06 October 1992 | |
NEWINC - New incorporation documents | 15 July 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 29 October 2004 | Outstanding |
N/A |
Chattel mortgage | 17 September 1996 | Outstanding |
N/A |
Legal charge | 26 September 1995 | Outstanding |
N/A |
Debenture | 26 October 1994 | Outstanding |
N/A |