Nu-phalt Ltd was setup in 2003. The current directors of this company are listed as Smith, Stpehen Barry, Birch, Karen Marie, Quantico Chartered Accountants at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Stpehen Barry | 01 October 2007 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRCH, Karen Marie | 03 May 2011 | 30 January 2012 | 1 |
| QUANTICO CHARTERED ACCOUNTANTS | 22 February 2005 | 04 October 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 December 2019 | |
| AA - Annual Accounts | 05 December 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 18 December 2018 | |
| AD01 - Change of registered office address | 16 November 2018 | |
| CS01 - N/A | 11 December 2017 | |
| AA - Annual Accounts | 22 August 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| MR01 - N/A | 22 September 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| AA - Annual Accounts | 28 July 2014 | |
| MR01 - N/A | 14 June 2014 | |
| MR04 - N/A | 08 April 2014 | |
| MR04 - N/A | 08 April 2014 | |
| MR04 - N/A | 08 April 2014 | |
| MR04 - N/A | 08 April 2014 | |
| MR04 - N/A | 08 April 2014 | |
| MR04 - N/A | 13 March 2014 | |
| MR04 - N/A | 13 March 2014 | |
| AR01 - Annual Return | 13 December 2013 | |
| TM01 - Termination of appointment of director | 26 November 2013 | |
| AA - Annual Accounts | 11 October 2013 | |
| MG01 - Particulars of a mortgage or charge | 20 March 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| AA - Annual Accounts | 14 December 2012 | |
| AD01 - Change of registered office address | 06 November 2012 | |
| AP01 - Appointment of director | 07 June 2012 | |
| TM02 - Termination of appointment of secretary | 30 January 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 05 December 2011 | |
| AP03 - Appointment of secretary | 03 May 2011 | |
| TM02 - Termination of appointment of secretary | 03 May 2011 | |
| TM01 - Termination of appointment of director | 13 April 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AR01 - Annual Return | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| 363a - Annual Return | 18 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2007 | |
| RESOLUTIONS - N/A | 29 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2007 | |
| AA - Annual Accounts | 04 June 2007 | |
| 363s - Annual Return | 29 May 2007 | |
| 395 - Particulars of a mortgage or charge | 28 April 2007 | |
| 395 - Particulars of a mortgage or charge | 06 December 2006 | |
| 395 - Particulars of a mortgage or charge | 10 October 2006 | |
| 395 - Particulars of a mortgage or charge | 01 September 2006 | |
| 395 - Particulars of a mortgage or charge | 21 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
| AA - Annual Accounts | 18 May 2006 | |
| 363s - Annual Return | 26 April 2006 | |
| 225 - Change of Accounting Reference Date | 29 March 2006 | |
| 395 - Particulars of a mortgage or charge | 17 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2005 | |
| 287 - Change in situation or address of Registered Office | 02 March 2005 | |
| 363s - Annual Return | 24 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
| 287 - Change in situation or address of Registered Office | 13 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| NEWINC - New incorporation documents | 04 December 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 September 2015 | Outstanding |
N/A |
| A registered charge | 27 May 2014 | Outstanding |
N/A |
| Debenture | 14 March 2013 | Fully Satisfied |
N/A |
| Certificate of assignment | 12 April 2007 | Fully Satisfied |
N/A |
| Certificate of assignment | 24 November 2006 | Fully Satisfied |
N/A |
| Certificate of assignment | 02 October 2006 | Fully Satisfied |
N/A |
| Certificate of assignment | 25 August 2006 | Fully Satisfied |
N/A |
| Debenture | 16 August 2006 | Fully Satisfied |
N/A |
| Assignment and charge of sub-leasing agreements | 15 March 2006 | Fully Satisfied |
N/A |
