NYOP EDUCATION (ABERDEEN) HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
13/11/2313 November 2023 | Accounts for a small company made up to 2023-03-31 |
16/06/2316 June 2023 | Confirmation statement made on 2023-05-16 with no updates |
15/11/2215 November 2022 | Accounts for a small company made up to 2022-03-31 |
09/11/229 November 2022 | Appointment of Mr Philip William Kent as a director on 2022-11-03 |
09/11/229 November 2022 | Termination of appointment of David George Conlon as a director on 2022-10-14 |
17/05/2217 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
13/12/2113 December 2021 | Accounts for a small company made up to 2021-03-31 |
21/07/2021 July 2020 | DIRECTOR APPOINTED MR MICHAEL HORTON |
09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL OKE |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
06/09/176 September 2017 | DIRECTOR APPOINTED MR GABRIEL OKE |
06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RONAN KIERANS |
06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
26/05/1626 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 378/380 DEANSGATE MANCHESTER M3 4LY |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
11/06/1511 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
31/03/1531 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 378/380 DEANSGATE MANCHESTER M3 4LY ENGLAND |
09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 123 DEANSGATE MANCHESTER M3 2BU ENGLAND |
04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 123 DEANSGATE MANCHESTER M3 2BU ENGLAND |
04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP ENGLAND |
13/08/1413 August 2014 | DIRECTOR APPOINTED MR RONAN NIALL KIERANS |
11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 123 DEANSGATE MANCHESTER M3 2BU |
11/08/1411 August 2014 | DIRECTOR APPOINTED MR DAVID GEORGE CONLON |
11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART ROSE |
06/06/146 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
31/03/1431 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
17/06/1317 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERTS |
31/03/1331 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9AF |
25/05/1225 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES STEEN / 30/01/2012 |
10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERTS / 30/01/2012 |
10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROSE / 30/01/2012 |
10/05/1210 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JAMES STEEN / 30/01/2012 |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
26/05/1126 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
13/04/1113 April 2011 | DIRECTOR APPOINTED MR MATTHEW ROBERTS |
01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROWE |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
24/03/1124 March 2011 | CURRSHO FROM 15/06/2011 TO 31/03/2011 |
17/01/1117 January 2011 | AUDITORS RESIGNATION |
15/06/1015 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/06/10 |
09/06/109 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROSE / 16/05/2010 |
07/01/107 January 2010 | DIRECTOR APPOINTED JAMES WILLIAM ROWE |
24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM IRISH SQUARE ST ASAPH DENBIGHSHIRE LL17 0RN |
24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/09 FROM: GISTERED OFFICE CHANGED ON 24/07/2009 FROM IRISH SQUARE ST ASAPH DENBIGHSHIRE LL17 0RN |
24/07/0924 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
24/07/0924 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
17/07/0917 July 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
17/07/0917 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/07/0917 July 2009 | ADOPT ARTICLES 08/07/2009 |
16/07/0916 July 2009 | SECRETARY APPOINTED ALAN STEEN |
16/07/0916 July 2009 | APPOINTMENT TERMINATED SECRETARY LYCIDAS SECRETARIES LIMITED |
15/07/0915 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
15/07/0915 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROSE / 30/06/2009 |
29/06/0929 June 2009 | CURRSHO FROM 31/12/2008 TO 15/06/2008 |
25/06/0925 June 2009 | DIRECTOR APPOINTED STUART ROSE |
22/06/0922 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
15/06/0915 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/06/09 |
06/06/096 June 2009 | DIRECTOR APPOINTED ALAN STEEN |
01/06/091 June 2009 | SECRETARY APPOINTED LYCIDAS SECRETARIES LIMITED |
01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEFAN THORARINSSON |
01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR SIGFUS JONSSON |
28/05/0928 May 2009 | ADOPT ARTICLES 14/05/2009 |
28/05/0928 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/12/084 December 2008 | APPOINTMENT TERMINATED SECRETARY DAVID CROWLEY |
04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CROWLEY |
13/11/0813 November 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
25/09/0825 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CROWLEY / 01/01/2008 |
25/09/0825 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CROWLEY / 01/01/2008 |
15/06/0815 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/06/08 |
09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: TOWER 42 INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET LONDON EC2N 1HN |
09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: G OFFICE CHANGED 09/01/08 TOWER 42 INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET LONDON EC2N 1HN |
08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/087 January 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
07/01/087 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
16/05/0716 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company