NSL LIMITED
| Status | ACTIVE |
| Company No. | 06033060 |
| Category | Private Limited Company |
| Incorporated | 19 Dec 2006 |
| Age | 17 years, 5 months |
| Jurisdiction | England Wales |
SUMMARY
NSL LIMITED is an active private limited company with number 06033060. It was incorporated 17 years, 5 months ago, on 19 December 2006. The company address is Rutland House 8th Floor Rutland House 8th Floor, Birmingham, B3 2JR, England.
Company Fillings
Accounts with accounts type full
Date: 22 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Change person director company with change date
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-22
Officer name: Keith Hanshaw
Documents
Confirmation statement with no updates
Date: 16 Feb 2024
Action Date: 16 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-16
Documents
Appoint person director company with name date
Date: 29 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Keith Hanshaw
Appointment date: 2023-09-15
Documents
Termination director company with name termination date
Date: 29 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Corcoran
Termination date: 2023-09-15
Documents
Termination director company with name termination date
Date: 08 Aug 2023
Action Date: 04 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen James Callaghan
Termination date: 2023-08-04
Documents
Appoint person director company with name date
Date: 07 Aug 2023
Action Date: 04 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-04
Officer name: Martin Johnson
Documents
Accounts with accounts type full
Date: 03 Aug 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 16 Feb 2023
Action Date: 16 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-16
Documents
Termination director company with name termination date
Date: 21 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-15
Officer name: Mark Ian Hoskin
Documents
Appoint person director company with name date
Date: 21 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-15
Officer name: Stephen James Callaghan
Documents
Termination director company with name termination date
Date: 07 Apr 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Stuart Watson
Termination date: 2022-04-06
Documents
Appoint person director company with name date
Date: 07 Apr 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Corcoran
Appointment date: 2022-04-06
Documents
Accounts with accounts type full
Date: 25 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 18 Feb 2022
Action Date: 16 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-16
Documents
Accounts with accounts type full
Date: 15 Apr 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 16 Feb 2021
Action Date: 16 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-16
Documents
Termination director company with name termination date
Date: 08 Jun 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Shearer
Termination date: 2020-06-05
Documents
Appoint person director company with name date
Date: 08 Jun 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-05
Officer name: Mr Michael Stuart Watson
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 May 2020
Action Date: 06 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-06
Charge number: 060330600015
Documents
Mortgage satisfy charge full
Date: 15 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 060330600014
Documents
Accounts with accounts type full
Date: 25 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 17 Feb 2020
Action Date: 17 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-17
Documents
Termination director company with name termination date
Date: 13 Mar 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Hughes
Termination date: 2019-03-12
Documents
Accounts with accounts type full
Date: 04 Mar 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 18 Feb 2019
Action Date: 18 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-18
Documents
Change person director company with change date
Date: 20 Dec 2018
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gareth Hughes
Change date: 2018-12-19
Documents
Change person director company with change date
Date: 20 Dec 2018
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard John Shearer
Change date: 2018-12-19
Documents
Termination director company with name termination date
Date: 11 Oct 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-31
Officer name: Nigel James Coltman
Documents
Accounts with accounts type full
Date: 16 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 16 Feb 2018
Action Date: 16 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-16
Documents
Termination director company with name termination date
Date: 17 Aug 2017
Action Date: 30 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-30
Officer name: John Leslie Crichton
Documents
Appoint person director company with name date
Date: 26 Jul 2017
Action Date: 30 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard John Shearer
Appointment date: 2017-05-30
Documents
Notification of a person with significant control
Date: 10 Jul 2017
Action Date: 09 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Marston (Holdings) Limited
Notification date: 2017-02-09
Documents
Cessation of a person with significant control
Date: 10 Jul 2017
Action Date: 09 Feb 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nsl Finance Limited
Cessation date: 2017-02-09
Documents
Change registered office address company with date old address new address
Date: 02 Jun 2017
Action Date: 02 Jun 2017
Category: Address
Type: AD01
New address: Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR
Old address: The Urban Building Fourth Floor, 3-9 Albert Street Slough SL1 2BE England
Change date: 2017-06-02
Documents
Appoint person director company with name date
Date: 12 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Leslie Crichton
Appointment date: 2017-04-01
Documents
Appoint person director company with name date
Date: 12 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Hughes
Appointment date: 2017-04-01
Documents
Appoint corporate secretary company with name date
Date: 12 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-04-01
Officer name: Squire Patton Boggs Secretarial Services Limited
Documents
Termination secretary company with name termination date
Date: 23 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sunil Shah
Termination date: 2017-03-13
Documents
Termination director company with name termination date
Date: 23 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Howard Russell Palser
Termination date: 2017-03-13
Documents
Termination director company with name termination date
Date: 23 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-13
Officer name: Sunil Shah
Documents
Termination director company with name termination date
Date: 23 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-13
Officer name: Hayden David Robinson
Documents
Termination director company with name termination date
Date: 23 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Francis Rhys Williams
Termination date: 2017-03-13
Documents
Termination director company with name termination date
Date: 13 Mar 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-09
Officer name: Stephen John Boughton
Documents
Confirmation statement with updates
Date: 09 Mar 2017
Action Date: 16 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Feb 2017
Action Date: 30 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 060330600014
Charge creation date: 2017-01-30
Documents
Mortgage satisfy charge full
Date: 13 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Change account reference date company current extended
Date: 05 Jan 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA01
New date: 2017-05-31
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2016
Action Date: 12 Dec 2016
Category: Address
Type: AD01
Old address: 4th Floor Westgate House Westgate London W5 1YY
New address: The Urban Building Fourth Floor, 3-9 Albert Street Slough SL1 2BE
Change date: 2016-12-12
Documents
Termination director company with name termination date
Date: 15 Sep 2016
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Raisbeck
Termination date: 2016-09-15
Documents
Appoint person director company with name date
Date: 15 Jun 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Hoskin
Appointment date: 2016-06-14
Documents
Termination director company with name termination date
Date: 17 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Meirion Gravell
Termination date: 2016-05-16
Documents
Accounts with accounts type group
Date: 12 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2016
Action Date: 16 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-16
Documents
Second filing of form with form type
Date: 27 Jan 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Appoint person director company with name date
Date: 06 Jan 2016
Action Date: 05 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen John Boughton
Appointment date: 2016-01-05
Documents
Accounts with accounts type group
Date: 14 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 21 Apr 2015
Action Date: 21 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-21
Officer name: Mr Sunil Shah
Documents
Change person director company with change date
Date: 09 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Graham Francis Rhys Williams
Change date: 2015-04-01
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2015
Action Date: 16 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-16
Documents
Appoint person director company with name date
Date: 02 Feb 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Adam Howard Russell Palser
Appointment date: 2015-02-02
Documents
Termination director company with name termination date
Date: 02 Feb 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Christie Falconer Wilde
Termination date: 2015-02-02
Documents
Termination director company with name termination date
Date: 05 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Henry Underwood
Termination date: 2014-12-31
Documents
Appoint person director company with name date
Date: 10 Nov 2014
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-01
Officer name: Mr James Christie Falconer Wilde
Documents
Accounts with accounts type group
Date: 07 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name termination date
Date: 28 Mar 2014
Action Date: 28 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair James Cooper
Termination date: 2014-03-28
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2014
Action Date: 16 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-16
Documents
Termination director company with name termination date
Date: 02 Dec 2013
Action Date: 30 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-11-30
Officer name: Dale Errol Wood
Documents
Change person director company with change date
Date: 21 May 2013
Action Date: 20 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Henry Underwood
Change date: 2013-05-20
Documents
Change person director company with change date
Date: 26 Apr 2013
Action Date: 22 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-22
Officer name: Mr Alastair James Cooper
Documents
Change person director company with change date
Date: 19 Apr 2013
Action Date: 18 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dale Errol Wood
Change date: 2013-04-18
Documents
Change person director company with change date
Date: 18 Apr 2013
Action Date: 18 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dale Errol Wood
Change date: 2013-04-18
Documents
Accounts with accounts type group
Date: 18 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name date
Date: 05 Apr 2013
Action Date: 28 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Raisbeck
Appointment date: 2013-03-28
Documents
Appoint person director company with name date
Date: 05 Apr 2013
Action Date: 28 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-03-28
Officer name: Mr Nigel James Coltman
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2013
Action Date: 16 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-16
Documents
Change person director company with change date
Date: 18 Feb 2013
Action Date: 13 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dale Errol Wood
Change date: 2013-02-13
Documents
Legacy
Date: 02 Feb 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 13
Documents
Legacy
Date: 29 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 12
Documents
Legacy
Date: 11 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 11
Documents
Legacy
Date: 08 Jun 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 10
Documents
Accounts with accounts type full
Date: 04 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2012
Action Date: 16 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-16
Documents
Legacy
Date: 16 Feb 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Appoint person director company with name date
Date: 11 Nov 2011
Action Date: 09 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Meirion Gravell
Appointment date: 2011-11-09
Documents
Termination director company with name termination date
Date: 01 Nov 2011
Action Date: 31 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-10-31
Officer name: Stephen Dolton
Documents
Accounts with accounts type full
Date: 28 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name date
Date: 27 Sep 2011
Action Date: 27 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hayden Robinson
Appointment date: 2011-09-27
Documents
Appoint person director company with name
Date: 05 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dale Errol Wood
Documents
Termination director company with name
Date: 18 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Gillespie
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2011
Action Date: 16 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-16
Documents
Termination director company with name
Date: 04 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruce Gardner
Documents
Annual return company with made up date full list shareholders
Date: 29 Dec 2010
Action Date: 19 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-19
Documents
Change person director company with change date
Date: 23 Dec 2010
Action Date: 19 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-19
Officer name: Graham Francis Rhys Williams
Documents
Change person director company with change date
Date: 23 Dec 2010
Action Date: 19 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Bruce Murray Seaton Gardner
Change date: 2010-10-19
Documents
Legacy
Date: 26 Nov 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 27 Oct 2010
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:8
Documents
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