NTS RETAIL LIMITED

53 Burlington Road, New Malden, KT3 4LP, England
StatusACTIVE
Company No.07976305
CategoryPrivate Limited Company
Incorporated05 Mar 2012
Age12 years, 2 months, 27 days
JurisdictionEngland Wales

SUMMARY

NTS RETAIL LIMITED is an active private limited company with number 07976305. It was incorporated 12 years, 2 months, 27 days ago, on 05 March 2012. The company address is 53 Burlington Road, New Malden, KT3 4LP, England.



Company Fillings

Accounts with accounts type group

Date: 07 Apr 2024

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Change registered office address company with date old address new address

Date: 08 Dec 2023

Action Date: 08 Dec 2023

Category: Address

Type: AD01

New address: 53 Burlington Road New Malden KT3 4LP

Old address: 57 Blakes Avenue New Malden Surrey KT3 6RF

Change date: 2023-12-08

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Confirmation statement with no updates

Date: 31 Aug 2023

Action Date: 31 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-31

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Accounts with accounts type group

Date: 09 Jan 2023

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 05 Sep 2022

Action Date: 03 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-03

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Accounts with accounts type group

Date: 02 Jan 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 14 Sep 2021

Action Date: 03 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-03

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Accounts with accounts type group

Date: 17 Apr 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 07 Oct 2020

Action Date: 03 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-03

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Mortgage create with deed with charge number charge creation date

Date: 18 Mar 2020

Action Date: 16 Mar 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2020-03-16

Charge number: 079763050014

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Capital allotment shares

Date: 16 Mar 2020

Action Date: 15 Mar 2020

Category: Capital

Type: SH01

Capital : 100 GBP

Date: 2020-03-15

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Accounts with accounts type full

Date: 04 Jan 2020

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with updates

Date: 03 Sep 2019

Action Date: 03 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-03

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Confirmation statement with no updates

Date: 03 Sep 2019

Action Date: 08 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-08

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Memorandum articles

Date: 21 May 2019

Category: Incorporation

Type: MA

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Mortgage create with deed with charge number charge creation date

Date: 17 Apr 2019

Action Date: 15 Apr 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 079763050013

Charge creation date: 2019-04-15

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Mortgage create with deed with charge number charge creation date

Date: 26 Mar 2019

Action Date: 18 Mar 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 079763050011

Charge creation date: 2019-03-18

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Mortgage create with deed with charge number charge creation date

Date: 26 Mar 2019

Action Date: 25 Mar 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 079763050012

Charge creation date: 2019-03-25

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Resolution

Date: 19 Mar 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with no updates

Date: 20 Feb 2019

Action Date: 20 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-20

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Accounts with accounts type unaudited abridged

Date: 07 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

Documents

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Confirmation statement with no updates

Date: 19 Mar 2018

Action Date: 05 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-05

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Accounts with accounts type unaudited abridged

Date: 24 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Mortgage create with deed with charge number charge creation date

Date: 08 Nov 2017

Action Date: 06 Nov 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-11-06

Charge number: 079763050010

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Mortgage create with deed with charge number charge creation date

Date: 15 Jun 2017

Action Date: 31 May 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 079763050009

Charge creation date: 2017-05-31

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Mortgage create with deed with charge number charge creation date

Date: 14 Jun 2017

Action Date: 09 Jun 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-06-09

Charge number: 079763050008

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Mortgage create with deed with charge number charge creation date

Date: 23 May 2017

Action Date: 11 May 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 079763050007

Charge creation date: 2017-05-11

Documents

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Confirmation statement with updates

Date: 19 Apr 2017

Action Date: 05 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-05

Documents

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Accounts with accounts type total exemption small

Date: 31 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 20 Mar 2016

Action Date: 05 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-05

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Accounts with accounts type total exemption small

Date: 26 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 03 May 2015

Action Date: 05 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-05

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Mortgage create with deed

Date: 23 Apr 2015

Category: Mortgage

Sub Category: Create

Type: MR01

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Mortgage create with deed with charge number charge creation date

Date: 13 Feb 2015

Action Date: 29 Jan 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 079763050006

Charge creation date: 2015-01-29

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Mortgage create with deed with charge number charge creation date

Date: 17 Jan 2015

Action Date: 15 Jan 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 079763050005

Charge creation date: 2015-01-15

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Accounts with accounts type total exemption small

Date: 26 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

Documents

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Mortgage create with deed

Date: 05 Aug 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Documents

Mortgage create with deed with charge number charge creation date

Date: 26 Jul 2014

Action Date: 18 Jul 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2014-07-18

Charge number: 079763050004

Documents

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Mortgage create with deed with charge number

Date: 09 Jul 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 079763050003

Documents

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Annual return company with made up date full list shareholders

Date: 03 Apr 2014

Action Date: 05 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-05

Documents

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Accounts with accounts type total exemption small

Date: 04 Jan 2014

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Mortgage create with deed with charge number

Date: 10 May 2013

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 079763050002

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Annual return company with made up date full list shareholders

Date: 23 Apr 2013

Action Date: 05 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-05

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Mortgage create with deed with charge number

Date: 22 Apr 2013

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 079763050001

Documents

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Incorporation company

Date: 05 Mar 2012

Category: Incorporation

Type: NEWINC

Documents

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Contains public sector information licensed under the Open Government Licence V3.0.

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