| Name: |
NORTH BRITISH TAPES LIMITED
NBT GROUP LTD |
| Address: | LOCOMOTION WAY, CAMPERDOWN INDUSTRIAL ESTATE, KILLINGWORTH, NEWCASTLE UPON TYNE, NE12 5US |
| Incorporation Date: | 1951-04-06 |
| date | name | form type |
| 2022-05-23 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-10-26 | CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES | CS01 |
| 2021-04-28 | 21/12/20 STATEMENT OF CAPITAL GBP 424109 | SH01 |
| 2021-10-22 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES | CS01 |
| 2021-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUGH BRIDGES / 09/10/2021 | CH01 |
| 2021-09-23 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-04-28 | ADOPT ARTICLES 21/12/2020 | RES01 |
| 2021-03-26 | DIRECTOR APPOINTED MR PETER ORAM | AP01 |
| 2021-04-28 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2020-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY MARK BRIDGES / 07/09/2020 | CH01 |
| 2020-10-13 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | CS01 |
| 2020-10-07 | CURREXT FROM 30/06/2020 TO 31/12/2020 | AA01 |
| 2020-03-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | AA |
| 2020-06-26 | PSC'S CHANGE OF PARTICULARS / NBT (GROUP) LIMITED / 19/03/2019 | PSC05 |
| 2019-10-22 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | CS01 |
| 2019-03-19 | COMPANY NAME CHANGED NBT INTEGRATED SERVICES LIMITEDCERTIFICATE ISSUED ON 19/03/19 | CERTNM |
| 2019-03-19 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2018-07-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY MARK BRIDGES / 24/07/2018 | CH01 |
| 2018-07-24 | SECRETARY'S CHANGE OF PARTICULARS / MR TOBY MARK BRIDGES / 24/07/2018 | CH03 |
| 2018-11-13 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | CS01 |
| 2018-09-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | AA |
| 2018-07-24 | SECRETARY'S CHANGE OF PARTICULARS / MR TOBY MARK BRIDGES / 24/07/2018 | CH03 |
| 2017-02-06 | 01/01/17 STATEMENT OF CAPITAL GBP 174109 | SH01 |
| 2017-10-25 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | CS01 |
| 2017-10-20 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-10 | 30/06/16 TOTAL EXEMPTION FULL | AA |
| 2016-11-11 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | CS01 |
| 2016-03-31 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-05 | COMPANY NAME CHANGED NORTH BRITISH TAPES LIMITEDCERTIFICATE ISSUED ON 05/12/16 | CERTNM |
| 2015-10-21 | 09/10/15 FULL LIST | AR01 |
| 2014-10-13 | 09/10/14 FULL LIST | AR01 |
| 2014-09-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-22 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-17 | PREVSHO FROM 31/12/2014 TO 30/06/2014 | AA01 |
| 2013-10-18 | 09/10/13 FULL LIST | AR01 |
| 2013-04-18 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-31 | 09/10/12 FULL LIST | AR01 |
| 2012-05-14 | APPOINTMENT TERMINATED, DIRECTOR PAMELA BRIDGES | TM01 |
| 2012-04-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-02 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-17 | 09/10/11 FULL LIST | AR01 |
| 2010-01-21 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2010-05-25 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-03 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | MG01 |
| 2010-01-21 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2010-10-25 | 09/10/10 FULL LIST | AR01 |
| 2010-02-01 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
| 2010-10-25 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARJORIE BRIDGES / 09/10/2010 | CH01 |
| 2010-10-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL HUGH BRIDGES / 09/10/2010 | CH01 |
| 2010-07-23 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH BRIDGES / 19/07/2010 | CH01 |
| 2010-01-21 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | MG02 |
| 2010-01-21 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2010-01-26 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | MG01 |
| 2009-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY MARK BRIDGES / 09/10/2009 | CH01 |
| 2009-10-12 | 09/10/09 FULL LIST | AR01 |
| 2009-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH BRIDGES / 09/10/2009 | CH01 |
| 2009-06-08 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARJORIE BRIDGES / 09/10/2009 | CH01 |
| 2008-12-24 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2008-12-24 | AD 12/11/08GBP SI 60000@1=60000GBP IC 54109/114109 | 88(2) |
Last update: 2024-02-16 03:00:41