NYLAPLAS ENGINEERING LIMITED
Company number 01669730 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Dec 2025 | Confirmation statement · 3 pages | Subscribers only |
| 4 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 5 Dec 2024 | Confirmation statement · 3 pages | Subscribers only |
| 27 Nov 2024 | Appointment of a director · 2 pages | Subscribers only |
| 8 Mar 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 15 Jan 2024 | Registered office address changed from Melita House 124 Bridge Street Chertsey Surrey KT16 8LA England to Melita House 124 Bridge Road Chertsey Surrey KT16 8LA on 2024-01-15 · 1 page | View document |
| 9 Jan 2024 | Registered office address changed from Holmes House 24-30 Baker Street Weybridge KT13 8AU England to Melita House 124 Bridge Street Chertsey Surrey KT16 8LA on 2024-01-09 · 1 page | View document |
| 4 Dec 2023 | Confirmation statement · 3 pages | Subscribers only |
| 6 Nov 2023 | Confirmation statement · 4 pages | Subscribers only |
| 6 Nov 2023 | Registered office address changed from 18 Southfield Road Trading Est Nailsea Bristol BS48 1JE to Holmes House 24-30 Baker Street Weybridge KT13 8AU on 2023-11-06 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 21 Sep 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 21 Sep 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 21 Sep 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 21 Sep 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 21 Sep 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 21 Sep 2023 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 21 Sep 2023 | Appointment of a director · 2 pages | Subscribers only |
| 21 Sep 2023 | Appointment of a director · 2 pages | Subscribers only |
| 9 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-01 · 8 pages | View document |
| 5 May 2023 | Statement of capital following an allotment of shares on 2023-05-03 · 3 pages | View document |
| 14 Mar 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 19 Oct 2022 | Confirmation statement · 3 pages | Subscribers only |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 19 Oct 2021 | Confirmation statement · 3 pages | Subscribers only |
| 21 Apr 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 20 Oct 2020 | Confirmation statement | Subscribers only |
| 23 Jul 2020 | SUB-DIVISION 10/06/20 | View document |
| 1 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 29 Jun 2020 | ADOPT ARTICLES 10/06/2020 | View document |
| 26 May 2020 | Appointment of a director | Subscribers only |
| 30 Oct 2019 | Confirmation statement | Subscribers only |
| 25 Oct 2019 | Cessation of a person with significant control | Subscribers only |
| 17 Sep 2019 | Notice of an individual person with significant control | Subscribers only |
| 17 Sep 2019 | Notice of an individual person with significant control | Subscribers only |
| 9 Sep 2019 | Change of director's details | Subscribers only |
| 9 Sep 2019 | Cessation of a person with significant control | Subscribers only |
| 23 May 2019 | Termination of a director appointment | Subscribers only |
| 23 May 2019 | Termination of a secretary appointment | Subscribers only |
| 7 May 2019 | Filing | Subscribers only |
| 12 Feb 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2018 | Confirmation statement | Subscribers only |
| 30 Oct 2018 | Change of details of a person with significant control | Subscribers only |
| 17 Apr 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2017 | Confirmation statement | Subscribers only |
| 20 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 2 Nov 2016 | Confirmation statement | Subscribers only |
| 29 Jul 2016 | 31/10/15 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2015 | Annual return | Subscribers only |
| 17 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual return | Subscribers only |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 28 Nov 2013 | Annual return | Subscribers only |
| 26 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 2 Nov 2012 | Annual return | Subscribers only |
| 19 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 14 Dec 2011 | Annual return | Subscribers only |
| 3 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 19 Jan 2011 | ADOPT ARTICLES 25/11/2010 | View document |
| 18 Nov 2010 | Annual return | Subscribers only |
| 25 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 18 Jan 2010 | Annual return | Subscribers only |
| 28 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 18 Dec 2008 | Filing | Subscribers only |
| 18 Dec 2008 | Filing | Subscribers only |
| 28 Oct 2008 | Filing | Subscribers only |
| 28 Oct 2008 | Filing | Subscribers only |
| 4 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 10 Jan 2008 | Filing | Subscribers only |
| 12 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 1 Dec 2006 | Filing | Subscribers only |
| 28 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 2 Dec 2005 | Filing | Subscribers only |
| 9 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 8 Nov 2004 | Filing | Subscribers only |
| 20 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 5 Nov 2003 | Filing | Subscribers only |
| 25 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 13 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 2002 | Filing | Subscribers only |
| 5 Jul 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 | View document |
| 16 Nov 2001 | Filing | Subscribers only |
| 27 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 8 Dec 2000 | Filing | Subscribers only |
| 18 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 10 Nov 1999 | Filing | Subscribers only |
| 12 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 3 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1998 | Filing | Subscribers only |
| 21 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 27 Oct 1997 | Filing | Subscribers only |
| 29 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 18 Nov 1996 | Filing | Subscribers only |
| 18 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 3 Nov 1995 | Filing | Subscribers only |
| 23 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Nov 1994 | Filing | Subscribers only |
| 4 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 1 Dec 1993 | Filing | Subscribers only |
| 1 Dec 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/93 | View document |
| 27 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 27 Oct 1992 | Filing | Subscribers only |
| 25 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 29 Nov 1991 | Filing | Subscribers only |
| 29 Nov 1991 | Filing | Subscribers only |
| 14 Jun 1991 | Filing | Subscribers only |
| 14 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 2 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 2 Oct 1990 | Filing | Subscribers only |
| 11 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1990 | REGISTERED OFFICE CHANGED ON 31/01/90 FROM: UNIT 9 MARKET INDUSTRIAL ESTATE, NORTH END ROAD, YATTON, AVON BS19 4AL | View document |
| 31 Jan 1990 | Filing | Subscribers only |
| 22 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 19 Jul 1988 | Filing | Subscribers only |
| 19 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 3 Aug 1987 | Filing | Subscribers only |
| 3 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 | View document |
| 18 Oct 1986 | Filing | Subscribers only |
| 18 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 | View document |
| 15 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |