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NSB RETAIL NO.3 LIMITED - First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Company Information
- Company registration number
- 01441846
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- First Floor Templeback
- 10 Temple Back
- Bristol
- BS1 6FL
- United Kingdom First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom UK
Management
- Managing Directors
- BAUM, David
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-08-03
- Dissolved on
- 2023-03-07
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Nsb Retail
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ROTEC INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2021-09-21
- Last Date: 2020-09-07
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NSB RETAIL NO.3 LIMITED Company Description
- NSB RETAIL NO.3 LIMITED is a ltd registered in United Kingdom with the Company reg no 01441846. Its current trading status is "closed". It was registered 1979-08-03. It was previously called ROTEC INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-07.It can be contacted at First Floor Templeback .
Get NSB RETAIL NO.3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nsb Retail No.3 Limited - First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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memorandum-articles (2021-05-10) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-11) - MR01
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resolution (2021-02-25) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-04-30) - PSC05
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memorandum-articles (2021-02-25) - MA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-18) - AD01
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accounts-with-accounts-type-dormant (2020-11-02) - AA
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legacy (2020-11-02) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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confirmation-statement-with-no-updates (2020-09-18) - CS01
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-22) - MR01
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mortgage-satisfy-charge-full (2020-03-24) - MR04
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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gazette-notice-compulsory (2019-09-03) - GAZ1
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accounts-with-accounts-type-dormant (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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gazette-filings-brought-up-to-date (2019-09-07) - DISS40
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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mortgage-satisfy-charge-full (2018-07-31) - MR04
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auditors-resignation-company (2018-06-29) - AUD
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resolution (2018-09-12) - RESOLUTIONS
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resolution (2018-08-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-09-07) - CS01
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memorandum-articles (2018-09-12) - MA
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accounts-with-accounts-type-dormant (2018-09-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-31) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-04) - MR01
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change-to-a-person-with-significant-control (2017-09-07) - PSC05
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confirmation-statement-with-no-updates (2017-09-07) - CS01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-06) - AD01
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accounts-with-accounts-type-small (2017-06-23) - AA
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change-account-reference-date-company-previous-shortened (2017-01-10) - AA01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-01-05) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
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accounts-with-accounts-type-full (2016-11-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-12) - MR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-06-11) - TM02
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resolution (2015-06-01) - RESOLUTIONS
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legacy (2015-06-01) - CAP-SS
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legacy (2015-06-01) - SH20
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appoint-corporate-secretary-company-with-name-date (2015-06-11) - AP04
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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capital-statement-capital-company-with-date-currency-figure (2015-06-01) - SH19
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-21) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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change-person-director-company-with-change-date (2014-09-10) - CH01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-08-15) - CH03
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termination-director-company-with-name (2013-06-07) - TM01
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appoint-person-director-company-with-name (2013-06-07) - AP01
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change-person-director-company-with-change-date (2013-08-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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accounts-with-accounts-type-dormant (2010-03-15) - AA
keyboard_arrow_right 2009
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legacy (2009-09-09) - 363a
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accounts-with-accounts-type-dormant (2009-09-24) - AA
keyboard_arrow_right 2008
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legacy (2008-04-22) - 288b
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accounts-with-accounts-type-dormant (2008-10-31) - AA
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legacy (2008-10-01) - 363a
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legacy (2008-10-01) - 190
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legacy (2008-10-01) - 287
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legacy (2008-10-01) - 353
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legacy (2008-04-22) - 287
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legacy (2008-04-21) - 288a
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legacy (2008-04-18) - 288a
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legacy (2008-03-28) - 288b
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legacy (2008-04-22) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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legacy (2007-10-05) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-03) - AA
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legacy (2006-02-09) - 288c
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legacy (2006-09-18) - 363s
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legacy (2006-11-14) - 287
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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legacy (2005-11-07) - 244
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legacy (2005-09-15) - 363s
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legacy (2005-09-07) - 403a
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resolution (2005-01-05) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-02-20) - 288a
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legacy (2004-10-05) - 363s
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accounts-with-accounts-type-full (2004-09-22) - AA
keyboard_arrow_right 2003
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legacy (2003-09-16) - 363s
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legacy (2003-08-15) - 288b
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certificate-change-of-name-company (2003-07-17) - CERTNM
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accounts-with-accounts-type-full (2003-06-17) - AA
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legacy (2003-04-19) - 403b
keyboard_arrow_right 2002
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legacy (2002-06-15) - 288b
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legacy (2002-06-24) - 288a
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legacy (2002-07-02) - 288a
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legacy (2002-09-17) - 363s
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legacy (2002-12-04) - 395
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accounts-with-accounts-type-full (2002-07-27) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-28) - AA
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legacy (2001-10-10) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-10) - 288b
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legacy (2000-03-21) - 288c
-
legacy (2000-10-09) - 363s
-
legacy (2000-05-30) - 288b
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legacy (2000-11-21) - 287
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legacy (2000-11-21) - 225
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accounts-with-accounts-type-full (2000-10-09) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-11) - AA
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legacy (1999-10-11) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-07) - AA
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legacy (1998-10-07) - 363s
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legacy (1998-04-14) - 288a
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legacy (1998-04-14) - 288b
keyboard_arrow_right 1997
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legacy (1997-10-06) - 363s
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accounts-with-accounts-type-full (1997-10-06) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-10) - AA
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legacy (1996-10-10) - 363s
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auditors-resignation-company (1996-02-14) - AUD
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legacy (1996-01-09) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-04) - AA
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legacy (1995-10-04) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-04) - AA
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legacy (1994-10-04) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-23) - 363s
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accounts-with-accounts-type-full (1993-09-23) - AA
keyboard_arrow_right 1992
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legacy (1992-10-13) - 363s
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accounts-with-accounts-type-full (1992-10-27) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-04) - AA
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legacy (1991-09-24) - 363b
keyboard_arrow_right 1990
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legacy (1990-11-26) - 363a
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accounts-with-accounts-type-full (1990-11-15) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-03) - AA
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legacy (1989-01-03) - 363
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accounts-with-accounts-type-full (1989-11-10) - AA
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legacy (1989-11-10) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-18) - AA
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legacy (1987-11-18) - 363
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legacy (1987-03-30) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-11) - AA
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legacy (1986-11-11) - 363
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-09-10) - CERTNM
keyboard_arrow_right 1979
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incorporation-company (1979-08-03) - NEWINC