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NATIONAL BUILDING SPECIFICATION LIMITED

Learn more about NATIONAL BUILDING SPECIFICATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD POST OFFICE, ST. NICHOLAS STREET, NEWCASTLE UPON TYNE, NE1 1RH

NATIONAL BUILDING SPECIFICATION LIMITED on the map

Company type: Private Limited Company
Company number: 00978060
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.27
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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REGISTERED OFFICE CHANGED ON 08/04/2014 FROM, C/O RIBA ENTERPRISES LTD, 15 BONHILL STREET, LONDON, EC2P 2EA
Form type: AD01
Date: 2014.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.14
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL WATERHOUSE / 18/06/2012
Form type: CH01
Date: 2012.06.18
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DENNER
Form type: TM01
Date: 2012.06.18
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY DENNER
Form type: TM02
Date: 2012.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.16
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE JAMES
Form type: TM01
Date: 2010.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
Child documents:
Document type: ANNOTATION
Date: 2005.06.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/06/05
Document type: ANNOTATION
Date: 2005.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
Child documents:
Document type: ANNOTATION
Date: 2004.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
Child documents:
Document type: ANNOTATION
Date: 2003.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.23
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.05.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/99 FROM:, 39 MORELAND STREET, LONDON, EC1V 8BB
Form type: 287
Date: 1999.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/04/97
Form type: SRES03
Date: 1998.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/12/96
Form type: WRES03
Date: 1998.05.31
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/97 FROM:, 66 PORTLAND PLACE, LONDON W1N 4AD
Form type: 287
Date: 1997.07.08

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Company directors and board members:

RICHARD PAUL WATERHOUSE (current)
Director, ARCHITECT, 2002.04.01
THE OLD POST OFFICE ST. NICHOLAS STREET , NEWCASTLE UPON TYNE
NE1 1RH
ENGLAND
GERALD MONTAGUE BEALE (resigned)
Secretary, 1991.05.03 - 1996.07.31
27 CHEYNE COURT , LONDON
SW3 5TR
GEOFF MICHAEL DENNER (resigned)
Secretary, ACCOUNTANT, 2003.01.31 - 2012.06.18
GREEBA 18 PYLE HILL GREENHAM , NEWBURY
RG14 7JJ, BERKSHIRE
MICHAEL FRANK HORNER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.08.01 - 2003.01.31
3 BUNYAN CLOSE , TRING
HP23 5PS, HERTFORDSHIRE
RONALD ANTHONY ALLOTT (resigned)
Director, CHARTERED ARCHITECT, 1991.05.03 - 1999.02.11
41 LINDISFARNE CLOSE JESMOND , NEWCASTLE UPON TYNE
NE2 2HT, TYNE & WEAR
GERALD MONTAGUE BEALE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.03 - 1996.07.31
27 CHEYNE COURT , LONDON
SW3 5TR
DONALD BROOKS (resigned)
Director, DEPUTY SECRETARY R I B A, 1991.05.03 - 1994.06.30
10 LODGE GARDENS ALVERSTOKE , GOSPORT
PO12 3PY, HAMPSHIRE
STUART CHARLES CRICHTON (resigned)
Director, CHARTERED ENGINEER, 1999.02.11 - 2002.06.13
19 QUEENS ROAD , RICHMOND
TW10 6JW, SURREY
CHRISTOPHER DAVID DALTRY (resigned)
Director, TECHNICAL WRITER, 1999.05.11 - 2002.03.31
THE COACH HOUSE HALLIWELL DENE , HEXHAM
NE46 1HW, NORTHUMBERLAND
GEOFF MICHAEL DENNER (resigned)
Director, ACCOUNTANT, 2003.01.31 - 2012.06.18
GREEBA 18 PYLE HILL GREENHAM , NEWBURY
RG14 7JJ, BERKSHIRE
MICHAEL FRANK HORNER (resigned)
Director, CHARTERED ACCOUNTANT, 1996.08.01 - 2003.01.31
3 BUNYAN CLOSE , TRING
HP23 5PS, HERTFORDSHIRE
CLAIRE ELIZABETH JAMES (resigned)
Director, FINANCE DIRECTOR, 2002.04.19 - 2010.08.23
PARKLODGE 55 PARKSIDE DRIVE CASSIEBURY , WATFORD
WD17 3AU
JONATHAN PAUL NEWBY (resigned)
Director, PUBLISHER, 2003.01.01 - 2004.03.26
26 CHANCELLOR GROVE WEST DULWICH , LONDON
SE21 8EG
DUNCAN THOMAS SHUTTLEWORTH (resigned)
Director, RIBA DIRECTOR OF FINANCE, 1994.07.04 - 2002.04.18
8 AVENUE ROAD , TEDDINGTON
TW11 0BT, MIDDLESEX
TERENCE CLIVE SNOW (resigned)
Director, CHARTERED ARCHITECT, 1991.05.03 - 1994.04.20
130 PARK ROAD NEW BARNET , BARNET
EN4 9QN, HERTFORDSHIRE
JOHN DEREK TOPHAM (resigned)
Director, FINANCIAL DIRECTOR, 1991.05.03 - 1997.06.20
62 CATESBY GREEN , LUTON
LU3 4DR, BEDFORDSHIRE

Companies near to NATIONAL BUILDING SPECIFICATION ltd.

Information about the Private Limited Company NATIONAL BUILDING SPECIFICATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data