KPMG NUNWOOD CONSULTING LIMITED
Company Documents
Date | Description |
---|---|
10/07/2310 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
12/06/2312 June 2023 | Full accounts made up to 2022-09-30 |
17/01/2317 January 2023 | Appointment of John Charles Quentin Bennett as a director on 2023-01-09 |
08/12/228 December 2022 | Termination of appointment of Timothy Richard Jones as a director on 2022-11-30 |
17/02/2217 February 2022 | Appointment of Christopher Robert Hearld as a director on 2022-02-14 |
17/02/2217 February 2022 | Termination of appointment of Joanne Dean as a director on 2022-02-14 |
02/11/212 November 2021 | Full accounts made up to 2020-09-30 |
22/07/2122 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
11/07/1911 July 2019 | DIRECTOR APPOINTED MR TIMOTHY RICHARD JONES |
10/07/1910 July 2019 | DIRECTOR APPOINTED JOANNE DEAN |
10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL LONG |
02/10/182 October 2018 | ADOPT ARTICLES 10/09/2018 |
30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
09/08/179 August 2017 | DIRECTOR APPOINTED EDWARD NEIL BARNICOAT |
09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLLINS |
20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
03/02/173 February 2017 | DIRECTOR APPOINTED SARAH KATE GILCHRIST WILLOWS |
02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCDONAGH |
30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 |
10/07/1610 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RUSHFIRTH |
08/02/168 February 2016 | PREVSHO FROM 31/12/2015 TO 30/09/2015 |
06/01/166 January 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
12/11/1512 November 2015 | AUDITOR'S RESIGNATION |
05/11/155 November 2015 | AUDITOR'S RESIGNATION |
16/10/1516 October 2015 | DIRECTOR APPOINTED MR MICHAEL ANDREW MCDONAGH |
14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARSH |
30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
08/06/158 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
08/06/158 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
20/05/1520 May 2015 | DIRECTOR APPOINTED MR JAMES WEBSTER MARSH |
19/05/1519 May 2015 | DIRECTOR APPOINTED MR PAUL LONG |
19/05/1519 May 2015 | DIRECTOR APPOINTED MR SIMON JEREMY COLLINS |
19/05/1519 May 2015 | COMPANY NAME CHANGED NUNWOOD CONSULTING LTD. CERTIFICATE ISSUED ON 19/05/15 |
19/05/1519 May 2015 | COMPANY NAME CHANGED NUNWOOD CONSULTING LTD. CERTIFICATE ISSUED ON 19/05/15 |
18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM SEVEN AIRPORT WEST LANCASTER WAY YEADON WEST YORKSHIRE LS19 7ZA |
18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM SEVEN AIRPORT WEST LANCASTER WAY YEADON WEST YORKSHIRE LS19 7ZA |
18/05/1518 May 2015 | |
18/05/1518 May 2015 | SECRETARY APPOINTED MRS JOANNE DEAN |
18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE BRUCE |
18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROL RUSHFIRTH |
18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RUSHFIRTH |
18/05/1518 May 2015 | APPOINTMENT TERMINATED, SECRETARY CAROL RUSHFIRTH |
18/05/1518 May 2015 | APPOINTMENT TERMINATED, SECRETARY CAROL RUSHFIRTH |
20/02/1520 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
07/01/157 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
31/12/1331 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
13/12/1313 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW RUSHFIRTH / 31/10/2012 |
25/06/1325 June 2013 | SECTION 519 |
26/03/1326 March 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RUSHFIRTH / 31/10/2012 |
21/01/1321 January 2013 | ADOPT ARTICLES 19/12/2012 |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
19/01/1219 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR YVETTE FORD |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KIERAN MARSH |
25/01/1125 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE FORD / 21/12/2010 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BOORMAN |
05/01/105 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN MARSH / 05/01/2010 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL RUSHFIRTH / 05/01/2010 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE FORD / 05/01/2010 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BOORMAN / 05/01/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE LEONARD GOODGER / 26/08/2009 |
18/05/0918 May 2009 | DIRECTOR APPOINTED KIERAN MARSH |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
12/12/0812 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN LLOYD |
27/08/0827 August 2008 | DIRECTOR RESIGNED DUNCAN LLOYD |
20/05/0820 May 2008 | RE-FACILITY AGREEMENTS 01/05/2008 |
16/05/0816 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
02/01/082 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
11/10/0711 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: TECHNO CENTRE STATION ROAD HORSFORTH LEEDS LS18 5BJ |
20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
28/12/0628 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
28/12/0628 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
13/10/0613 October 2006 | DIRECTOR RESIGNED |
20/03/0620 March 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
23/11/0523 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
16/03/0516 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
16/12/0416 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
16/12/0416 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
22/12/0322 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
12/09/0312 September 2003 | COMPANY NAME CHANGED NUNWOOD SERVICES LIMITED CERTIFICATE ISSUED ON 12/09/03 |
05/09/035 September 2003 | COMPANY NAME CHANGED NUNWOOD CONSULTING LIMITED CERTIFICATE ISSUED ON 05/09/03 |
05/09/035 September 2003 | COMPANY NAME CHANGED NUNWOOD CONSULTING LIMITED CERTIFICATE ISSUED ON 05/09/03; RESOLUTION PASSED ON 29/08/03 ; RESOLUTION PASSED ON 08/09/03 |
11/08/0311 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD |
06/01/036 January 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
06/01/036 January 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: TECHNO CENTRE STATION ROAD, HORSFORTH LEEDS WEST YORKSHIRE LS18 5BJ |
13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
10/01/0210 January 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 4 FEAST FIELD HORSFORTH LEEDS WEST YORKSHIRE LS18 4TJ |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
13/12/0013 December 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
22/12/9922 December 1999 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
14/12/9814 December 1998 | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS |
06/08/986 August 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: 26 ANCASTER ROAD LEEDS WEST YORKSHIRE LS16 5HH |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
03/12/973 December 1997 | RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS |
23/01/9723 January 1997 | DIRECTOR RESIGNED |
23/01/9723 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
23/01/9723 January 1997 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
21/12/9521 December 1995 | REGISTERED OFFICE CHANGED ON 21/12/95 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
21/12/9521 December 1995 | REGISTERED OFFICE CHANGED ON 21/12/95 FROM: G OFFICE CHANGED 21/12/95 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
21/12/9521 December 1995 | SECRETARY RESIGNED |
21/12/9521 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/12/9521 December 1995 | DIRECTOR RESIGNED |
21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
08/12/958 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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