NUGENTWAYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Appointment of David James Burns as a director on 2025-06-11 |
| 11/07/2511 July 2025 New | Appointment of Bing Nam Dennis Tam as a director on 2025-06-11 |
| 11/07/2511 July 2025 New | Appointment of Mr Jonathan Paul Callery as a director on 2025-06-11 |
| 11/07/2511 July 2025 New | Appointment of Mr Neil Mathew Deely as a director on 2025-06-11 |
| 11/07/2511 July 2025 New | Appointment of Ms Geraldine East as a director on 2025-06-11 |
| 11/07/2511 July 2025 New | Appointment of Mr Michael Neil Ezra as a director on 2025-06-11 |
| 11/07/2511 July 2025 New | Appointment of Yasmin Khan as a director on 2025-06-11 |
| 11/07/2511 July 2025 New | Appointment of Alon Kubi as a director on 2025-06-11 |
| 11/07/2511 July 2025 New | Appointment of Mr Christopher John Langdon as a director on 2025-06-11 |
| 11/07/2511 July 2025 New | Termination of appointment of Benjamin Duart Maclean as a director on 2025-06-11 |
| 11/07/2511 July 2025 New | Termination of appointment of John Francis David Levite as a director on 2025-06-11 |
| 11/07/2511 July 2025 New | Termination of appointment of Doona Anne Labi as a director on 2025-06-11 |
| 11/07/2511 July 2025 New | Termination of appointment of Michele Callery as a director on 2025-06-11 |
| 11/07/2511 July 2025 New | Termination of appointment of Ivaylo Rumenov Dimitrov as a director on 2025-06-11 |
| 11/07/2511 July 2025 New | Termination of appointment of Alexander Florey Woolfson as a director on 2025-06-11 |
| 11/07/2511 July 2025 New | Termination of appointment of Rona Robertson as a director on 2025-06-11 |
| 11/07/2511 July 2025 New | Termination of appointment of Pierson Edward Murray Austin as a director on 2025-06-11 |
| 11/07/2511 July 2025 New | Appointment of Mrs Carole Michelle Barzilay as a director on 2025-06-11 |
| 11/07/2511 July 2025 New | Appointment of Daniel Gideon Bloom as a director on 2025-06-11 |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 31/01/2531 January 2025 | Termination of appointment of Sean Anthony O'shaughnessy as a director on 2025-01-31 |
| 03/12/243 December 2024 | Appointment of Mr Ivaylo Rumenov Dimitrov as a director on 2024-11-26 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 06/06/246 June 2024 | Appointment of Mr Sean Anthony O'shaughnessy as a director on 2024-03-29 |
| 09/03/249 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 12/02/2412 February 2024 | Termination of appointment of John Francis David Levite as a secretary on 2023-07-01 |
| 12/02/2412 February 2024 | Termination of appointment of Stuart Ian March as a director on 2021-04-16 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 18/02/2218 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 09/03/209 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 29/03/1929 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 25/06/1825 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012553680014 |
| 21/06/1821 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012553680013 |
| 15/06/1815 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012553680012 |
| 25/04/1825 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 02/01/182 January 2018 | DIRECTOR APPOINTED BENJAMIN DUART MACLEAN |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MICHELE CALLERY |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KIERNAN |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK UPSON |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 01/03/171 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/04/1620 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GWYNNETH PRICE |
| 14/04/1514 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PIERSON EDWARD MURRAY / 27/05/2014 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALEXANDER WOOLFSON / 01/01/2015 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK UPSON / 01/03/2015 |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED PIERSON EDWARD MURRAY |
| 17/04/1417 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHAPMAN |
| 12/04/1312 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED DOCTOR ALEXANDER WOOLFSON |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MARK UPSON |
| 12/03/1312 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BERGMAN |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BERGMAN / 01/03/2012 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS DAVID LEVITE / 01/03/2012 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KIERNAN / 01/03/2012 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHAPMAN / 01/03/2012 |
| 01/05/121 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FRANCIS DAVID LEVITE / 01/03/2012 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNNETH PATRICIA PRICE / 01/03/2012 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOONA ANNE LABI / 01/03/2012 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RONA ROBERTSON / 01/03/2012 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART IAN MARCH / 01/03/2012 |
| 23/04/1223 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED GRAHAM CHAPMAN |
| 05/04/115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD EBER |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS DAVID LEVITE / 31/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KIERNAN / 31/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNNETH PATRICIA PRICE / 31/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOONA ANNE LABI / 31/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONA ROBERTSON / 31/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BERGMAN / 31/03/2010 |
| 19/04/1019 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KIERNAN / 16/08/2008 |
| 29/07/0929 July 2009 | ADOPT MEM AND ARTS 23/07/2009 |
| 02/10/082 October 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 25 MOORGATE LONDON EC2R 6AY |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: NO.1 RIDING HOUSE STREET LONDON W1A 3AS |
| 07/01/057 January 2005 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 07/12/027 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 05/02/955 February 1995 | ALTER MEM AND ARTS 30/01/95 |
| 05/02/955 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 12/09/9412 September 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/09/9412 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | DIRECTOR RESIGNED |
| 28/09/9328 September 1993 | DIRECTOR RESIGNED |
| 28/09/9328 September 1993 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | ALTER MEM AND ARTS 10/05/93 |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | DIRECTOR RESIGNED |
| 24/04/9224 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 02/02/922 February 1992 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS |
| 09/04/919 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 13/02/9113 February 1991 | DIRECTOR RESIGNED |
| 26/11/9026 November 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | DIRECTOR RESIGNED |
| 15/08/9015 August 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | DIRECTOR RESIGNED |
| 04/09/894 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/894 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 18/02/8918 February 1989 | DIRECTOR RESIGNED |
| 08/12/888 December 1988 | NEW DIRECTOR APPOINTED |
| 08/12/888 December 1988 | NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 23/06/8823 June 1988 | ALTER MEM AND ARTS 010688 |
| 23/11/8723 November 1987 | DIRECTOR RESIGNED |
| 21/10/8721 October 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | NEW DIRECTOR APPOINTED |
| 15/08/8715 August 1987 | NEW DIRECTOR APPOINTED |
| 29/07/8729 July 1987 | DIRECTOR RESIGNED |
| 29/07/8729 July 1987 | NEW DIRECTOR APPOINTED |
| 29/07/8729 July 1987 | NEW DIRECTOR APPOINTED |
| 10/07/8710 July 1987 | REGISTERED OFFICE CHANGED ON 10/07/87 FROM: 246 BISHOPSGATE LONDON EC2M 4PB |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 26/06/8726 June 1987 | DIRECTOR RESIGNED |
| 08/05/878 May 1987 | NEW DIRECTOR APPOINTED |
| 27/04/8727 April 1987 | DIRECTOR RESIGNED |
| 06/03/876 March 1987 | NEW DIRECTOR APPOINTED |
| 07/11/867 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/864 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8613 June 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 07/03/857 March 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/851 March 1985 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/8326 September 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/8119 March 1981 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/7621 April 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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