11 NETHERTON GROVE LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-06-14 with no updates

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27/03/2527 March 2025 Accounts for a dormant company made up to 2024-06-30

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10/07/2410 July 2024 Confirmation statement made on 2024-06-14 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/03/2419 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-14 with no updates

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24/03/2324 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-14 with no updates

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12/04/2112 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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03/03/203 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD WARLEY-CUMMINGS

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD WARLEY-CUMMINGS

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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02/05/172 May 2017 DIRECTOR APPOINTED SARAH DIANNE JAYNE WARLEY-CUMMINGS

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28/03/1728 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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03/08/163 August 2016 APPOINTMENT TERMINATED, DIRECTOR HARRIET EVERETT

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04/07/164 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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21/07/1521 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/03/1518 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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01/08/141 August 2014 Annual return made up to 14 June 2014 with full list of shareholders

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01/08/141 August 2014 DIRECTOR APPOINTED MR DAVID TOM ALAIN BURGESS

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01/07/141 July 2014 APPOINTMENT TERMINATED, DIRECTOR KARIM BARRADA

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/03/1426 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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06/03/146 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / HARRIET JANE SPENCER WITHERINGTON / 04/03/2014

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04/07/134 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/04/134 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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27/07/1227 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/06/1121 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRIET JANE SPENCER WITHERINGTON / 14/06/2010

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22/07/1022 July 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD WARLEY-CUMMINGS / 14/06/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARLEY-CUMMINGS / 14/06/2010

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22/07/1022 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARIM CYRILLE TOUSSAINT BARRADA / 14/06/2010

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08/03/108 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/09/092 September 2009 APPOINTMENT TERMINATED DIRECTOR SIMON DE WARDENER

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02/09/092 September 2009 DIRECTOR APPOINTED RICHARD WARLEY-CUMMINGS

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02/09/092 September 2009 SECRETARY APPOINTED RICHARD WARLEY-CUMMINGS

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02/09/092 September 2009 APPOINTMENT TERMINATED SECRETARY SIMON DE WARDENER

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27/07/0927 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/07/0830 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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03/07/073 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/04/0717 April 2007 DIRECTOR RESIGNED

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17/04/0717 April 2007 NEW DIRECTOR APPOINTED

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17/02/0717 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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20/06/0620 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/04/0625 April 2006 DIRECTOR RESIGNED

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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25/08/0525 August 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/09/046 September 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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13/10/0313 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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23/09/0323 September 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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15/08/0215 August 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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24/10/0124 October 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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18/10/0118 October 2001 DIRECTOR RESIGNED

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07/07/017 July 2001 NEW DIRECTOR APPOINTED

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22/05/0122 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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11/09/0011 September 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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03/09/993 September 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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16/07/9816 July 1998 RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS

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06/05/986 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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12/09/9712 September 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS

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12/09/9712 September 1997 DIRECTOR'S PARTICULARS CHANGED

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27/04/9727 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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16/12/9616 December 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS

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10/11/9510 November 1995 NEW DIRECTOR APPOINTED

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10/07/9510 July 1995 REGISTERED OFFICE CHANGED ON 10/07/95 FROM: HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH

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10/07/9510 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/07/9510 July 1995 NEW DIRECTOR APPOINTED

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10/07/9510 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/9514 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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