PARTNERS& LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Change of details for Nightingales Investments Limited as a person with significant control on 2018-09-29 |
| 07/03/257 March 2025 | Registration of charge 004972270010, created on 2025-03-06 |
| 07/03/257 March 2025 | Satisfaction of charge 004972270009 in full |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 06/01/256 January 2025 | Full accounts made up to 2024-03-31 |
| 05/08/245 August 2024 | Resolutions |
| 05/08/245 August 2024 | Memorandum and Articles of Association |
| 24/07/2424 July 2024 | Registration of charge 004972270009, created on 2024-07-24 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 19/12/2319 December 2023 | Full accounts made up to 2023-03-31 |
| 07/02/237 February 2023 | Full accounts made up to 2022-03-31 |
| 18/01/2318 January 2023 | Second filing for the termination of Edward James Robert Finch as a director |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 05/12/225 December 2022 | Termination of appointment of Edward James Robert Finch as a director on 2022-11-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 06/01/226 January 2022 | Termination of appointment of Elaine Nicola Rose Woodall as a director on 2021-12-31 |
| 15/12/2115 December 2021 | Memorandum and Articles of Association |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Resolutions |
| 01/12/211 December 2021 | Appointment of Mr Charles Verden Bettinson as a director on 2021-11-29 |
| 01/12/211 December 2021 | Termination of appointment of Anne Rosemary Clark as a director on 2021-10-11 |
| 01/10/211 October 2021 | Termination of appointment of Jonathan Glyn Vickers as a director on 2021-09-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/01/1916 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004972270008 |
| 08/01/198 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/193 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004972270007 |
| 21/12/1821 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 09/12/169 December 2016 | AUDITOR'S RESIGNATION |
| 01/12/161 December 2016 | AUDITOR'S RESIGNATION |
| 25/06/1625 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 19/01/1619 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 21/05/1521 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 15/01/1515 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 10/03/1410 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 21/01/1421 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 14/09/1314 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004972270007 |
| 11/09/1311 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/04/1315 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 22/01/1322 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 09/03/129 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 24/01/1224 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 26/01/1126 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 29/09/1029 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/07/1027 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR EDWARD JAMES ROBERT FINCH |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR PAUL RICHARD WILLIAM FINCH |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MILES |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOPER |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MS ELAINE NICOLA ROSE WOODALL |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY COGGINS |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM BURKES COURT BURKES ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1NZ |
| 14/07/1014 July 2010 | CURRSHO FROM 31/12/2010 TO 30/09/2010 |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COGGER |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER O'SULLIVAN |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILES |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, SECRETARY WENDY COGGER |
| 02/07/102 July 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/07/102 July 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 02/07/102 July 2010 | REREG PLC TO PRI; RES02 PASS DATE:02/07/2010 |
| 02/07/102 July 2010 | ADOPT ARTICLES 01/07/2010 |
| 02/07/102 July 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COOPER / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN COGGER / 27/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY GEORGE COGGINS / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES O'SULLIVAN / 27/01/2010 |
| 19/06/0919 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM BURKES COURT BUCKINGHAMSHIRE BEACONSFIELD BUCKINGHAMSHIRE HP9 1NZ |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/03/0731 March 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 05/03/025 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0228 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0127 December 2001 | COMPANY NAME CHANGED J.N. DOBBIN (HOLDINGS) PLC CERTIFICATE ISSUED ON 27/12/01 |
| 20/12/0120 December 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: SIERRA HOUSE ST MARY`S WALK MAIDENHEAD BERKSHIRE SL6 1SG |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW SECRETARY APPOINTED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | SECRETARY RESIGNED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 30/01/0130 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/996 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 27/10/9927 October 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 18 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SG |
| 27/03/9927 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9927 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9920 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 21/01/9721 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS |
| 23/11/9523 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 14/12/9414 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS |
| 12/02/9212 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 12/02/9212 February 1992 | REGISTERED OFFICE CHANGED ON 12/02/92 |
| 30/07/9130 July 1991 | NEW SECRETARY APPOINTED |
| 21/06/9121 June 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/9128 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | REREGISTRATION PRI-PLC 14/12/90 |
| 18/01/9118 January 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/01/9118 January 1991 | BALANCE SHEET |
| 18/01/9118 January 1991 | AUDITORS' STATEMENT |
| 18/01/9118 January 1991 | AUDITORS' REPORT |
| 18/01/9118 January 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/01/9118 January 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/01/9118 January 1991 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/01/9118 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/90 |
| 16/02/9016 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 21/03/8921 March 1989 | RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 16/02/8816 February 1988 | £ IC 49610/44430 £ SR 5180@1=5180 |
| 16/02/8816 February 1988 | ADOPT MEM AND ARTS 16/12/87 |
| 22/01/8822 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/8714 February 1987 | RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS |
| 14/02/8714 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 25/06/8625 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 04/07/514 July 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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