NECTAR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 20/08/2420 August 2024 | Full accounts made up to 2023-12-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 07/11/237 November 2023 | Auditor's resignation |
| 23/09/2323 September 2023 | Full accounts made up to 2022-12-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-08 with no updates |
| 26/06/2126 June 2021 | Full accounts made up to 2020-12-31 |
| 13/07/2013 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 20/12/1920 December 2019 | PSC'S CHANGE OF PARTICULARS / NECTAR HOLDINGS LIMITED / 20/12/2019 |
| 20/12/1920 December 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB |
| 01/07/191 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 21/12/1821 December 2018 | CESSATION OF NECTAR GROUP HOLDINGS LIMITED AS A PSC |
| 21/12/1821 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NECTAR HOLDINGS LIMITED |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014599880004 |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BOUGHTON / 03/08/2018 |
| 26/04/1826 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BOUGHTON / 04/01/2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SARUHAN MUSTAFA OZTURK / 09/12/2016 |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/08/1621 August 2016 | SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW |
| 19/08/1619 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SARUHAN MUSTAFA OZTURK / 11/06/2016 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BOUGHTON / 11/06/2016 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WILKES / 11/06/2016 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WILKES / 04/04/2016 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014599880003 |
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | CORPORATE SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY RENU SHARMA |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENIN |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RENU SHARMA |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED CHRISTOPHER JOHN BOUGHTON |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED SARUHAN MUSTAFA OZTURK |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED GUY WILKES |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SNOW |
| 04/01/114 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 04/01/114 January 2011 | SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP |
| 05/01/105 January 2010 | SAIL ADDRESS CREATED |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/01/092 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4M 7BP |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 20/05/0520 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/03/0318 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/01/036 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | COMPANY NAME CHANGED NECTAR SHIPPING AND PROJECTS LIM ITED CERTIFICATE ISSUED ON 20/01/00 |
| 22/12/9922 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED |
| 15/10/9915 October 1999 | SECRETARY RESIGNED |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST 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 |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/03/947 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 09/08/939 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/12/929 December 1992 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 25/09/9225 September 1992 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 07/08/927 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 26/05/9226 May 1992 | ALTER MEM AND ARTS 06/05/92 |
| 26/05/9226 May 1992 | DIRECTOR RESIGNED |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 03/05/893 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | NEW SECRETARY APPOINTED |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 22/04/8822 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 14/08/8714 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 18/03/8718 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 25/10/8425 October 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/10/84 |
| 22/12/8222 December 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/12/82 |
| 22/12/8222 December 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/12/82 |
| 08/11/798 November 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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