NEKEM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Accounts for a small company made up to 2024-07-31 |
| 20/12/2420 December 2024 | Appointment of Mr Hilene Susan Henry as a director on 2024-11-01 |
| 31/10/2431 October 2024 | Cessation of Michael John Duffell as a person with significant control on 2017-10-29 |
| 31/10/2431 October 2024 | Notification of Lendlock Group Limited as a person with significant control on 2017-10-29 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/07/2430 July 2024 | Accounts for a small company made up to 2023-07-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 18/07/2318 July 2023 | Accounts for a small company made up to 2022-07-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 23/11/2123 November 2021 | Director's details changed for Mr Mark James Gwinnett on 2021-08-02 |
| 23/11/2123 November 2021 | Director's details changed for Victoria Ann Moody on 2021-08-02 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 04/08/204 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 08/05/198 May 2019 | 31/07/18 AUDITED ABRIDGED |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUFFELL |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR DAVID MICHAEL DUFFELL |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 03/05/183 May 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUFFELL |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED VICTORIA ANN MOODY |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR MARK JAMES GWINNETT |
| 09/05/169 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 18/12/1518 December 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 18/09/1518 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/05/1512 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR DAVID MICHAEL DUFFELL |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR MATTHEW SAMUEL MICHAEL DUFFELL |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR ANDREW MICHAEL DUFFELL |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED DENYS TAYLOR |
| 14/11/1414 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA COSSA |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY BARLOW |
| 06/05/146 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 |
| 05/12/135 December 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 25/04/1325 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 |
| 06/11/126 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 02/05/122 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11 |
| 12/03/1212 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/11/1115 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 04/05/114 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 |
| 24/11/1024 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 29/04/1029 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 |
| 25/02/1025 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/02/1025 February 2010 | ALTER ARTICLES 18/02/2010 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DUFFELL / 29/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN DUFFELL / 29/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ANDREW BARLOW / 29/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA FRANCIS COSSA / 29/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DUFFELL / 29/10/2009 |
| 03/12/093 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MR ROY ANDREW BARLOW |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED MRS LINDA FRANCES COSSA |
| 28/08/0828 August 2008 | PREVSHO FROM 31/10/2008 TO 31/07/2008 |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM, 145 EDGE LANE, LIVERPOOL, MERSEYSIDE, L7 2PG |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN LITTLER |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED JOHN GLENN LITTLER |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/04/088 April 2008 | COMPANY NAME CHANGED RENEHURST LIMITED CERTIFICATE ISSUED ON 12/04/08 |
| 29/10/0729 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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