NENE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Registration of charge 011532280022, created on 2025-08-21 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 20/12/2420 December 2024 | Accounts for a medium company made up to 2023-12-31 |
| 22/10/2422 October 2024 | Satisfaction of charge 011532280018 in full |
| 28/06/2428 June 2024 | Satisfaction of charge 011532280021 in full |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Director's details changed for Mrs Louise Jane Sharif on 2023-10-03 |
| 13/07/2313 July 2023 | Full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Cessation of Linda Maria Steele as a person with significant control on 2023-04-06 |
| 13/04/2313 April 2023 | Notification of Thomas William Pearson as a person with significant control on 2023-04-06 |
| 06/04/236 April 2023 | Termination of appointment of Linda Maria Steele as a director on 2023-04-06 |
| 21/03/2321 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Re-registration of Memorandum and Articles |
| 21/03/2321 March 2023 | Re-registration from a public company to a private limited company |
| 21/03/2321 March 2023 | Certificate of re-registration from Public Limited Company to Private |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 08/04/228 April 2022 | Termination of appointment of Paul Darrell Fagan as a director on 2022-04-08 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 01/03/221 March 2022 | Cessation of Thomas Randall Pearson as a person with significant control on 2021-09-06 |
| 30/12/2130 December 2021 | Satisfaction of charge 011532280017 in full |
| 30/06/2130 June 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 01/10/191 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011532280019 |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY PEARSON / 12/02/2019 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARRELL FAGAN / 12/02/2019 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARIA STEELE / 12/02/2019 |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR THOMAS WILLIAM PEARSON |
| 22/06/1822 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011532280018 |
| 01/03/171 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011532280017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 01/06/151 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 01/06/151 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 01/06/151 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 20/05/1520 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 24/04/1424 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ASHENDEN |
| 09/05/139 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 27/02/1327 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 28/06/1228 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ASHENDEN / 05/03/2012 |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN BROOKS |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MRS LOUISE JANE SHARIF |
| 12/09/1112 September 2011 | SECRETARY APPOINTED MRS LOUISE JANE SHARIF |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKS |
| 04/08/114 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 01/04/111 April 2011 | RESIGNATION OF AUDITORS |
| 29/06/1029 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARIA STEELE / 09/04/2010 |
| 09/04/109 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 30/07/0930 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: NENE HOUSE DRAYTON WAY DRAYTON FIELDS DAVENTRY NN11 8EA |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/045 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/08/039 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/039 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/039 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/039 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/039 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/039 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/037 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 02/05/002 May 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | RETURN MADE UP TO 25/02/99; CHANGE OF MEMBERS |
| 02/09/992 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9926 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 29/07/9829 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | AUDITOR'S RESIGNATION |
| 10/07/9710 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | AUDITOR'S RESIGNATION |
| 26/05/9526 May 1995 | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 09/12/949 December 1994 | DIRECTOR RESIGNED |
| 09/12/949 December 1994 | DIRECTOR RESIGNED |
| 19/10/9419 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9419 October 1994 | RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 25/02/93; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | Full group accounts made up to 1992-12-31 |
| 04/11/934 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 14/08/9214 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 22/07/9222 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/927 July 1992 | RETURN MADE UP TO 25/02/92; NO CHANGE OF MEMBERS |
| 01/04/921 April 1992 | Group accounts for a small company made up to 1991-03-31 |
| 01/04/921 April 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 |
| 16/02/9216 February 1992 | DIRECTOR RESIGNED |
| 16/02/9216 February 1992 | DIRECTOR RESIGNED |
| 16/02/9216 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/02/9216 February 1992 | DIRECTOR RESIGNED |
| 06/01/926 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/04/914 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 04/04/914 April 1991 | RETURN MADE UP TO 25/02/91; FULL LIST OF MEMBERS |
| 04/04/914 April 1991 | Full group accounts made up to 1990-03-31 |
| 01/06/901 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/899 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/8920 November 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/893 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 26/09/8926 September 1989 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 26/09/8926 September 1989 | REREGISTRATION PRI-PLC 040989 |
| 26/09/8926 September 1989 | BALANCE SHEET |
| 26/09/8926 September 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/09/8926 September 1989 | AUDITORS' STATEMENT |
| 26/09/8926 September 1989 | AUDITORS' REPORT |
| 26/09/8926 September 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/09/8926 September 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 09/06/899 June 1989 | REGISTERED OFFICE CHANGED ON 09/06/89 FROM: NENE HOUSE ST JAMES MILL ROAD NORTHAMPTON NN5 5JW |
| 15/03/8915 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 13/03/8913 March 1989 | WD 07/03/89 AD 13/02/89--------- £ SI [email protected]=1300 £ IC 15602/16902 |
| 22/02/8922 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 02/09/882 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/881 August 1988 | DIRECTOR RESIGNED |
| 12/07/8812 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/887 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/885 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/88 |
| 05/05/885 May 1988 | S-DIV |
| 05/05/885 May 1988 | WD 26/04/88 AD 31/03/88--------- £ SI [email protected]=4450 £ IC 6702/11152 |
| 05/05/885 May 1988 | WD 26/04/88 AD 31/03/88--------- £ SI [email protected]=6700 £ IC 2/6702 |
| 18/03/8818 March 1988 | REGISTERED OFFICE CHANGED ON 18/03/88 FROM: CLARRON BADBY ROAD WEST DAVENTRY |
| 18/03/8818 March 1988 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
| 14/03/8714 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 14/03/8714 March 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 08/09/868 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/8614 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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