NENE WAREHOUSE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Accounts for a medium company made up to 2023-12-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 23/07/2423 July 2024 | Termination of appointment of Jayne Kathleen Ann Drant as a director on 2024-07-19 |
| 24/05/2424 May 2024 | Termination of appointment of Thierry Schoen as a director on 2024-05-24 |
| 21/03/2421 March 2024 | Termination of appointment of Gary David James Coleman as a director on 2024-03-13 |
| 08/03/248 March 2024 | Termination of appointment of Brian James Blakeman as a director on 2024-03-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 04/10/234 October 2023 | Director's details changed for Mrs Louise Jane Sharif on 2023-10-03 |
| 04/10/234 October 2023 | Appointment of Mr Thierry Schoen as a director on 2023-09-25 |
| 31/08/2331 August 2023 | Appointment of Jayne Kathleen Ann Drant as a director on 2023-08-23 |
| 29/06/2329 June 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 |
| 13/04/2313 April 2023 | Termination of appointment of Linda Maria Steele as a director on 2023-04-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Termination of appointment of Marc Jarecki as a director on 2022-11-04 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 08/04/228 April 2022 | Termination of appointment of Paul Darrell Fagan as a director on 2022-04-08 |
| 08/04/228 April 2022 | Cessation of Thomas Randall Pearson as a person with significant control on 2021-09-06 |
| 31/12/2131 December 2021 | Certificate of change of name |
| 30/12/2130 December 2021 | Satisfaction of charge 011624680024 in full |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 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 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR THOMAS WILLIAM PEARSON |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR MARC JARECKI |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES BLAKEMAN / 01/08/2017 |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY COLEMAN / 27/07/2017 |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011624680024 |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ASHENDEN |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/10/159 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 20/05/1520 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/10/1424 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR GARY COLEMAN |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR BRIAN JAMES BLAKEMAN |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/10/129 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKS |
| 10/10/1110 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN BROOKS |
| 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 |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | RESIGNATION OF AUDITORS |
| 15/10/1015 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/11/0916 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARIA STEELE / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM BROOKS / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY PEARSON / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ASHENDEN / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARRELL FAGAN / 19/10/2009 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA STEELE / 06/10/2008 |
| 06/10/086 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/10/086 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM NENE HOUSE, STATION ROAD WATFORD VILLAGE NORTHAMPTON NORTHAMPTONSHIRE NN6 7XN |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: NENE HOUSE, DRAYTON WAY DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8EA |
| 08/10/078 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: NENE HOUSE DRAYTON WAY DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY NN11 5EA |
| 10/10/0610 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0610 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/02/998 February 1999 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 01/01/981 January 1998 | COMPANY NAME CHANGED NENE MECHANICAL HANDLING LIMITED CERTIFICATE ISSUED ON 01/01/98 |
| 24/11/9724 November 1997 | AUDITOR'S RESIGNATION |
| 10/07/9710 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/11/964 November 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | FULL 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 |
| 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 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
| 09/12/949 December 1994 | DIRECTOR RESIGNED |
| 09/12/949 December 1994 | DIRECTOR RESIGNED |
| 22/08/9422 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/04/948 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9429 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9429 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9429 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9429 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9429 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9429 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/9316 December 1993 | RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9316 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/936 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/09/939 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9319 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9320 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9320 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9312 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/921 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/07/927 July 1992 | RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS |
| 01/04/921 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/02/9224 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/12/9124 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/06/918 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9122 April 1991 | £ NC 200000/1000000 25/0 |
| 22/04/9122 April 1991 | NC INC ALREADY ADJUSTED 25/03/91 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 25/02/91; NO CHANGE OF MEMBERS |
| 04/04/914 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | REGISTERED OFFICE CHANGED ON 12/06/89 FROM: NENE HSE ST. JAMES MILL ROAD. NORTHAMPTON |
| 09/03/899 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/882 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/881 August 1988 | DIRECTOR RESIGNED |
| 08/07/888 July 1988 | NEW DIRECTOR APPOINTED |
| 02/07/882 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/8831 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8812 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/8811 February 1988 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/05/8712 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/873 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/873 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8714 March 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 14/03/8714 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 28/10/8628 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/7524 September 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/09/75 |
| 08/03/748 March 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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