NEPHESH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/03/2529 March 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/06/2429 June 2024 | Micro company accounts made up to 2023-09-30 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 10/06/2410 June 2024 | Registration of charge 034488390048, created on 2024-05-24 |
| 10/06/2410 June 2024 | Registration of charge 034488390046, created on 2024-05-24 |
| 10/06/2410 June 2024 | Registration of charge 034488390045, created on 2024-05-24 |
| 10/06/2410 June 2024 | Registration of charge 034488390047, created on 2024-05-24 |
| 07/06/247 June 2024 | Satisfaction of charge 12 in full |
| 07/06/247 June 2024 | Satisfaction of charge 20 in full |
| 07/06/247 June 2024 | Satisfaction of charge 21 in full |
| 07/06/247 June 2024 | Satisfaction of charge 15 in full |
| 07/06/247 June 2024 | Satisfaction of charge 034488390031 in full |
| 07/06/247 June 2024 | Satisfaction of charge 034488390027 in full |
| 25/03/2425 March 2024 | Satisfaction of charge 034488390030 in full |
| 24/11/2324 November 2023 | Registration of charge 034488390044, created on 2023-11-19 |
| 09/11/239 November 2023 | Satisfaction of charge 034488390026 in full |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/07/2326 July 2023 | Registration of charge 034488390043, created on 2023-07-25 |
| 26/07/2326 July 2023 | Registration of charge 034488390042, created on 2023-07-25 |
| 21/07/2321 July 2023 | Registration of charge 034488390041, created on 2023-07-20 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 07/06/237 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/04/2227 April 2022 | Satisfaction of charge 034488390028 in full |
| 23/12/2123 December 2021 | Registration of charge 034488390040, created on 2021-12-22 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with updates |
| 26/06/2126 June 2021 | Micro company accounts made up to 2020-09-30 |
| 15/06/2115 June 2021 | Registration of charge 034488390039, created on 2021-06-11 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/05/2017 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 19/04/2019 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 19/04/2019 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/04/2019 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 19/04/2019 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 19/04/2019 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 19/04/2019 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/04/2019 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/04/2019 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 19/04/2019 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034488390033 |
| 19/04/2019 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/01/2018 January 2020 | APPOINTMENT TERMINATED, SECRETARY DJAMILA DJEZZAR |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/09/1826 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034488390036 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 22/06/1822 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 31/05/1831 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034488390035 |
| 17/10/1717 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034488390034 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 27/05/1727 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 24/03/1724 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034488390033 |
| 02/11/162 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034488390032 |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE NICHOLAS DUNNING / 17/10/2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 1 POST OFFICE TERRACE PONTHIR NEWPORT GWENT NP18 1GW |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/11/1524 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034488390031 |
| 20/10/1520 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/08/1527 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034488390030 |
| 27/06/1527 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/02/1523 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034488390029 |
| 12/02/1512 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034488390028 |
| 20/11/1420 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034488390027 |
| 16/10/1416 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/11/1314 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034488390026 |
| 04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034488390025 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/02/1317 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/02/1316 February 2013 | PREVSHO FROM 31/10/2012 TO 30/09/2012 |
| 08/11/128 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 14/10/1214 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/10/1123 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 13/08/1113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 22 |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 23 |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 10/02/1110 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 22/01/1122 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 22/01/1122 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 08/01/118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / DJAMILA DJEZZAR / 13/10/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE NICHOLAS DUNNING / 13/10/2010 |
| 18/10/1018 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 02/10/102 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 29/06/1029 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 12 FLAVIUS CLOSE, CAERLEON NEWPORT S WALES NP18 3BS |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE NICHOLAS DUNNING / 13/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 78 MARINERS QUAY PORT TALBOT SA12 6AN |
| 13/08/0713 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 31/05/0531 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0418 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 15/04/0415 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/038 December 2003 | NEW SECRETARY APPOINTED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | SECRETARY RESIGNED |
| 21/10/0321 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/038 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0329 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0211 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/024 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0112 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/006 December 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 23/06/0023 June 2000 | SECRETARY RESIGNED |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 77 CAERAU ROAD NEWPORT GWENT NP20 4HJ |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 20/04/9920 April 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 17/04/9917 April 1999 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | FIRST GAZETTE |
| 13/10/9713 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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