NERDS ONLINE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 14/01/2514 January 2025 | Registered office address changed from Fulham Works Unit 21 Fulham Broadway Centre Fulham Road London SW6 1BW England to 124 City Road London EC1V 2NX on 2025-01-14 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/11/244 November 2024 | Change of details for Mr Nicholas Charles Piacun as a person with significant control on 2024-11-04 |
| 04/11/244 November 2024 | Registered office address changed from Twelve Quays House Egerton Wharf Wirral CH41 1LD to Fulham Works Unit 21 Fulham Broadway Centre Fulham Road London SW6 1BW on 2024-11-04 |
| 03/05/243 May 2024 | Registered office address changed from 165-167 the Broadway London SW19 1NE England to Twelve Quays House Egerton Wharf Wirral CH41 1LD on 2024-05-03 |
| 23/02/2423 February 2024 | Micro company accounts made up to 2023-12-31 |
| 26/01/2426 January 2024 | Certificate of change of name |
| 26/01/2426 January 2024 | Termination of appointment of Anthony Steven Piacun as a secretary on 2024-01-26 |
| 26/01/2426 January 2024 | Cessation of Anthony Steven Piacun as a person with significant control on 2024-01-26 |
| 26/01/2426 January 2024 | Cessation of Patricia Eilleen Piacun as a person with significant control on 2024-01-26 |
| 26/01/2426 January 2024 | Change of details for Mr Nicholas Charles Piacun as a person with significant control on 2024-01-26 |
| 23/01/2423 January 2024 | Termination of appointment of Patricia Eilleen Piacun as a director on 2024-01-23 |
| 23/01/2423 January 2024 | Termination of appointment of Anthony Steven Piacun as a director on 2024-01-23 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Micro company accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 08/02/238 February 2023 | Registered office address changed from 54-58 the Brandenburg Suite 54-58 Tanner Street London SE1 3PH United Kingdom to 165-167 the Broadway London SW19 1NE on 2023-02-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/02/227 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 26/02/2126 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 14/05/2014 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/07/197 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 23/04/1923 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/10/1824 October 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 2-3 STABLE COURT HERRIARD PARK HERRIARD BASINGSTOKE HAMPSHIRE RG25 2PL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 19/04/1819 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/12/2017 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CHARLES PIACUN |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY STEVEN PIACUN |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA EILLEEN PIACUN |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/07/159 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/07/144 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 157 HAMPTON LANE BLACKFIELD SOUTHAMPTON HAMPSHIRE SO45 1WE UNITED KINGDOM |
| 04/07/134 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/07/125 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM THE HALLOWS 3 SMITHY CLOSE HOLYBOURNE HAMPSHIRE GU34 4EE |
| 26/09/1126 September 2011 | COMPANY NAME CHANGED INTERNATIONAL CONCEPTS LIMITED CERTIFICATE ISSUED ON 26/09/11 |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR NICHOLAS CHARLES PIACUN |
| 04/07/114 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA EILLEEN PIACUN / 01/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/07/094 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 82 SAINT JOHN STREET LONDON EC1M 4JN |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/09/076 September 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | RETURN MADE UP TO 05/07/04; NO CHANGE OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/038 October 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: THREE FIRS COTTAGE BRAMSHOTT CHASE HINDHEAD SURREY GU26 6DG |
| 24/12/0224 December 2002 | COMPANY NAME CHANGED GATO LIMITED CERTIFICATE ISSUED ON 24/12/02 |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0223 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | COMPANY NAME CHANGED AUTOTAG LIMITED CERTIFICATE ISSUED ON 20/07/01 |
| 28/02/0128 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | NEW SECRETARY APPOINTED |
| 02/02/012 February 2001 | SECRETARY RESIGNED |
| 29/06/0029 June 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/08/9910 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | REGISTERED OFFICE CHANGED ON 01/12/98 FROM: 3 SWANCOMBE ROAD LONDON W11 4SU |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/982 February 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | COMPANY NAME CHANGED AUTOSALES (KENSINGTON) LIMITED CERTIFICATE ISSUED ON 21/02/97 |
| 26/11/9626 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | REGISTERED OFFICE CHANGED ON 06/03/96 FROM: 3 SWANSCOMBE ROAD HOLLAND PARK LONDON W11 4SU |
| 21/12/9521 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/956 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED |
| 17/11/9317 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS |
| 06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/07/921 July 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/905 October 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/08/8929 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/05/898 May 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/05/8813 May 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/03/8719 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 19/03/8719 March 1987 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
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