NESBIT HOUSE LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-23 with no updates

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04/06/244 June 2024 Total exemption full accounts made up to 2023-09-30

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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23/06/2323 June 2023 Termination of appointment of Vines Payne as a director on 2023-06-05

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23/06/2323 June 2023 Confirmation statement made on 2023-06-23 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with updates

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/07/201 July 2020 DIRECTOR APPOINTED MR GEORGE JAMES SPRING

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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26/05/2026 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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13/03/1913 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/04/1824 April 2018 30/09/17 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/12/1630 December 2016 PREVEXT FROM 31/03/2016 TO 30/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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31/03/1631 March 2016 Annual return made up to 30 March 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/04/1417 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/04/1318 April 2013 APPOINTMENT TERMINATED, SECRETARY PAMELA ROGERS

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18/04/1318 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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17/04/1317 April 2013 APPOINTMENT TERMINATED, SECRETARY PAMELA ROGERS

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/04/1219 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN THOMAS / 30/03/2011

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROGERS / 30/03/2011

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14/04/1114 April 2011 SECRETARY'S CHANGE OF PARTICULARS / PAMELA ROGERS / 30/03/2011

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MOHAMMED NAZMUL HOSSAIN / 30/03/2011

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14/04/1114 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/04/1014 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN THOMAS / 30/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROGERS / 30/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MOHAMMED NAZMUL HOSSAIN / 30/03/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/04/091 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS / 01/07/2008

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/10/0816 October 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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05/08/075 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/08/075 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/06/0725 June 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM: SOUTHERN HOUSE ANTHONYS WAY ROCHESTER KENT ME2 4DN

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25/06/0725 June 2007 LOCATION OF DEBENTURE REGISTER

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25/06/0725 June 2007 DIRECTOR RESIGNED

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25/06/0725 June 2007 DIRECTOR'S PARTICULARS CHANGED

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25/06/0725 June 2007 DIRECTOR'S PARTICULARS CHANGED

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25/06/0725 June 2007 SECRETARY'S PARTICULARS CHANGED

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25/06/0725 June 2007 LOCATION OF REGISTER OF MEMBERS

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25/06/0725 June 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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03/05/063 May 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 SECRETARY RESIGNED

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10/04/0610 April 2006 NEW DIRECTOR APPOINTED

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10/04/0610 April 2006 NEW SECRETARY APPOINTED

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01/02/061 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/12/0514 December 2005 REGISTERED OFFICE CHANGED ON 14/12/05 FROM: SOUTHERN HOUSE ANTHONYS WAY ROCHESTER KENT ME2 4DN

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07/12/057 December 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 REGISTERED OFFICE CHANGED ON 03/08/05 FROM: NESBIT HOUSE 25 STATION ROAD NORTHFLEET KENT DA11 9DY

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14/03/0514 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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27/08/0427 August 2004 NEW DIRECTOR APPOINTED

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27/08/0427 August 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 NEW SECRETARY APPOINTED

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01/02/041 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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26/01/0426 January 2004 NEW DIRECTOR APPOINTED

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18/09/0318 September 2003 DIRECTOR RESIGNED

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09/09/039 September 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/07/0318 July 2003 DIRECTOR RESIGNED

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12/05/0312 May 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 NEW DIRECTOR APPOINTED

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29/01/0329 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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20/09/0220 September 2002 DIRECTOR RESIGNED

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05/04/025 April 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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07/11/017 November 2001 DIRECTOR RESIGNED

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07/11/017 November 2001 NEW DIRECTOR APPOINTED

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11/05/0111 May 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 NEW DIRECTOR APPOINTED

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06/09/006 September 2000 NEW DIRECTOR APPOINTED

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06/09/006 September 2000 DIRECTOR RESIGNED

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17/08/0017 August 2000 DIRECTOR RESIGNED

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26/07/0026 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/04/0018 April 2000 NEW DIRECTOR APPOINTED

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13/04/0013 April 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 NEW SECRETARY APPOINTED

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15/02/0015 February 2000 DIRECTOR RESIGNED

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12/11/9912 November 1999 NEW DIRECTOR APPOINTED

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12/11/9912 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/11/9912 November 1999 DIRECTOR RESIGNED

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03/06/993 June 1999 NEW DIRECTOR APPOINTED

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03/06/993 June 1999 SECRETARY RESIGNED

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03/06/993 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/06/993 June 1999 NEW DIRECTOR APPOINTED

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03/06/993 June 1999 DIRECTOR RESIGNED

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30/03/9930 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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