NEST - TEC LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Director's details changed for Mr Daniel James Donald Done on 2025-02-18 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 16/12/2416 December 2024 | Director's details changed for Mr Andrew Donald Done on 2024-12-04 |
| 16/12/2416 December 2024 | Registered office address changed from Ings House Ings Lane Hibaldstow North Lincolnshire DN20 9PJ England to Ox Pasture Ings Lane Hibaldstow North Lincolnshire DN20 9PJ on 2024-12-16 |
| 16/12/2416 December 2024 | Secretary's details changed for Mr Andrew Donald Done on 2024-12-04 |
| 24/10/2424 October 2024 | Director's details changed for Mr Andrew Donald Done on 2024-10-14 |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 04/05/234 May 2023 | Second filing of Confirmation Statement dated 2022-02-14 |
| 27/04/2327 April 2023 | Cessation of Andrew Donald Done as a person with significant control on 2021-02-26 |
| 27/04/2327 April 2023 | Notification of Nest-Tec (Holdings) Limited as a person with significant control on 2021-02-26 |
| 27/04/2327 April 2023 | Cessation of Jane Done as a person with significant control on 2021-02-26 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-02-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/03/2218 March 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/12/194 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 20/09/1820 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 05/10/175 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD DONE / 14/02/2016 |
| 25/02/1625 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 25/02/1625 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DONALD DONE / 14/02/2016 |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM BECKSIDE COTTAGE BRIGG ROAD MOORTOWN MARKET RASEN LINCOLNSHIRE LN7 6JA |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/02/1524 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/02/1427 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES DONALD DONE / 14/02/2013 |
| 05/03/135 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/03/122 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/02/1114 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1030 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES DONALD DONE / 14/02/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN WATERMAN |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED MR DANIEL JAMES DONALD DONE |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | RETURN MADE UP TO 14/02/07; NO CHANGE OF MEMBERS |
| 14/12/0714 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0712 December 2007 | COMPANY NAME CHANGED NETTLETON GAP LIMITED CERTIFICATE ISSUED ON 12/12/07 |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/02/0722 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/03/06 |
| 30/03/0630 March 2006 | COMPANY NAME CHANGED NEST-TEC LIMITED CERTIFICATE ISSUED ON 30/03/06 |
| 30/03/0630 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | SECRETARY RESIGNED |
| 14/02/0314 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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