NETHERLEIGH PARK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-04 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 12/06/2412 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 13/11/2313 November 2023 | Appointment of Ms Samantha Jane Richards as a secretary on 2023-10-19 |
| 30/09/2330 September 2023 | Registered office address changed from 11 Netherleigh Park South Nutfield Redhill RH1 5NH England to 8 Netherleigh Park South Nutfield Redhill RH1 5NH on 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/09/2330 September 2023 | Termination of appointment of Graham John Rouse as a secretary on 2023-09-30 |
| 07/06/237 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/01/1528 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 31/12/1331 December 2013 | 30/09/13 TOTAL EXEMPTION FULL |
| 23/12/1323 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 1 NETHERLEIGH PARK SOUTH NUTFIELD REDHILL SURREY RH1 5NH UNITED KINGDOM |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH PEARL |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 20/12/1320 December 2013 | SECRETARY APPOINTED MRS KARINA SMITH |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR GRAHAM JOHN ROUSE |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MRS KARINA SMITH |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR PAUL HOWARD SMITH |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MRS JANE ROUSE |
| 15/12/1215 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | SECRETARY APPOINTED MR. ROBERT IAN BROWN |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY PEARL / 11/12/2012 |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH PEARL |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 5 NETHERLEIGH PARK SOUTH NUTFIELD REDHILL SURREY RH1 5NH UNITED KINGDOM |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARILYN RODD |
| 21/12/1121 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR ROBERT IAN BROWN |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, SECRETARY MARILYN RODD |
| 31/12/1031 December 2010 | REGISTERED OFFICE CHANGED ON 31/12/2010 FROM 7 NETHERLEIGH PARK KINGS CROSS LANE SOUTH NUTFIELD REDHILL SURREY RH1 5NH |
| 31/12/1031 December 2010 | SECRETARY APPOINTED MR KEITH ANTHONY PEARL |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL TAYLOR |
| 31/12/1031 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROUSE |
| 31/12/1031 December 2010 | DIRECTOR APPOINTED MR KEITH ANTHONY PEARL |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/12/099 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ROUSE / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL MARY TAYLOR / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN CONSTANCE RODD / 08/12/2009 |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/12/0829 December 2008 | DIRECTOR RESIGNED ALLISON LEACH |
| 29/12/0829 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED MR GRAHAM JOHN ROUSE |
| 23/06/0823 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 31/12/0731 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 04/12/04; NO CHANGE OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 04/12/03; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 22/12/03 |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | RETURN MADE UP TO 04/12/01; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 04/12/99; CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | RETURN MADE UP TO 04/12/98; CHANGE OF MEMBERS |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 02/01/982 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/01/982 January 1998 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/972 May 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 14/01/9714 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 04/12/96; CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/01/962 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 22/12/9422 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/9422 December 1994 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 22/12/94 |
| 22/12/9422 December 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 10/12/9210 December 1992 | RETURN MADE UP TO 04/12/92; CHANGE OF MEMBERS |
| 10/12/9210 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/01/92 |
| 06/01/926 January 1992 | REGISTERED OFFICE CHANGED ON 06/01/92 |
| 04/12/914 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/914 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 06/12/906 December 1990 | RETURN MADE UP TO 04/12/90; CHANGE OF MEMBERS |
| 22/03/9022 March 1990 | RETURN MADE UP TO 13/03/90; NO CHANGE OF MEMBERS |
| 02/11/892 November 1989 | RETURN MADE UP TO 15/06/89; CHANGE OF MEMBERS |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 15/03/8815 March 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 19/06/8719 June 1987 | RETURN MADE UP TO 17/02/85; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | RETURN MADE UP TO 12/03/86; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 24/01/6424 January 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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