NETTLEDENE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-05-30 with no updates |
| 13/01/2513 January 2025 | Termination of appointment of Dermot Robert Strangwayes-Booth as a secretary on 2024-12-31 |
| 13/01/2513 January 2025 | Appointment of Msp Corporate Services Limited as a secretary on 2025-01-01 |
| 13/01/2513 January 2025 | Registered office address changed from Peacock House Peacock Lane Old Beetley Dereham Norfolk NR20 4DG United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2025-01-13 |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-03-24 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with updates |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-03-24 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-30 with updates |
| 13/12/2213 December 2022 | Registered office address changed from 108 the Street Kettlestone Fakenham Norfolk NR21 0AU England to Peacock House Peacock Lane Old Beetley Dereham Norfolk NR20 4DG on 2022-12-13 |
| 13/12/2213 December 2022 | Secretary's details changed for Mr Dermot Robert Strangwayes-Booth on 2022-11-25 |
| 28/09/2228 September 2022 | Director's details changed for Mr Robert Ian Harper on 2022-09-22 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2022-03-24 |
| 04/02/224 February 2022 | Appointment of Mr Dermot Robert Strangwayes-Booth as a secretary on 2022-02-01 |
| 04/02/224 February 2022 | Termination of appointment of Ck Corporate Services Limited as a secretary on 2022-01-31 |
| 04/02/224 February 2022 | Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA to 108 the Street Kettlestone Fakenham Norfolk NR21 0AU on 2022-02-04 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-03-24 |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAKER |
| 28/07/1428 July 2014 | FULL ACCOUNTS MADE UP TO 24/03/14 |
| 30/05/1430 May 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 24/03/13 |
| 30/05/1330 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 24/03/12 |
| 30/05/1230 May 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 20/10/1120 October 2011 | FULL ACCOUNTS MADE UP TO 24/03/11 |
| 13/06/1113 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 05/01/115 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 24/03/10 |
| 01/06/101 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 09/12/099 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C K CORPORATE SERVICES LIMITED / 01/12/2009 |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 443 STROUDE ROAD VIRGINIA WATER SURREY GU25 4BU |
| 03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 03/12/093 December 2009 | SAIL ADDRESS CREATED |
| 11/11/0911 November 2009 | FULL ACCOUNTS MADE UP TO 24/03/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | 24/03/08 TOTAL EXEMPTION FULL |
| 30/05/0830 May 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 24/03/07 |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 24/03/07 |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 20/05/0520 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | RETURN MADE UP TO 30/05/02; NO CHANGE OF MEMBERS |
| 10/06/0210 June 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: SCOTLANDS HOUSE WARFIELD BRACKNELL BERKS RG42 6AJ |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 30/05/01; CHANGE OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 03/07/003 July 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 03/06/973 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 02/12/962 December 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/05/9612 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | DIRECTOR RESIGNED |
| 21/09/9521 September 1995 | SECRETARY RESIGNED |
| 21/09/9521 September 1995 | REGISTERED OFFICE CHANGED ON 21/09/95 FROM: 3 PINFOLD LANE ASHAMSTEAD READING BERKS. RG8 8SL |
| 21/09/9521 September 1995 | NEW SECRETARY APPOINTED |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 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 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 20/06/9420 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 18/08/9318 August 1993 | REGISTERED OFFICE CHANGED ON 18/08/93 FROM: ST CLEMENTS ASHAMPSTEAD READING RG8 8SH |
| 28/06/9328 June 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 25/08/9225 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 04/08/924 August 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 27/07/9127 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 07/07/897 July 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | DIRECTOR RESIGNED |
| 28/09/8828 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 28/09/8828 September 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | NEW DIRECTOR APPOINTED |
| 22/08/8822 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 29/10/8729 October 1987 | ALTER MEM AND ARTS 121087 |
| 24/04/8724 April 1987 | NEW DIRECTOR APPOINTED |
| 07/03/877 March 1987 | DIRECTOR RESIGNED |
| 27/02/8727 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/8727 February 1987 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 27/02/8727 February 1987 | REGISTERED OFFICE CHANGED ON 27/02/87 FROM: G OFFICE CHANGED 27/02/87 84 BAKER STREET LONDON W1 |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 01/10/861 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/8615 September 1986 | RETURN MADE UP TO 09/01/86; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | RETURN MADE UP TO 26/10/84; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | RETURN MADE UP TO 14/01/84; FULL LIST OF MEMBERS |
| 30/04/8230 April 1982 | ALTER MEM AND ARTS |
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