NETTLETON OVERSEAS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Appointment of Moorgayen Aurmoogum as a director on 2025-03-17 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 05/10/235 October 2023 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 13/12/2213 December 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 21/09/2021 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 11/07/2011 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 23/04/2023 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 25/05/1825 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUDLEY INTERNATIONAL SA |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 20/05/1720 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/09/1511 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BEAULY MANAGEMENT SA |
| 24/08/1524 August 2015 | CORPORATE DIRECTOR APPOINTED DEPINAY LTD |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/09/143 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 17/05/1417 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/04/145 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNAL ZAMORA ARCE |
| 05/04/145 April 2014 | DIRECTOR APPOINTED GOVINDEN RAMASAWMY |
| 10/09/1310 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/09/1212 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR |
| 03/04/123 April 2012 | CORPORATE SECRETARY APPOINTED JJ SECRETARIES LTD |
| 31/08/1131 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY MUSTERASSET LIMITED |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/09/1017 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSTERASSET LIMITED / 18/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BERNAL ZAMORA ARCE / 18/08/2010 |
| 16/09/1016 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEAULY MANAGEMENT SA / 18/08/2010 |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR BERNAL ZAMORA ARCE |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 26/03/0826 March 2008 | SHARE AGREEMENT OTC |
| 06/03/086 March 2008 | GBP NC 10000/60000 15/01/2008 |
| 06/03/086 March 2008 | NC INC ALREADY ADJUSTED 15/01/08 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU |
| 14/04/0514 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 10/01/0510 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 08/09/048 September 2004 | NEW SECRETARY APPOINTED |
| 08/09/048 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | RETURN MADE UP TO 18/08/04; NO CHANGE OF MEMBERS |
| 04/05/044 May 2004 | DELIVERY EXT'D 3 MTH 31/08/03 |
| 22/10/0322 October 2003 | S366A DISP HOLDING AGM 31/07/02 |
| 26/09/0326 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 26/03/0326 March 2003 | DELIVERY EXT'D 3 MTH 31/08/02 |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
| 13/03/0313 March 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU |
| 07/02/037 February 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: SUITE 17 CITY BUSINESS CENTRE, LOWER ROAD LONDON SE16 2XB |
| 07/02/037 February 2003 | SECRETARY RESIGNED |
| 07/02/037 February 2003 | NEW SECRETARY APPOINTED |
| 27/09/0227 September 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/07/0226 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 26/07/0226 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 26/07/0226 July 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/07/024 July 2002 | DELIVERY EXT'D 3 MTH 31/08/01 |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | FIRST GAZETTE |
| 10/10/0010 October 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 18/08/9918 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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