NEVERN 6 MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
12/11/2412 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
27/06/2427 June 2024 | Accounts for a dormant company made up to 2023-10-31 |
03/11/233 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
22/06/2322 June 2023 | Accounts for a dormant company made up to 2022-10-31 |
01/11/221 November 2022 | Confirmation statement made on 2022-10-30 with updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
02/11/212 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
22/06/2122 June 2021 | Accounts for a dormant company made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
25/06/2025 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
10/12/1810 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JESSICA MASON |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
11/12/1711 December 2017 | 31/10/17 TOTAL EXEMPTION FULL |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
30/10/1530 October 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
05/02/155 February 2015 | 31/10/14 TOTAL EXEMPTION FULL |
30/10/1430 October 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BLANCA PINERO CANOVAS |
30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BLANCA PINERO CANOVAS |
30/10/1330 October 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
05/04/135 April 2013 | APPOINTMENT TERMINATED, SECRETARY BLANCA PINERO CANOVAS |
05/04/135 April 2013 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
05/04/135 April 2013 | SECRETARY APPOINTED MR NIGEL CROSS |
12/02/1312 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
14/01/1314 January 2013 | Annual return made up to 30 October 2012 with full list of shareholders |
15/03/1215 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
11/11/1111 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
23/11/1023 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
14/07/1014 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ABHIN SHAH / 30/10/2009 |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BLANCA PINERO CANOVAS / 30/10/2009 |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE BOSTOCK / 30/10/2009 |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELO DANIEL BAS / 30/10/2009 |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERTS / 30/10/2009 |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA SARAH MARGOT MASON / 30/10/2009 |
12/11/0912 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
14/08/0914 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
02/04/092 April 2009 | DIRECTOR APPOINTED ABHIN SHAH |
19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR SAMIR SHAH |
17/12/0817 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
20/08/0820 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
05/11/075 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
09/11/069 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
06/07/066 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
24/05/0624 May 2006 | DIRECTOR RESIGNED |
21/01/0621 January 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
20/01/0620 January 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 6 NEVERN PLACE LONDON SW5 9PR |
20/01/0620 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/01/065 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/01/065 January 2006 | ARTICLES OF ASSOCIATION |
07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
05/12/055 December 2005 | DIRECTOR RESIGNED |
05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
17/11/0417 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
06/02/046 February 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: FLAT 6 6 NEVERN PLACE LONDON SW5 9AX |
06/02/046 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
31/10/0331 October 2003 | SECRETARY RESIGNED |
31/10/0331 October 2003 | DIRECTOR RESIGNED |
30/10/0330 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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