NEVERN SQUARE GARDEN LIMITED
Company Documents
Date | Description |
---|---|
01/07/251 July 2025 | Final Gazette dissolved via voluntary strike-off |
15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
31/03/2531 March 2025 | Application to strike the company off the register |
02/12/242 December 2024 | Micro company accounts made up to 2024-03-31 |
13/06/2413 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
08/12/238 December 2023 | Micro company accounts made up to 2023-03-31 |
06/06/236 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
05/01/235 January 2023 | Satisfaction of charge 2 in full |
07/12/227 December 2022 | Micro company accounts made up to 2022-03-31 |
07/11/227 November 2022 | Termination of appointment of Edmond Martyn Probyn as a director on 2022-10-20 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
25/11/2125 November 2021 | Micro company accounts made up to 2021-03-31 |
11/10/2111 October 2021 | Appointment of Mr Armin Venencie as a director on 2021-09-29 |
02/08/212 August 2021 | Termination of appointment of Alison Chan as a director on 2021-08-02 |
02/08/212 August 2021 | Termination of appointment of Daniel Timothy Conti as a director on 2021-08-02 |
26/07/2126 July 2021 | Registered office address changed from 98 Hornchurch Road Hornchurch Essex RM11 1JS England to Flat 6 33-34 Nevern Square London SW5 9PE on 2021-07-26 |
16/06/2116 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
24/08/2024 August 2020 | DIRECTOR APPOINTED MRS ANNABEL MARY CAMPIGOTTO |
12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER YORKE |
18/02/1818 February 2018 | REGISTERED OFFICE CHANGED ON 18/02/2018 FROM 19 NEVERN SQUARE LONDON SW5 9PD |
27/01/1827 January 2018 | DIRECTOR APPOINTED MR DANIEL TIMOTHY CONTI |
26/01/1826 January 2018 | APPOINTMENT TERMINATED, SECRETARY ALEXIA WEBSTER |
26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSE FLORIDO |
26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JAY MASSEY |
26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR EDMUND PROBYN |
26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXIA WEBSTER |
26/01/1826 January 2018 | DIRECTOR APPOINTED MS ALISON CHAN |
16/12/1716 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL CAMPIGOTTO |
05/10/165 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HOWARD YORKE / 30/09/2015 |
19/11/1519 November 2015 | 17/11/15 NO MEMBER LIST |
09/10/159 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
16/06/1516 June 2015 | SECRETARY APPOINTED MRS ALEXIA WEBSTER |
15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE MARSH-SMITH |
15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXIA WEGENER / 14/04/2015 |
15/06/1515 June 2015 | APPOINTMENT TERMINATED, SECRETARY LYNETTE MARSH-SMITH |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
25/11/1425 November 2014 | 17/11/14 NO MEMBER LIST |
22/09/1422 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
28/11/1328 November 2013 | 17/11/13 NO MEMBER LIST |
25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REYNOLDS |
12/12/1212 December 2012 | DIRECTOR APPOINTED MS ALEXIA WEGENER |
12/12/1212 December 2012 | 17/11/12 NO MEMBER LIST |
11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
21/11/1121 November 2011 | 17/11/11 NO MEMBER LIST |
21/11/1121 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / LYNETTE VIVIEN MARSH-SMITH / 01/07/2011 |
21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE VIVIEN MARSH-SMITH / 01/02/2011 |
09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
09/12/109 December 2010 | DIRECTOR APPOINTED MR JOSE FLORIDO |
22/11/1022 November 2010 | 17/11/10 NO MEMBER LIST |
29/12/0929 December 2009 | 17/11/09 NO MEMBER LIST |
28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL MARY CAMPIGOTTO / 20/12/2009 |
28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE VIVIEN MARSH-SMITH / 20/12/2009 |
28/12/0928 December 2009 | SAIL ADDRESS CREATED |
28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND MARTYN PROBYN / 20/12/2009 |
28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GILMOUR REYNOLDS / 20/12/2009 |
28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HOWARD YORKE / 20/12/2009 |
28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAY RICHARDSON MASSEY / 20/12/2009 |
11/12/0911 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
29/12/0829 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNETTE MARSH-SMITH / 10/08/2008 |
29/12/0829 December 2008 | ANNUAL RETURN MADE UP TO 17/11/08 |
16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
07/12/077 December 2007 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
07/12/077 December 2007 | ANNUAL RETURN MADE UP TO 17/11/07 |
19/12/0619 December 2006 | ANNUAL RETURN MADE UP TO 17/11/06 |
19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/01/064 January 2006 | ANNUAL RETURN MADE UP TO 17/11/05 |
04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
07/12/047 December 2004 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
07/12/047 December 2004 | ANNUAL RETURN MADE UP TO 17/11/04 |
07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
05/12/035 December 2003 | ANNUAL RETURN MADE UP TO 17/11/03 |
31/01/0331 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
26/11/0226 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
26/11/0226 November 2002 | ANNUAL RETURN MADE UP TO 17/11/02 |
22/11/0122 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
22/11/0122 November 2001 | ANNUAL RETURN MADE UP TO 17/11/01 |
28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
28/11/0028 November 2000 | ANNUAL RETURN MADE UP TO 17/11/00 |
23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
27/01/0027 January 2000 | ANNUAL RETURN MADE UP TO 17/11/99 |
04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
27/01/9927 January 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
25/01/9925 January 1999 | DIRECTOR RESIGNED |
25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
23/11/9823 November 1998 | ANNUAL RETURN MADE UP TO 17/11/98 |
23/11/9823 November 1998 | NEW SECRETARY APPOINTED |
17/12/9717 December 1997 | ANNUAL RETURN MADE UP TO 09/12/97 |
26/11/9726 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
29/05/9729 May 1997 | NEW SECRETARY APPOINTED |
19/02/9719 February 1997 | DIRECTOR RESIGNED |
19/02/9719 February 1997 | ANNUAL RETURN MADE UP TO 14/12/96 |
05/12/965 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
26/02/9626 February 1996 | DIRECTOR RESIGNED |
26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
26/02/9626 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/02/9626 February 1996 | ANNUAL RETURN MADE UP TO 21/12/95 |
26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
24/11/9524 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
20/04/9520 April 1995 | ANNUAL RETURN MADE UP TO 14/12/94 |
20/04/9520 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/04/9520 April 1995 | DIRECTOR RESIGNED |
14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
07/03/957 March 1995 | REGISTERED OFFICE CHANGED ON 07/03/95 FROM: C/O MR. PAUL BATCHELOR 37 NEVERN SQUARE LONDON SW5 9PE |
07/03/957 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 |
12/01/9412 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/01/9412 January 1994 | DIRECTOR RESIGNED |
12/01/9412 January 1994 | ANNUAL RETURN MADE UP TO 14/12/93 |
24/05/9324 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/01/9331 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/01/9331 January 1993 | ANNUAL RETURN MADE UP TO 14/12/92 |
31/01/9331 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 29/02/92 |
14/01/9214 January 1992 | ANNUAL RETURN MADE UP TO 14/12/91 |
14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
15/01/9115 January 1991 | REGISTERED OFFICE CHANGED ON 15/01/91 FROM: 39A LONDON ROAD KINGSTON-UPON-THAMES SURREY KT2 6ND |
15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
15/01/9115 January 1991 | ANNUAL RETURN MADE UP TO 14/12/90 |
10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
10/01/9010 January 1990 | ANNUAL RETURN MADE UP TO 15/12/89 |
01/02/891 February 1989 | ANNUAL RETURN MADE UP TO 19/12/88 |
18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
23/02/8823 February 1988 | ANNUAL RETURN MADE UP TO 18/12/87 |
28/01/8828 January 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
13/01/8713 January 1987 | ANNUAL RETURN MADE UP TO 20/12/86 |
13/01/8713 January 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
22/04/7422 April 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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