NEVIS LAND LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1911 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU |
| 26/03/1926 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/03/1919 March 2019 | APPLICATION FOR STRIKING-OFF |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | CESSATION OF STUART GEOFFREY DAVIS AS A PSC |
| 06/11/186 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBERLEY HOLDINGS LTD |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 06/11/186 November 2018 | CESSATION OF ANTHONY JAMES GEOFFREY DAVIS AS A PSC |
| 26/09/1826 September 2018 | SHARE FOR SHARE EXCHANGE 28/08/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES GEOFFREY DAVIS |
| 31/10/1731 October 2017 | CESSATION OF SIAN ELIZABETH DAVIS AS A PSC |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART GEOFFREY DAVIS |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | CESSATION OF GEOFFREY NEWMAN DAVIS AS A PSC |
| 19/05/1719 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/05/1719 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 850 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/01/1613 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/01/136 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 12/07/1212 July 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM SUNDIAL HOUSE HIGH STREET HORSELL WOKING SURREY GU21 4SU |
| 23/01/1223 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN ELIZABETH DAVIS / 01/10/2009 |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEWMAN DAVIS / 01/10/2009 |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/05/0827 May 2008 | PREVEXT FROM 28/02/2008 TO 31/03/2008 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0116 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9918 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 18/09/9818 September 1998 | PURCHASE OF LAND 14/08/98 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | S386 DISP APP AUDS 30/12/97 |
| 15/01/9815 January 1998 | S252 DISP LAYING ACC 30/12/97 |
| 15/01/9815 January 1998 | S366A DISP HOLDING AGM 30/12/97 |
| 15/01/9815 January 1998 | S80A AUTH TO ALLOT SEC 30/12/97 |
| 07/08/977 August 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 03/01/963 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 21/11/9521 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/9521 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9513 November 1995 | ADOPT MEM AND ARTS 07/11/95 |
| 13/11/9513 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9517 July 1995 | REGISTERED OFFICE CHANGED ON 17/07/95 FROM: LANGTON PRIORY PORTSMOUTH ROAD GUILDFORD SURREY GU2 5EH |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 10/01/9510 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 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 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 02/01/922 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 21/01/9121 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 29/03/8929 March 1989 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 09/02/899 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 17/01/8717 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/08/8612 August 1986 | FULL ACCOUNTS MADE UP TO 28/02/85 |
| 20/08/7320 August 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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