NIBBLES (UK) LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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07/11/247 November 2024 Confirmation statement made on 2024-11-01 with updates

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15/08/2415 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-11-01 with updates

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10/08/2310 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/07/2021 July 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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14/03/1914 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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28/08/1828 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMARAN RAUF

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04/04/184 April 2018 30/11/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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01/11/171 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/11/2017

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19/09/1719 September 2017 REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 42 RICHMOND ROAD ILFORD ESSEX IG1 1JZ

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24/08/1724 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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21/12/1521 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/08/153 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KAMARAN RAUF / 12/12/2014

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03/08/153 August 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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03/08/153 August 2015 Annual return made up to 29 May 2015 with full list of shareholders

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03/08/153 August 2015 REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 9 FAIRFIELD ROAD ILFORD LONDON IG1 2JL

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02/06/152 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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02/06/142 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/06/142 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/06/1327 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/06/1215 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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25/05/1225 May 2012 25/05/12 STATEMENT OF CAPITAL GBP 1000

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/05/1221 May 2012 APPOINTMENT TERMINATED, DIRECTOR RIZWAN RAUF

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20/03/1220 March 2012 DIRECTOR APPOINTED MR RIZWAN RAUF

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08/02/128 February 2012 Annual return made up to 11 January 2012 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/02/111 February 2011 APPOINTMENT TERMINATED, SECRETARY ABDUL RAUF

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01/02/111 February 2011 Annual return made up to 11 January 2011 with full list of shareholders

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01/02/111 February 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/03/1011 March 2010 Annual return made up to 11 January 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAMARAN RAUF / 01/10/2009

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11/03/1011 March 2010 SAIL ADDRESS CREATED

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11/03/1011 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/01/0920 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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03/06/083 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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03/06/083 June 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 PREVSHO FROM 31/01/2008 TO 30/11/2007

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10/11/0710 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0728 September 2007 SECRETARY RESIGNED

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21/09/0721 September 2007 NEW SECRETARY APPOINTED

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 DIRECTOR RESIGNED

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11/01/0711 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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