NIGEL PALMER PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 06/11/236 November 2023 | Appointment of Mr Robert Lee Reader as a director on 2023-11-06 |
| 06/11/236 November 2023 | Termination of appointment of Robert Lee Russell as a director on 2023-11-06 |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/06/2019 June 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RUSSELL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 22/07/1922 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR TIMOTHY PETER NASH |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR KEITH YORKE |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR ROBERT LEE RUSSELL |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY NASH |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CORKILL |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NASH |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH YORKE |
| 12/06/1912 June 2019 | CESSATION OF TIMOTHY PETER NASH AS A PSC |
| 12/06/1912 June 2019 | CESSATION OF KEITH YORKE AS A PSC |
| 12/06/1912 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAIFORD MBO LTD |
| 12/06/1912 June 2019 | SECRETARY APPOINTED MR STEPHEN CHRISTOPHER YORKE |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR ANDREW JOHN WALLIS |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER YORKE |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR MARTIN JAMES RUSSELL |
| 07/06/197 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056773930003 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 11/12/1811 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056773930002 |
| 12/07/1812 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 11/07/1711 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 24/08/1624 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/161 July 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 10/02/1610 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/02/1519 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 09/12/149 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/02/1414 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/02/136 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/02/127 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/02/117 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/02/1016 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/02/085 February 2008 | RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0630 March 2006 | MEMORANDUM OF ASSOCIATION |
| 08/03/068 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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