NIGEL REYNOLDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | |
| 29/07/2529 July 2025 New | |
| 29/07/2529 July 2025 New | |
| 29/07/2529 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 26/02/2526 February 2025 | Director's details changed for Mr Mark Lee Allan on 2025-02-19 |
| 05/06/245 June 2024 | |
| 05/06/245 June 2024 | |
| 05/06/245 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | |
| 23/04/2423 April 2024 | Appointment of Dr Anthony Sweeney as a director on 2024-04-12 |
| 18/04/2418 April 2024 | Appointment of Mr Steven O'brien as a director on 2024-04-12 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 17/08/2317 August 2023 | Termination of appointment of Sarah Louise Ramage as a director on 2023-08-07 |
| 09/08/239 August 2023 | Termination of appointment of Jake Stephen Hockley Wright as a director on 2023-07-31 |
| 01/08/231 August 2023 | |
| 01/08/231 August 2023 | |
| 01/08/231 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 07/12/227 December 2022 | Appointment of Mr Faizan Zaheer as a director on 2022-11-29 |
| 06/12/226 December 2022 | Termination of appointment of Stephen Barter as a director on 2022-11-29 |
| 16/09/2216 September 2022 | Appointment of Mr Mark Lee Allan as a director on 2022-09-12 |
| 27/05/2027 May 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 21/05/2021 May 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 21/05/2021 May 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 21/05/2021 May 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CONWAY |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MR STEPHEN BARTER |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 03/12/193 December 2019 | DIRECTOR APPOINTED DR PATRICK JOSEPH CONWAY |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MS SARAH LOUISE RAMAGE |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PREDDY |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BRYANT |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOD |
| 03/12/193 December 2019 | DIRECTOR APPOINTED DR NEIL WILLIAM BANTON |
| 01/07/191 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 01/07/191 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 01/07/191 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 01/02/191 February 2019 | DIRECTOR APPOINTED GABRIELA PUEYO ROBERTS |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED DR STEVEN JOHN PREDDY |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COYLE |
| 12/06/1812 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 12/06/1812 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 12/06/1812 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MS CATHERINE ELIZABETH BARTON |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERBARROW |
| 28/12/1728 December 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 08/12/178 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 |
| 08/12/178 December 2017 | SAIL ADDRESS CHANGED FROM: BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA ENGLAND |
| 27/11/1727 November 2017 | PSC'S CHANGE OF PARTICULARS / OASIS DENTAL CARE (CENTRAL) LTD / 25/11/2017 |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM OASIS HEALTHCARE SUPPORT CENTRE BUILDING E, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL BS16 1GW |
| 11/09/1711 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 11/09/1711 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 11/09/1711 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PERRY |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTINIAN ASH |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON LEATHERBARROW / 19/05/2017 |
| 12/05/1712 May 2017 | CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, SECRETARY OASIS HEALTHCARE LIMITED |
| 08/05/178 May 2017 | SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX ENGLAND |
| 05/05/175 May 2017 | DIRECTOR APPOINTED DR EDWARD JOSEPH COYLE |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 29/12/1629 December 2016 | SAIL ADDRESS CHANGED FROM: C/O BURGES SALMON ONE GLASS WHARF BRISTOL BS2 0ZX ENGLAND |
| 21/11/1621 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 21/11/1621 November 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 21/11/1621 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 21/11/1621 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 04/08/164 August 2016 | ADOPT ARTICLES 20/07/2016 |
| 04/08/164 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 29/03/1629 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/10/1529 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 29/10/1529 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 29/10/1529 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 16/03/1516 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/03/1417 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/07/1329 July 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 29/07/1329 July 2013 | SAIL ADDRESS CREATED |
| 27/06/1327 June 2013 | ADOPT ARTICLES 23/05/2013 |
| 27/06/1327 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM HYLAND MEWS 21 HIGH STREET CLIFTON BRISTOL BS8 2YF UNITED KINGDOM |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR JUSTINIAN ASH |
| 28/05/1328 May 2013 | CORPORATE SECRETARY APPOINTED OASIS HEALTHCARE LIMITED |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL REYNOLDS |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREA REYNOLDS |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED DR IAN WOOD |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED DR JULIAN FRANCIS PERRY |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED DR ROBIN JAMES BRYANT |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREA REYNOLDS |
| 24/05/1324 May 2013 | CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 09/04/139 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 05/04/125 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 174 WHITELADIES ROAD CLIFTON BRISTOL BS8 2XU ENGLAND |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL ANDREW REYNOLDS / 01/01/2011 |
| 21/04/1121 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA REYNOLDS / 01/01/2011 |
| 21/04/1121 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/05/1010 May 2010 | 01/04/10 NO CHANGES |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED ANDREA REYNOLDS |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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