NILS TAUBE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Declaration of solvency |
| 11/07/2511 July 2025 New | Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ England to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 2025-07-11 |
| 11/07/2511 July 2025 New | Resolutions |
| 11/07/2511 July 2025 New | Appointment of a voluntary liquidator |
| 30/06/2530 June 2025 New | Annual accounts for year ending 30 Jun 2025 |
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 12/02/2512 February 2025 | Change of details for Martine Taube as a person with significant control on 2025-02-01 |
| 12/02/2512 February 2025 | Director's details changed for Martine Taube on 2025-02-01 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 09/05/249 May 2024 | Secretary's details changed for Mr Thomas Rory St John Meadows on 2020-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 15/02/2415 February 2024 | Director's details changed for Mr Thomas Rory St John Meadows on 2020-04-01 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Previous accounting period shortened from 2023-06-30 to 2023-03-31 |
| 15/02/2315 February 2023 | Change of details for Martine Taube as a person with significant control on 2023-01-31 |
| 15/02/2315 February 2023 | Director's details changed for Martine Taube on 2023-01-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/05/2015 May 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/04/1826 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN QUENTIN NILS TAUBE / 18/09/2015 |
| 18/02/1618 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/02/1520 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 01/02/131 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / SIMON AXEL ROBIN TAUBE / 01/02/2013 |
| 01/02/131 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 09/02/129 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 04/05/114 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 04/02/114 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JANICE DEVITT |
| 03/07/103 July 2010 | DISS40 (DISS40(SOAD)) |
| 02/07/102 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE DEVITT / 31/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON AXEL ROBIN TAUBE / 31/01/2010 |
| 11/02/1011 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN QUENTIN NILS TAUBE / 31/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RORY ST JOHN MEADOWS / 19/06/2009 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON AXEL ROBIN TAUBE / 19/06/2009 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS RORY ST JOHN MEADOWS / 19/06/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN QUENTIN NILS TAUBE / 19/06/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE DEVITT / 19/06/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON AXEL ROBIN TAUBE / 19/06/2009 |
| 19/05/0919 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 09/04/089 April 2008 | DIRECTOR APPOINTED MARTIN QUENTIN NILS TAUBE |
| 01/04/081 April 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON AXEL ROBIN TAUBE |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR NILS TAUBE |
| 07/06/077 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 20/04/0620 April 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 39 CLOTH FAIR LONDON EC1A 7NR |
| 12/04/0512 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 28/06/0428 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0425 June 2004 | £ NC 1100100/5000000 31/0 |
| 25/06/0425 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0425 June 2004 | NC INC ALREADY ADJUSTED 31/05/04 |
| 28/04/0428 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 01/05/031 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | AUDITOR'S RESIGNATION |
| 31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 19/06/0219 June 2002 | NC INC ALREADY ADJUSTED 30/05/02 |
| 11/06/0211 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0211 June 2002 | £ NC 100/1100100 31/05/02 |
| 08/03/028 March 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/05/014 May 2001 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: THE OLD RECTORY GREAT WIGBOROUGH COLCHESTER ESSEX CO5 7RL |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED |
| 20/02/0120 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 01/03/001 March 2000 | DELIVERY EXT'D 3 MTH 30/04/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 08/02/998 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 31/12/9731 December 1997 | ALTER MEM AND ARTS 28/11/97 |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 03/02/973 February 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | ALTER MEM AND ARTS 02/02/94 |
| 17/02/9417 February 1994 | REGISTERED OFFICE CHANGED ON 17/02/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 08/02/948 February 1994 | COMPANY NAME CHANGED MARTWIDE LIMITED CERTIFICATE ISSUED ON 09/02/94 |
| 01/02/941 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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