NIMBLE JACK LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/1728 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 22/10/1522 October 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 October 2013 |
| 21/08/1421 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 03/09/133 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMSON PEAKE / 01/08/2013 |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM TENNANT / 01/08/2013 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WEST |
| 20/08/1220 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMSON PEAKE / 13/08/2012 |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMSON PEAKE / 13/08/2012 |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM TENNANT / 13/08/2012 |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM TENNANT / 13/08/2012 |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/05/123 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 19/01/1219 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEAKE |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SAUL PEAKE |
| 13/09/1113 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/07/1126 July 2011 | ARTICLES OF ASSOCIATION |
| 28/06/1128 June 2011 | ARTICLES OF ASSOCIATION |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT MOORE |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED SUZI PEAKE |
| 12/04/1112 April 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 300 |
| 12/04/1112 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED SAUL PEAKE |
| 06/04/116 April 2011 | COMPANY NAME CHANGED ST & MP LIMITED CERTIFICATE ISSUED ON 06/04/11 |
| 06/04/116 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/08/1020 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/10/099 October 2009 | 01/11/08 STATEMENT OF CAPITAL GBP 200 |
| 06/10/096 October 2009 | Annual return made up to 20 August 2009 with full list of shareholders |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEAKE / 01/08/2009 |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TENNANT / 01/08/2009 |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/12/0812 December 2008 | PREVEXT FROM 31/08/2008 TO 31/10/2008 |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED KEVIN ANTHONY WEST |
| 26/08/0826 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | GBP IC 200/150 02/07/08 GBP SR 50@1=50 |
| 10/07/0810 July 2008 | SHARE PURCHASE AGREEMENT 02/07/2008 |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SYKES |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/08 FROM: GISTERED OFFICE CHANGED ON 03/03/2008 FROM 3 THE DEANS, BRIDGE ROAD BAGSHOT SURREY GU19 5AT |
| 17/01/0817 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | COMPANY NAME CHANGED TENNANT PEAKE & MOORE LIMITED CERTIFICATE ISSUED ON 10/10/05 |
| 23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | COMPANY NAME CHANGED TENNANT & MOORE LIMITED CERTIFICATE ISSUED ON 05/10/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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