NIMBLE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 07/02/257 February 2025 | Termination of appointment of Roy Grainger Williams as a director on 2025-01-25 |
| 07/02/257 February 2025 | Appointment of Ms Amy Louise Martin Smith as a director on 2025-01-25 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 02/07/242 July 2024 | Appointment of Mrs Lucy Gabrielle Marks as a director on 2024-07-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/05/2421 May 2024 | Termination of appointment of Richard Michael Harris as a director on 2024-04-25 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-06-30 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-17 with updates |
| 03/12/213 December 2021 | Director's details changed for Mr Richard Michael Harris on 2021-11-26 |
| 03/12/213 December 2021 | Director's details changed for Mr Roy Grainger Williams on 2021-11-26 |
| 23/09/2123 September 2021 | Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-09-23 |
| 20/03/2020 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 19/09/2018 |
| 10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GRAINGER WILLIAMS / 19/09/2018 |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 21/01/1621 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/01/1621 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 02/12/152 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 26/11/1426 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 19/11/1319 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 19/11/1219 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/11/1122 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 08/11/118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / HUGH GRAINGER WILLIAMS / 02/11/2011 |
| 06/06/116 June 2011 | ALTER ARTICLES 23/05/2011 |
| 04/06/114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/06/114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/06/114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 07/04/2011 |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/12/1017 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 01/04/2010 |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN TOPPER |
| 26/02/1026 February 2010 | SECRETARY APPOINTED HUGH GRAINGER WILLIAMS |
| 22/12/0922 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 04/05/094 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/12/089 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALAN TOPPER / 17/11/2008 |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAMS / 17/11/2008 |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 17/11/2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS |
| 02/06/072 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 3RD FL 10 CHARTERHOUSE SQ LONDON EC1M 6LQ |
| 08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | DIRECTOR RESIGNED |
| 01/12/941 December 1994 | RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS |
| 05/04/945 April 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 01/03/941 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/12/938 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/938 December 1993 | RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/12/921 December 1992 | RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/08/917 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9114 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/04/903 April 1990 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/11/8913 November 1989 | ALTER MEM AND ARTS 02/11/89 |
| 30/06/8930 June 1989 | NEW DIRECTOR APPOINTED |
| 24/02/8924 February 1989 | REGISTERED OFFICE CHANGED ON 24/02/89 FROM: LIVERPOOL HOUSE 15-17 ELDON STREET LONDON EC2M 7RQ |
| 08/06/888 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8823 May 1988 | REGISTERED OFFICE CHANGED ON 23/05/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 23/05/8823 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | ALTER MEM AND ARTS 060588 |
| 04/05/884 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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