NIMBLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
| 24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
| 13/08/2413 August 2024 | Compulsory strike-off action has been discontinued |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 16/04/2416 April 2024 | Compulsory strike-off action has been suspended |
| 16/04/2416 April 2024 | Compulsory strike-off action has been suspended |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/08/2312 August 2023 | Compulsory strike-off action has been discontinued |
| 12/08/2312 August 2023 | Compulsory strike-off action has been discontinued |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
| 11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-22 with updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/12/2122 December 2021 | Termination of appointment of Jane Madeline Everden as a secretary on 2021-02-02 |
| 22/12/2122 December 2021 | Change of details for Mr Kevin Paul Everden as a person with significant control on 2021-02-02 |
| 22/12/2122 December 2021 | Cessation of Jane Madeline Everden as a person with significant control on 2021-02-02 |
| 22/12/2122 December 2021 | Termination of appointment of Jane Madeline Everden as a director on 2021-02-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/02/209 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 04/11/194 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 22/12/1822 December 2018 | DISS40 (DISS40(SOAD)) |
| 19/12/1819 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/02/1719 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 09/10/169 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 15/02/1615 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 14/10/1514 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 02/02/152 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 20/01/1520 January 2015 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/03/146 March 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/03/1327 March 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 16/02/1316 February 2013 | DISS40 (DISS40(SOAD)) |
| 13/02/1313 February 2013 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 02/02/122 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | DISS40 (DISS40(SOAD)) |
| 02/01/122 January 2012 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 08/04/118 April 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MADELINE EVERDEN / 22/01/2010 |
| 12/04/1012 April 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL EVERDEN / 22/01/2010 |
| 01/11/091 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/04/0921 April 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/05/088 May 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE EVERDEN / 05/07/2007 |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EVERDEN / 05/07/2007 |
| 28/12/0728 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 65 SHACKSTEAD LANE GODALMING SURREY GU7 1RL |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/079 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 4 FOX DENE GODALMING SURREY GU7 1YQ |
| 09/05/069 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/069 March 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/03/006 March 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | REGISTERED OFFICE CHANGED ON 29/04/97 |
| 19/09/9619 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/06/9610 June 1996 | ADOPT MEM AND ARTS 28/05/96 |
| 09/06/969 June 1996 | DIRECTOR RESIGNED |
| 09/06/969 June 1996 | REGISTERED OFFICE CHANGED ON 09/06/96 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP |
| 09/06/969 June 1996 | SECRETARY RESIGNED |
| 08/06/968 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/968 June 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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