NIMBUS BUILDING PRODUCTS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewCessation of Mike Lundy as a person with significant control on 2025-07-21

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21/07/2521 July 2025 NewCessation of Glenn Monkman as a person with significant control on 2025-07-21

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07/05/257 May 2025 Confirmation statement made on 2025-04-30 with no updates

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30/09/2430 September 2024 Group of companies' accounts made up to 2023-12-31

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03/05/243 May 2024 Confirmation statement made on 2024-04-30 with no updates

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04/01/244 January 2024 Memorandum and Articles of Association

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04/01/244 January 2024 Resolutions

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04/01/244 January 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Group of companies' accounts made up to 2022-12-31

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27/05/2327 May 2023 Memorandum and Articles of Association

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27/05/2327 May 2023 Resolutions

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27/05/2327 May 2023 Resolutions

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27/05/2327 May 2023 Change of share class name or designation

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27/05/2327 May 2023 Resolutions

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27/05/2327 May 2023 Resolutions

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15/05/2315 May 2023 Confirmation statement made on 2023-04-30 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Group of companies' accounts made up to 2021-12-31

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12/05/2212 May 2022 Confirmation statement made on 2022-04-30 with updates

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04/03/224 March 2022 Statement of capital following an allotment of shares on 2022-03-04

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09/02/229 February 2022 Termination of appointment of Paul George Almond as a secretary on 2022-02-09

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09/02/229 February 2022 Appointment of Mrs Diane Christine Carlisle as a secretary on 2022-02-09

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/06/2115 June 2021 Change of details for Mr Mike Lundy as a person with significant control on 2021-06-09

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14/06/2114 June 2021 Director's details changed for Mr Michael Anthony Lundy on 2021-06-09

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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15/03/1915 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047487600014

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14/03/1914 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047487600013

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/10/175 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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02/02/172 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/10/166 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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04/05/164 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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08/10/158 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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21/05/1521 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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29/09/1429 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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02/05/142 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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17/09/1317 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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02/05/132 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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19/06/1219 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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01/05/121 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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19/10/1119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / GLENN MONKMAN / 19/10/2011

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19/10/1119 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GEORGE ALMOND / 19/10/2011

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19/10/1119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LUNDY / 19/10/2011

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24/08/1124 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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06/08/116 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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05/08/115 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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05/08/115 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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05/08/115 August 2011 CO RE FINANCING WORKING CAP STOCK FACILITY FIANCE AGREEMENT DEBENTURE INTERCREDITOR DEED APPROVAL OF DOCUMENTS ENTERED INTO 28/07/2011

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05/08/115 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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04/08/114 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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04/08/114 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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04/08/114 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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04/08/114 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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04/05/114 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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25/08/1025 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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12/05/1012 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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26/02/1026 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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04/11/094 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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02/10/092 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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01/05/091 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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07/07/087 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/07/083 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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03/07/083 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/05/0813 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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12/01/0812 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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01/11/071 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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30/04/0730 April 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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10/05/0610 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 SECRETARY RESIGNED

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15/03/0615 March 2006 REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 195 CHESTERGATE STOCKPORT CHESHIRE SK3 0BQ

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15/03/0615 March 2006 NEW SECRETARY APPOINTED

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06/10/056 October 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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18/05/0518 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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20/05/0420 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03

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03/10/033 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0319 September 2003 £ NC 1000/100 28/08/03

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18/09/0318 September 2003 VARYING SHARE RIGHTS AND NAMES

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18/09/0318 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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18/09/0318 September 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/09/0318 September 2003 REDUCE NOM CAP TO 100 28/08/03

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08/09/038 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/09/034 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/09/034 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0330 June 2003 NEW DIRECTOR APPOINTED

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27/06/0327 June 2003 REGISTERED OFFICE CHANGED ON 27/06/03 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR

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27/06/0327 June 2003 NEW DIRECTOR APPOINTED

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27/06/0327 June 2003 NEW SECRETARY APPOINTED

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27/06/0327 June 2003 SECRETARY RESIGNED

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27/06/0327 June 2003 DIRECTOR RESIGNED

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25/06/0325 June 2003 COMPANY NAME CHANGED CHEERUP LIMITED CERTIFICATE ISSUED ON 25/06/03

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30/04/0330 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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