NIMBUS ENTERPRISE PARK MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 06/11/236 November 2023 | Registered office address changed from C/O C/O Woking Investments Ltd 73 Park Road Woking Surrey GU22 7DH to 73 Park Road Woking Surrey GU22 7DH on 2023-11-06 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/01/236 January 2023 | Notification of Paul Newman as a person with significant control on 2022-12-23 |
| 06/01/236 January 2023 | Cessation of Benjamin Nicholas Stephen Cooke as a person with significant control on 2022-12-23 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/02/2214 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 08/11/218 November 2021 | Termination of appointment of Paul Newman as a director on 2021-11-01 |
| 08/11/218 November 2021 | Appointment of Mrs Cecile Israel Newman as a director on 2021-11-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/09/2012 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 21/08/1921 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/11/183 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN NICHOLAS STEPHEN COOKE |
| 02/02/182 February 2018 | CESSATION OF FILMSTAR PROPERTIES LIMITED AS A PSC |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 26/07/1726 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 23/09/1623 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 03/11/153 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 20/10/1520 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 03/11/143 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/11/134 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/11/123 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM C/O FILMSTAR PROPERTIES LTD, C/O WOKING INVESTMENT LTD 73 PARK ROAD WOKING SURREY GU22 7DH UNITED KINGDOM |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/03/1227 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/03/1216 March 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM EUROPA HOUSE, 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR PAUL NEWMAN |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR VALSEC DIRECTOR LIMITED |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MADDY |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, SECRETARY VALAD SECRETARIAL SERVICES LIMITED |
| 06/12/116 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | REDUCE ISSUED CAPITAL 18/10/2011 |
| 02/12/112 December 2011 | SOLVENCY STATEMENT DATED 18/10/11 |
| 02/12/112 December 2011 | STATEMENT BY DIRECTORS |
| 02/12/112 December 2011 | 02/12/11 STATEMENT OF CAPITAL GBP 8 |
| 12/04/1112 April 2011 | ARTICLES OF ASSOCIATION |
| 12/04/1112 April 2011 | ACCESSION DEED TO INTER CREDITOR AGREEMENT 11/03/2011 |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 21/12/1021 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010 |
| 09/11/109 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 21/09/1021 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 |
| 15/02/1015 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED JAMES EDWARD MADDY |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY |
| 24/11/0924 November 2009 | 14/10/09 STATEMENT OF CAPITAL GBP 93 |
| 19/11/0919 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 03/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIDIER MICHEL TANDY / 03/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAWKINS / 03/11/2009 |
| 19/11/0919 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 03/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAWKINS / 12/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 12/10/2009 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED VALSEC DIRECTOR LIMITED |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR EUROPA DIRECTOR LIMITED |
| 22/01/0922 January 2009 | CURREXT FROM 28/02/2009 TO 30/06/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD |
| 07/01/097 January 2009 | DIRECTOR APPOINTED DIDIER MICHEL TANDY |
| 07/11/087 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 |
| 04/09/084 September 2008 | DIRECTOR APPOINTED MARCUS OWEN SHEPHERD |
| 01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 28/02/08 |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | NEW SECRETARY APPOINTED |
| 08/02/078 February 2007 | SECRETARY RESIGNED |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | COMPANY NAME CHANGED NIMBUS ENTERPRISE MANAGEMENT COM PANY LIMITED CERTIFICATE ISSUED ON 05/12/06 |
| 03/11/063 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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