NIMBUS HOUSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 21/12/2421 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-09-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 22/12/1922 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 07/11/197 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 07/11/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/05/1922 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 19/08/1819 August 2018 | APPOINTMENT TERMINATED, SECRETARY ARUP KAR |
| 19/08/1819 August 2018 | REGISTERED OFFICE CHANGED ON 19/08/2018 FROM MARQUIS HOUSE 54 RICHMOND ROAD TWICKENHAM MIDDX TW1 3BE |
| 19/08/1819 August 2018 | SECRETARY APPOINTED MR. ROBERT DOUGLAS SPENCER HEALD |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 07/07/177 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 21/08/1621 August 2016 | TERMINATE DIR APPOINTMENT |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOTT |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR SIMON JOHN WOOD |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY WELCH |
| 06/01/166 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/01/1515 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/02/144 February 2014 | DIRECTOR APPOINTED PAUL KENNETH MOTT |
| 10/01/1410 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ARUP KUMAR KAR / 28/12/2010 |
| 10/01/1410 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / ARUP KUMAR KAR / 28/12/2013 |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/04/1330 April 2013 | PREVEXT FROM 31/08/2012 TO 30/09/2012 |
| 28/01/1328 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/01/1231 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 16/05/1116 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR GARY WELCH |
| 18/01/1118 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 01/06/101 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 16/04/1016 April 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET BUCKROYD / 28/12/2009 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARUP KUMAR KAR / 28/12/2009 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BUCKROYD |
| 23/06/0923 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 10/02/0910 February 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARAGRET BUCKROYD / 09/02/2009 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 06/02/086 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 28/12/05; NO CHANGE OF MEMBERS |
| 15/03/0715 March 2007 | RETURN MADE UP TO 28/12/06; CHANGE OF MEMBERS |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 35 SAINT JOHNS ROAD ISLEWORTH MIDDLESEX TW7 6NY |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 28/12/03; CHANGE OF MEMBERS |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 28/12/02; CHANGE OF MEMBERS |
| 30/12/0230 December 2002 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: FLAT 3 REDLANDS 10 CROMWELL ROAD TEDDINGTON MIDDLESEX TW11 9EG |
| 14/11/0214 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 28/12/00; CHANGE OF MEMBERS |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | RETURN MADE UP TO 28/12/99; CHANGE OF MEMBERS |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 16/04/9816 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/9816 April 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | NEW SECRETARY APPOINTED |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 28/12/96; CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | REGISTERED OFFICE CHANGED ON 26/01/95 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 28/12/93; CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | REGISTERED OFFICE CHANGED ON 23/02/94 |
| 17/12/9317 December 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 05/04/935 April 1993 | REGISTERED OFFICE CHANGED ON 05/04/93 |
| 05/04/935 April 1993 | DIRECTOR RESIGNED |
| 05/04/935 April 1993 | RETURN MADE UP TO 28/12/92; CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | DIRECTOR RESIGNED |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 05/08/915 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 29/07/9129 July 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 27/02/9027 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
| 11/05/8711 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/8711 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/11/8621 November 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 29/10/8629 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8615 September 1986 | RETURN MADE UP TO 18/12/85; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | RETURN MADE UP TO 04/03/86; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 10/05/7910 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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