NIMOGEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Notification of Prestons Group Limited as a person with significant control on 2025-03-14 |
| 14/03/2514 March 2025 | Cessation of Roller Pen Limited as a person with significant control on 2025-03-14 |
| 22/12/2422 December 2024 | Full accounts made up to 2024-03-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Change of details for Roller Pen Limited as a person with significant control on 2018-12-10 |
| 04/01/244 January 2024 | Appointment of Lauren Cook as a director on 2024-01-01 |
| 30/12/2330 December 2023 | Full accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 24/05/2324 May 2023 | Satisfaction of charge 026548070027 in full |
| 24/05/2324 May 2023 | Satisfaction of charge 25 in full |
| 24/05/2324 May 2023 | Satisfaction of charge 23 in full |
| 24/05/2324 May 2023 | Satisfaction of charge 22 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Director's details changed for Miss Natasha Jane Massey on 2023-03-28 |
| 29/12/2229 December 2022 | Full accounts made up to 2022-03-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Full accounts made up to 2021-03-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DAVID MASSEY / 13/11/2018 |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM THE PICTUREDROME CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DU |
| 18/10/1818 October 2018 | PSC'S CHANGE OF PARTICULARS / ROLLERPEN / 18/10/2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 22/12/1622 December 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026548070027 |
| 05/01/165 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 05/12/155 December 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN LEAVER |
| 19/10/1519 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 02/01/152 January 2015 | DIRECTOR APPOINTED MISS NATASHA JANE MASSEY |
| 28/10/1428 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 13/03/1413 March 2014 | AUDITOR'S RESIGNATION |
| 20/12/1320 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 17/10/1317 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 27/02/1327 February 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 17/12/1217 December 2012 | PREVSHO FROM 30/09/2012 TO 31/03/2012 |
| 24/10/1224 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 15/11/1115 November 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 25 |
| 15/11/1115 November 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 24 |
| 20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 17/10/1117 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 05/07/115 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 18/10/1018 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 18/08/1018 August 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 29/01/1029 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DAVID MASSEY / 27/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 26/09/0926 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 11/09/0911 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 11/09/0911 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY BRENDAN HUNT |
| 20/01/0920 January 2009 | SECRETARY APPOINTED MR JOHN HOWARD LEAVER |
| 20/01/0920 January 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY DENNIS ANDERSON |
| 12/05/0812 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 02/05/082 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19 |
| 01/05/081 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:21 |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 30/04/0830 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 30/04/0830 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 30/04/0830 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 12/05/0712 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0712 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0712 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0712 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0712 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0712 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0729 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/09/051 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0524 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0211 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/07/015 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 06/05/006 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9910 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/09/999 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/997 July 1999 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS; AMEND |
| 16/01/9816 January 1998 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/08/9411 August 1994 | REGISTERED OFFICE CHANGED ON 11/08/94 FROM: 2 RISING SUN CLOSE GAWSWORTH MACCLESFIELD CHESHIRE SK11 7YZ |
| 07/07/947 July 1994 | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9317 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/11/9113 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | REGISTERED OFFICE CHANGED ON 13/11/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 16/10/9116 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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