NINE ELMS PIER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 11/09/2311 September 2023 | Director's details changed for John Martin Jamie Darke on 2023-08-20 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-07-31 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/12/217 December 2021 | Unaudited abridged accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/03/2125 March 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 21/08/1921 August 2019 | 30/06/17 UNAUDITED ABRIDGED |
| 21/08/1921 August 2019 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
| 21/08/1921 August 2019 | 30/06/16 UNAUDITED ABRIDGED |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 08/08/198 August 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 28570 |
| 24/07/1924 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/07/1924 July 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/09/1722 September 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/04/1712 April 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
| 06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 237 KENNINGTON LANE LONDON SE11 5QU UNITED KINGDOM |
| 31/03/1731 March 2017 | 30/06/16 UNAUDITED ABRIDGED |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM C/O DUNBAR & CO STUDIO 2.04, CHESTER HOUSE 1-3 BRIXTON ROAD KENNINGTON PARK LONDON SW9 6DE ENGLAND |
| 03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN JAMIE DARKE / 03/01/2017 |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM C/O DUNBAR & CO 70 SOUTH LAMBETH ROAD LONDON SW8 1RL |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/11/153 November 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY LINDSAY-WATSON |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/10/1429 October 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/03/1425 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 05/11/135 November 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 18/03/1318 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 27/09/1227 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 12/12/1112 December 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN JAMIE DARKE / 17/08/2011 |
| 10/11/1110 November 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARSH TIPPING / 17/08/2011 |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY LINDSAY-WATSON / 17/08/2011 |
| 01/04/111 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 06/10/106 October 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT / 01/10/2009 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY LINDSAY-WATSON / 01/10/2009 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN JAMIE DARKE / 01/10/2009 |
| 07/04/107 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY LINDSAY-WATSON / 20/08/2009 |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DARKE / 20/08/2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HALE / 20/08/2009 |
| 16/07/0916 July 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 23/02/0923 February 2009 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 29/08/0729 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 66 CHILTERN STREET LONDON W1U 4JT |
| 25/10/0525 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/06/0121 June 2001 | £ IC 40000/34286 30/04/01 £ SR 5714@1=5714 |
| 14/05/0114 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: C/O GODFREY ALLAN UNITY HOUSE 205 EUSTON ROAD LONDON NW1 2AY |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 12/01/9912 January 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: KNIGHTON HOUSE 56 MORTIMER STREET LONDON W1N 8BY |
| 26/08/9826 August 1998 | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS |
| 25/05/9625 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | REGISTERED OFFICE CHANGED ON 28/04/95 FROM: CLAREVILLE HOUSE 47 WHITCOMB STREET LONDON WC2H 7DH |
| 20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 24/03/9524 March 1995 | NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | NC INC ALREADY ADJUSTED 14/02/95 |
| 17/03/9517 March 1995 | £ NC 10000/40000 14/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 26/08/9326 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9326 August 1993 | RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
| 21/08/9321 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/9321 August 1993 | REGISTERED OFFICE CHANGED ON 21/08/93 FROM: ROCKLAND NINE ELMS PIER 87 KIRTLING STREET LONDON SW8 5BP |
| 21/08/9321 August 1993 | DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/12/9218 December 1992 | NEW DIRECTOR APPOINTED |
| 10/12/9210 December 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | REGISTERED OFFICE CHANGED ON 07/10/92 FROM: CLAREVILLE HOUSE 47 WHITCOMBE STREET LONDON WC2H 7DH |
| 07/10/927 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/92 |
| 01/10/921 October 1992 | COMPANY NAME CHANGED HUNTIME LIMITED CERTIFICATE ISSUED ON 02/10/92 |
| 29/09/9229 September 1992 | SECRETARY RESIGNED |
| 29/09/9229 September 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER RD LONDON SE16 1AA |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED |
| 17/08/9217 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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