NINETY-ONE MANAGEMENT LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-06 with no updates

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14/05/2514 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/05/248 May 2024 Confirmation statement made on 2024-05-06 with no updates

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22/04/2422 April 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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06/05/236 May 2023 Confirmation statement made on 2023-05-06 with no updates

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06/05/236 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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08/05/228 May 2022 Confirmation statement made on 2022-05-06 with no updates

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08/05/228 May 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/05/2110 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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10/05/2110 May 2021 CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/05/2011 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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07/05/197 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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08/05/178 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/05/1624 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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06/05/156 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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26/05/1426 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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26/05/1426 May 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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26/05/1326 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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27/04/1327 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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27/04/1327 April 2013 DIRECTOR APPOINTED MRS SAMANTHA SWINSCOE

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27/04/1327 April 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA GEMAR

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/05/1223 May 2012 Annual return made up to 23 May 2012 with full list of shareholders

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26/05/1126 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL LOUISE SEYMOUR / 23/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA META MAIRE GEMAR / 23/05/2010

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28/05/1028 May 2010 Annual return made up to 23 May 2010 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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06/06/096 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 APPOINTMENT TERMINATED DIRECTOR MATTHEW GLADSTONE

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27/05/0827 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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26/05/0826 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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21/06/0721 June 2007 RETURN MADE UP TO 26/05/07; CHANGE OF MEMBERS

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23/02/0723 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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04/01/074 January 2007 DIRECTOR RESIGNED

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27/06/0627 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 NEW SECRETARY APPOINTED

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13/06/0613 June 2006 DIRECTOR RESIGNED

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13/06/0613 June 2006 SECRETARY RESIGNED

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11/10/0511 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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14/06/0514 June 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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04/06/044 June 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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13/06/0313 June 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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02/06/022 June 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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25/07/0125 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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05/06/015 June 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 SECRETARY RESIGNED

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26/10/0026 October 2000 NEW SECRETARY APPOINTED

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12/10/0012 October 2000 NEW DIRECTOR APPOINTED

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12/10/0012 October 2000 NEW DIRECTOR APPOINTED

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02/06/002 June 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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25/05/9925 May 1999 RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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22/07/9822 July 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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18/06/9818 June 1998 RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS

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18/06/9818 June 1998 NEW SECRETARY APPOINTED

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29/05/9829 May 1998 NEW DIRECTOR APPOINTED

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24/07/9724 July 1997 RETURN MADE UP TO 26/05/97; CHANGE OF MEMBERS

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02/01/972 January 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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15/05/9615 May 1996 RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS

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25/03/9625 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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05/06/955 June 1995 RETURN MADE UP TO 26/05/95; CHANGE OF MEMBERS

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17/01/9517 January 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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08/12/948 December 1994 AUDITOR'S RESIGNATION

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21/07/9421 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/06/9416 June 1994 RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS

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07/02/947 February 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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30/06/9330 June 1993 RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS

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30/06/9330 June 1993 DIRECTOR'S PARTICULARS CHANGED

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15/12/9215 December 1992 FULL ACCOUNTS MADE UP TO 31/08/92

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25/06/9225 June 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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12/06/9212 June 1992 RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS

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01/05/921 May 1992 AUDITOR'S RESIGNATION

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12/08/9112 August 1991 RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS

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01/08/911 August 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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10/07/9010 July 1990 RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS

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04/07/904 July 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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14/08/8914 August 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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14/08/8914 August 1989 RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS

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04/03/894 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/01/8912 January 1989 FULL ACCOUNTS MADE UP TO 31/08/87

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05/01/895 January 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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27/10/8827 October 1988 RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS

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27/10/8827 October 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/10/887 October 1988 FIRST GAZETTE

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29/06/8729 June 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/06/8729 June 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/06/8729 June 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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02/04/872 April 1987 RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS

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22/05/8622 May 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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01/05/851 May 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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