NIRVANA SPA & LEISURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Appointment of Mrs Joanna Faye Powley as a director on 2025-08-19 |
| 19/05/2519 May 2025 | Second filing of Confirmation Statement dated 2017-12-31 |
| 19/05/2519 May 2025 | Second filing of Confirmation Statement dated 2024-12-31 |
| 19/05/2519 May 2025 | Second filing of Confirmation Statement dated 2016-12-31 |
| 13/05/2513 May 2025 | Change of details for Mr John Gerald Barley as a person with significant control on 2016-04-06 |
| 13/05/2513 May 2025 | Notification of Peter Dominic Mcgeown as a person with significant control on 2016-04-06 |
| 13/05/2513 May 2025 | Notification of Diana Margaret Barley as a person with significant control on 2016-04-06 |
| 23/01/2523 January 2025 | Satisfaction of charge 7 in full |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 30/12/2430 December 2024 | Full accounts made up to 2024-03-31 |
| 25/11/2425 November 2024 | Purchase of own shares. |
| 25/11/2425 November 2024 | Cancellation of shares. Statement of capital on 2024-10-16 |
| 10/01/2410 January 2024 | Full accounts made up to 2023-03-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 24/03/2324 March 2023 | Full accounts made up to 2022-03-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-31 |
| 17/01/1817 January 2018 | Confirmation statement made on 2017-12-31 with updates |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 07/02/177 February 2017 | Confirmation statement made on 2016-12-31 with updates |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/01/1618 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/11/1516 November 2015 | AUDITOR'S RESIGNATION |
| 08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL BARLEY / 31/12/2011 |
| 27/02/1427 February 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/01/142 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 14/11/1314 November 2013 | ALTER ARTICLES 21/10/2013 |
| 14/11/1314 November 2013 | ARTICLES OF ASSOCIATION |
| 11/03/1311 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/01/136 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 21/02/1221 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARDING |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN |
| 25/03/1125 March 2011 | SAIL ADDRESS CHANGED FROM: C/O HORWATH CLARK WHITEHILL LLP AQUIS HOUSE, 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL UNITED KINGDOM |
| 25/03/1125 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL WILLIAM BROWN / 01/10/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL BARLEY / 01/10/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELAINE BROWN / 01/10/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERALD BARLEY / 01/10/2009 |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DIANA MARGARET BARLEY / 01/10/2009 |
| 10/02/1010 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/02/1010 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 10/02/1010 February 2010 | SAIL ADDRESS CREATED |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER HARDING / 01/10/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARGARET BARLEY / 01/10/2009 |
| 16/12/0916 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/12/0916 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 18/01/0618 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/08/044 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | AUDITOR'S RESIGNATION |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 13/03/0313 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/024 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0225 February 2002 | AUDITOR'S RESIGNATION |
| 22/01/0222 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/11/00 |
| 30/08/0030 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0024 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: FOLK HOUSE CHURCH STREET READING RG1 2SB |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/9716 April 1997 | ADOPT MEM AND ARTS 03/04/97 |
| 20/03/9720 March 1997 | COMPANY NAME CHANGED BARLEY & JUPP LIMITED CERTIFICATE ISSUED ON 21/03/97 |
| 16/12/9616 December 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | RETURN MADE UP TO 08/11/95; CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 31/03/9531 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9529 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9529 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9525 January 1995 | DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | � IC 1000/857 20/12/94 � SR 143@1=143 |
| 06/01/956 January 1995 | ALTER MEM AND ARTS 20/12/94 |
| 06/01/956 January 1995 | ALTER MEM AND ARTS 20/12/94 PUR OWN SHARES, CAP 20/12/94 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9411 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9411 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/12/938 December 1993 | RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/932 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/08/9320 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/9323 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9322 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9211 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9211 December 1992 | RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/12/9119 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9119 December 1991 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/05/902 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/904 April 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/8715 August 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 15/08/8715 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 09/05/869 May 1986 | RETURN MADE UP TO 26/12/85; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
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