NMR PROPERTIES LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Total exemption full accounts made up to 2024-06-30

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11/10/2411 October 2024 Confirmation statement made on 2024-10-08 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-06-30

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18/10/2318 October 2023 Confirmation statement made on 2023-10-08 with no updates

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07/12/227 December 2022 Total exemption full accounts made up to 2022-06-30

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12/10/2212 October 2022 Confirmation statement made on 2022-10-08 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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08/11/218 November 2021 Confirmation statement made on 2021-10-08 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/12/2017 December 2020 30/06/20 TOTAL EXEMPTION FULL

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13/10/2013 October 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ROBIN VAN GRUISEN / 01/10/2020

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/10/1930 October 2019 30/06/19 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/12/1831 December 2018 14/06/18 STATEMENT OF CAPITAL GBP 755

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21/12/1821 December 2018 RETURN OF PURCHASE OF OWN SHARES

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21/11/1821 November 2018 30/06/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES

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14/08/1814 August 2018 RETURN OF PURCHASE OF OWN SHARES

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05/07/185 July 2018 14/06/18 STATEMENT OF CAPITAL GBP 650

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/06/1821 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 054941910002

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMPSON

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES DELEVINGNE

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23/02/1823 February 2018 30/06/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 CESSATION OF CHARLES HAMAR DELEVINGNE AS A PSC

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26/10/1726 October 2017 CESSATION OF MARTIN CLAUDE THOMPSON AS A PSC

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26/10/1726 October 2017 CESSATION OF ROWAN JOHN KINNEIR PATERSON AS A PSC

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/02/1715 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/11/1510 November 2015 Annual return made up to 8 October 2015 with full list of shareholders

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06/11/156 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/11/1410 November 2014 Annual return made up to 8 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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08/11/138 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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06/11/136 November 2013 Annual return made up to 8 October 2013 with full list of shareholders

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06/11/136 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLAUDE THOMPSON / 06/11/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/12/125 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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08/10/128 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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09/07/129 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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06/07/116 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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06/07/116 July 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD RYAN

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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09/07/109 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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07/07/097 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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22/08/0822 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/07/0822 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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20/07/0720 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/07/0617 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 NEW DIRECTOR APPOINTED

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20/09/0520 September 2005 NEW DIRECTOR APPOINTED

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18/08/0518 August 2005 NEW DIRECTOR APPOINTED

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18/08/0518 August 2005 SECRETARY RESIGNED

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18/08/0518 August 2005 DIRECTOR RESIGNED

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18/08/0518 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/08/0518 August 2005 NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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