NUCLEUS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-04-01 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-04-30

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20/09/2420 September 2024 Registration of charge 047178620007, created on 2024-09-20

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20/09/2420 September 2024 Registration of charge 047178620008, created on 2024-09-20

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/04/243 April 2024 Confirmation statement made on 2024-04-01 with no updates

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17/01/2417 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/04/236 April 2023 Confirmation statement made on 2023-04-01 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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15/01/2015 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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23/01/1923 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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18/12/1718 December 2017 30/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/04/164 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/04/158 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/04/147 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/04/138 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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22/03/1322 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/03/1322 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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22/03/1322 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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04/04/124 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/04/116 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM CHARLCOMBE GROVE FARM CHARLCOMBE BATH BAWES BA1 9BQ

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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29/06/1029 June 2010 Annual return made up to 1 April 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILES RICHARD THOMAS / 01/04/2010

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28/06/1028 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PD COSEC LIMITED / 01/04/2010

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23/06/1023 June 2010 SECRETARY APPOINTED GILES RICHARD THOMAS

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23/06/1023 June 2010 APPOINTMENT TERMINATED, SECRETARY PD COSEC LIMITED

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16/06/1016 June 2010 REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 1 THE GREEN RICHMOND SURREY TW9 1PL

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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07/05/097 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILES THOMAS / 06/05/2009

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06/05/096 May 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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02/06/082 June 2008 Annual accounts small company total exemption made up to 30 April 2007

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01/05/081 May 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / GILES THOMAS / 28/03/2008

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/04/0720 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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15/06/0615 June 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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05/05/065 May 2006 NEW SECRETARY APPOINTED

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03/05/063 May 2006 SECRETARY RESIGNED

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31/01/0631 January 2006 REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 18 BALDWIN WAY SWINDON DUDLEY WEST MIDLANDS DY3 4PF

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29/11/0529 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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31/08/0531 August 2005 SECRETARY RESIGNED

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25/08/0525 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0512 August 2005 NEW SECRETARY APPOINTED

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09/08/059 August 2005 DIRECTOR'S PARTICULARS CHANGED

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03/04/053 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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29/09/0429 September 2004 DIRECTOR RESIGNED

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08/04/048 April 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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01/08/031 August 2003 NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 COMPANY NAME CHANGED THOMAS BOND DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 29/07/03

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19/06/0319 June 2003 DIRECTOR RESIGNED

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19/06/0319 June 2003 NEW SECRETARY APPOINTED

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19/06/0319 June 2003 SECRETARY RESIGNED

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19/06/0319 June 2003 NEW DIRECTOR APPOINTED

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19/06/0319 June 2003 REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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17/06/0317 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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01/04/031 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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