NUCLEUS MANAGEMENT HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Notification of Theo Godfrey as a person with significant control on 2016-04-06 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 23/01/2523 January 2025 | Notification of Christina Ann Godfrey as a person with significant control on 2016-04-06 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 11/04/2311 April 2023 | Registered office address changed from 1a Melbourn Street Royston Hertfordshire SG8 7BP England to Lake House Market Hill Royston SG8 9JN on 2023-04-11 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/03/2123 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 13/07/2013 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / FREYA GODFREY / 24/06/2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/04/192 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 03/04/183 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE HUGH GODFREY |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/01/1621 January 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/01/1621 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/1621 January 2016 | 21/08/15 STATEMENT OF CAPITAL GBP 1187 |
| 18/09/1518 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 18/08/1518 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / FREYA GODFREY / 07/08/2015 |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA GODFREY |
| 21/04/1521 April 2015 | SECRETARY APPOINTED FREYA GODFREY |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/09/141 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 21/05/1421 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1421 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/05/1421 May 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 1225 |
| 30/04/1430 April 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 1239 |
| 22/04/1422 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/04/1422 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/08/1330 August 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM C/O CHANTREY VELLACOTT DFK LLP SAFFRON HOUSE 15 PARK STREET CROYDON CR0 1YD UNITED KINGDOM |
| 30/08/1230 August 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/09/111 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM C/O CHANTREY VELLACOTT DFK LLP CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON CR0 2BX |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ANN GODFREY / 01/10/2009 |
| 01/09/101 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 01/04/101 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 01/09/091 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 19/09/0819 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 05/11/075 November 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/03/0723 March 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 12/03/0712 March 2007 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/12/0317 December 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | SECRETARY RESIGNED |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | SHARES AGREEMENT OTC |
| 22/05/0322 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | £ NC 1000/10000 30/08/02 |
| 24/09/0224 September 2002 | NC INC ALREADY ADJUSTED 30/08/02 |
| 18/09/0218 September 2002 | COMPANY NAME CHANGED NUCLEUS MANAGEMENT HOLDING LIMIT ED CERTIFICATE ISSUED ON 18/09/02 |
| 30/08/0230 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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