NUCLEUS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-24 with no updates |
| 25/06/2525 June 2025 | Change of details for Nucleus Management Holdings Limited as a person with significant control on 2025-06-25 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-06-24 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 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 18/05/2118 May 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, NO 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 UNITED KINGDOM |
| 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 |
| 04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/04/183 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUCLEUS MANAGEMENT HOLDINGS LIMITED |
| 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 |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 01/09/151 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 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 |
| 03/09/143 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/09/1316 September 2013 | Annual return made up to 16 September 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 |
| 17/09/1217 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/09/1119 September 2011 | Annual return made up to 16 September 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 |
| 16/09/1016 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 01/04/101 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 17/09/0917 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 17/09/0817 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 06/11/076 November 2007 | RETURN MADE UP TO 16/09/07; 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: THE TRACINGS, 3-5 DUNSTON ROAD, LONDON, E8 4EH |
| 18/10/0618 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 09/10/039 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: 4 SUTHERLAND COURT, BROWNFIELDS, WELWYN GARDEN CITY, HERTFORDSHIRE AL7 1AN |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/08/9913 August 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/06/99 |
| 25/06/9925 June 1999 | £ IC 4550/2550 03/06/99 £ SR 2000@1=2000 |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS |
| 22/08/9822 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/984 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9827 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9820 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 06/08/976 August 1997 | SECRETARY RESIGNED |
| 06/08/976 August 1997 | NEW SECRETARY APPOINTED |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 09/10/959 October 1995 | RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 11/09/9511 September 1995 | NEW SECRETARY APPOINTED |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | SECRETARY RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 03/10/933 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 28/09/9328 September 1993 | RETURN MADE UP TO 16/09/93; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/925 October 1992 | RETURN MADE UP TO 16/09/92; NO CHANGE OF MEMBERS |
| 28/09/9228 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 24/02/9224 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/912 October 1991 | RETURN MADE UP TO 16/09/91; FULL LIST OF MEMBERS |
| 02/10/912 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9119 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 03/11/90; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 13/10/8913 October 1989 | NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | WD 02/01/89 AD 15/12/88--------- PREMIUM £ SI 1041@1=1041 £ IC 3511/4552 |
| 19/08/8819 August 1988 | REGISTERED OFFICE CHANGED ON 19/08/88 FROM: SNOW HOUSE, 103-109 SOUTHWARK STREET, LONDON, SE1 0JJ |
| 18/08/8818 August 1988 | WD 12/07/88 AD 01/07/88--------- £ SI 2550@1=2550 £ IC 961/3511 |
| 18/08/8818 August 1988 | WD 12/07/88 AD 01/07/88--------- PREMIUM £ SI 959@1=959 £ IC 2/961 |
| 25/07/8825 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 19/07/8819 July 1988 | NC INC ALREADY ADJUSTED |
| 18/07/8818 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/8829 June 1988 | NEW DIRECTOR APPOINTED |
| 08/06/888 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/88 |
| 23/05/8823 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/88 |
| 23/05/8823 May 1988 | NC INC ALREADY ADJUSTED |
| 18/04/8818 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/8818 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/8823 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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