NUCREDO LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Micro company accounts made up to 2024-06-28

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15/01/2515 January 2025 Confirmation statement made on 2025-01-03 with no updates

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28/06/2428 June 2024 Annual accounts for year ending 28 Jun 2024

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11/04/2411 April 2024 Micro company accounts made up to 2023-06-28

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12/01/2412 January 2024 Confirmation statement made on 2024-01-03 with no updates

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28/06/2328 June 2023 Annual accounts for year ending 28 Jun 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-03 with no updates

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12/12/2212 December 2022 Micro company accounts made up to 2022-06-30

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

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04/01/224 January 2022 Confirmation statement made on 2022-01-03 with no updates

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02/08/212 August 2021 Micro company accounts made up to 2021-06-30

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

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08/09/208 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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

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14/05/2014 May 2020 REGISTERED OFFICE CHANGED ON 14/05/2020 FROM THE PEPPER BOXES LITTLE HAMPDEN GREAT MISSENDEN HP16 9PR ENGLAND

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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11/08/1911 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/06/19

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28/06/1928 June 2019 Annual accounts for year ending 28 Jun 2019

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09/03/199 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/06/18

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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28/06/1828 June 2018 Annual accounts for year ending 28 Jun 2018

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17/02/1817 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/06/17

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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17/07/1717 July 2017 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 1 UPPER GLADSTONE ROAD CHESHAM BUCKINGHAMSHIRE HP5 3AF

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28/06/1728 June 2017 Annual accounts for year ending 28 Jun 2017

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18/02/1718 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/06/16

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14/01/1714 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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28/06/1628 June 2016 Annual accounts for year ending 28 Jun 2016

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01/06/161 June 2016 DISS40 (DISS40(SOAD))

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/05/1624 May 2016 FIRST GAZETTE

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09/01/169 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/01/1530 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/03/1421 March 2014 PREVSHO FROM 29/06/2013 TO 28/06/2013

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29/01/1429 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HARLEY

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/05/1328 May 2013 DIRECTOR APPOINTED ALEXANDRA HARLEY

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07/03/137 March 2013 Annual return made up to 3 January 2013 with full list of shareholders

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06/03/136 March 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM THE PEPPER BOXES HAMPDEN BOTTOM GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9PR UNITED KINGDOM

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06/03/136 March 2013 PREVSHO FROM 30/06/2012 TO 29/06/2012

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14/08/1214 August 2012 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM THE CLUB HOUSE EAST STREET CHESHAM BUCKINGHAMSHIRE HP5 1DG ENGLAND

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31/07/1231 July 2012 APPOINTMENT TERMINATED, SECRETARY TERENCE LUNDBERG

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23/03/1223 March 2012 30/06/11 TOTAL EXEMPTION FULL

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12/01/1212 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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01/03/111 March 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM CASTLE HOUSE 89 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2DF

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21/01/1121 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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25/11/1025 November 2010 30/06/10 TOTAL EXEMPTION FULL

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS ROBERT HARLEY / 03/01/2010

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05/01/105 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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01/12/091 December 2009 30/06/09 TOTAL EXEMPTION FULL

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24/09/0924 September 2009 PREVEXT FROM 31/12/2008 TO 30/06/2009

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06/01/096 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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14/03/0814 March 2008 REGISTERED OFFICE CHANGED ON 14/03/2008 FROM THE PEPPERBOXES GREAT MISSENDEN BUCKS HP16 9PR

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01/02/081 February 2008 ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08

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11/01/0811 January 2008 DIRECTOR RESIGNED

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11/01/0811 January 2008 SECRETARY RESIGNED

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11/01/0811 January 2008 NEW DIRECTOR APPOINTED

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11/01/0811 January 2008 REGISTERED OFFICE CHANGED ON 11/01/08 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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11/01/0811 January 2008 NEW SECRETARY APPOINTED

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03/01/083 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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