NUGENE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 07/02/257 February 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-06-30 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-06-30 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-06-30 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 03/03/213 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 26/02/1926 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / NEAL LEIGHTON PAVITT / 26/02/2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEWART PAVITT / 11/02/2019 |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 11/12/1711 December 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD STEWART PAVITT / 01/03/2017 |
| 11/12/1711 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON PAVITT |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM RAE HOUSE DANE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3BT |
| 08/11/168 November 2016 | DIRECTOR APPOINTED ALISON PAVITT |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/03/161 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAVITT / 01/03/2016 |
| 01/03/161 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / NEAL LEIGHTON PAVITT / 01/03/2016 |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/02/1526 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 11/03/1411 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/02/1326 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/02/1229 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / NEAL LEIGHTON PAVITT / 12/02/2012 |
| 29/02/1229 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/03/1116 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAVITT / 12/02/2011 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/03/1016 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAVITT / 16/03/2010 |
| 02/02/102 February 2010 | COMPANY NAME CHANGED TCI MARKETING LIMITED CERTIFICATE ISSUED ON 02/02/10 |
| 02/02/102 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/01/1011 January 2010 | CHANGE OF NAME 06/01/2010 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAVITT / 06/03/2009 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: JACKSON HOUSE STATION ROAD CHINGFORD LONDON E4 7BU |
| 12/03/0112 March 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 06/03/986 March 1998 | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/05/961 May 1996 | RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | REGISTERED OFFICE CHANGED ON 14/02/95 |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 11/03/9411 March 1994 | RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 20/12/9320 December 1993 | S386 DISP APP AUDS 02/12/93 |
| 28/04/9328 April 1993 | REGISTERED OFFICE CHANGED ON 28/04/93 |
| 28/04/9328 April 1993 | RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06 |
| 21/02/9221 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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