NUGENT ESTATES TRADING COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 05/02/245 February 2024 | Director's details changed for Mr Geoffrey Roy Weir on 2024-02-05 |
| 05/02/245 February 2024 | Secretary's details changed for Mr Geoffrey Weir on 2024-02-05 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-01-31 |
| 26/10/2326 October 2023 | Previous accounting period shortened from 2023-01-29 to 2023-01-28 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-01-10 with updates |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 01/10/211 October 2021 | Accounts for a small company made up to 2020-01-31 |
| 07/04/207 April 2020 | DISS40 (DISS40(SOAD)) |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 28/01/2028 January 2020 | PREVSHO FROM 30/01/2019 TO 29/01/2019 |
| 24/12/1924 December 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/11/1915 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BEVERLAND |
| 14/11/1914 November 2019 | 23/10/19 STATEMENT OF CAPITAL GBP 114030 |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEVERLAND |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BEVERLAND |
| 07/11/197 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUGENT (HOLDINGS) LIMITED |
| 07/11/197 November 2019 | CESSATION OF CRAIGANTLET HOLDINGS LIMITED AS A PSC |
| 06/11/196 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIGANTLET HOLDINGS LIMITED |
| 06/11/196 November 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM PORTAFERRY HOUSE 6 COACH ROAD PORTAFERRY CO DOWN BT22 1PP |
| 29/10/1929 October 2019 | PREVSHO FROM 31/01/2019 TO 30/01/2019 |
| 14/10/1914 October 2019 | CESSATION OF CHARLES FERRIS BEVERLAND AS A PSC |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BEVERLAND |
| 27/03/1927 March 2019 | PREVEXT FROM 31/07/2018 TO 31/01/2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 26/04/1826 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 31/05/1731 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR SHAUN RICHARD BEVERLAND |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR DAVID EDWARD BEVERLAND |
| 04/05/164 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 04/02/164 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 05/05/155 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 14/01/1514 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 14/08/1414 August 2014 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 02/08/142 August 2014 | DISS40 (DISS40(SOAD)) |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 01/08/141 August 2014 | FIRST GAZETTE |
| 28/02/1428 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 31/07/1331 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NORAH BEVERLAND |
| 30/01/1330 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR GEOFFREY ROY WEIR |
| 03/10/123 October 2012 | DIRECTOR APPOINTED CHARLES FERRIS BEVERLAND |
| 24/04/1224 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 10/01/1210 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 18/02/1118 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 12/01/1112 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 14/07/1014 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY WEIR / 24/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FERRIS BEVERLAND / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORAH ELIZABETH BEVERLAND / 24/03/2010 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BEVERLAND (JUNIOR) |
| 21/11/0921 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 06/04/096 April 2009 | CHANGE OF DIRS/SEC |
| 22/02/0922 February 2009 | 10/01/09 ANNUAL RETURN SHUTTLE |
| 30/04/0830 April 2008 | 31/07/07 ANNUAL ACCTS |
| 19/03/0819 March 2008 | 10/01/08 ANNUAL RETURN SHUTTLE |
| 31/05/0731 May 2007 | 31/07/06 ANNUAL ACCTS |
| 22/01/0722 January 2007 | 10/01/07 ANNUAL RETURN SHUTTLE |
| 11/04/0611 April 2006 | 31/07/05 ANNUAL ACCTS |
| 28/01/0628 January 2006 | 10/01/06 ANNUAL RETURN SHUTTLE |
| 08/06/058 June 2005 | 31/07/04 ANNUAL ACCTS |
| 18/06/0418 June 2004 | 31/07/03 ANNUAL ACCTS |
| 05/02/045 February 2004 | 10/01/04 ANNUAL RETURN SHUTTLE |
| 31/01/0331 January 2003 | 31/07/02 ANNUAL ACCTS |
| 24/01/0324 January 2003 | 10/01/03 ANNUAL RETURN SHUTTLE |
| 29/04/0229 April 2002 | 31/07/01 ANNUAL ACCTS |
| 25/01/0225 January 2002 | 10/01/02 ANNUAL RETURN SHUTTLE |
| 25/05/0125 May 2001 | 31/07/00 ANNUAL ACCTS |
| 01/05/011 May 2001 | PARS RE MORTAGE |
| 22/01/0122 January 2001 | 10/01/01 ANNUAL RETURN SHUTTLE |
| 14/03/0014 March 2000 | 31/07/99 ANNUAL ACCTS |
| 22/01/0022 January 2000 | 10/01/00 ANNUAL RETURN SHUTTLE |
| 16/03/9916 March 1999 | 10/01/99 ANNUAL RETURN SHUTTLE |
| 16/03/9916 March 1999 | 31/07/98 ANNUAL ACCTS |
| 08/04/988 April 1998 | 31/07/97 ANNUAL ACCTS |
| 20/01/9820 January 1998 | 10/01/98 ANNUAL RETURN SHUTTLE |
| 25/04/9725 April 1997 | 31/07/96 ANNUAL ACCTS |
| 09/02/979 February 1997 | 10/01/97 ANNUAL RETURN SHUTTLE |
| 12/06/9612 June 1996 | 31/07/95 ANNUAL ACCTS |
| 23/01/9623 January 1996 | 10/01/96 ANNUAL RETURN SHUTTLE |
| 15/01/9615 January 1996 | CHANGE OF DIRS/SEC |
| 31/05/9531 May 1995 | PARS RE CONTRACT |
| 18/05/9518 May 1995 | RETURN OF ALLOT OF SHARES |
| 20/03/9520 March 1995 | NOTICE OF ARD |
| 28/02/9528 February 1995 | CHANGE OF DIRS/SEC |
| 18/01/9518 January 1995 | CHANGE OF DIRS/SEC |
| 10/01/9510 January 1995 | PARS RE DIRS/SIT REG OFF |
| 10/01/9510 January 1995 | DECLN COMPLNCE REG NEW CO |
| 10/01/9510 January 1995 | MEMORANDUM |
| 10/01/9510 January 1995 | ARTICLES |
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