NUGENT & GIBNEY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Appointment of Mrs Jacqueline Ann Clarke as a director on 2025-04-08 |
| 10/04/2510 April 2025 | Appointment of Mr James Paul Nugent as a director on 2025-04-08 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/07/2115 July 2021 | Withdrawal of a person with significant control statement on 2021-07-15 |
| 15/07/2115 July 2021 | Notification of Vera Nugent as a person with significant control on 2020-08-04 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/12/1931 December 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES NUGENT |
| 08/05/198 May 2019 | DISS40 (DISS40(SOAD)) |
| 07/05/197 May 2019 | FIRST GAZETTE |
| 07/12/187 December 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 30/11/1730 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/02/1618 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/02/1512 February 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 16/12/1316 December 2013 | 10/12/13 NO CHANGES |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/01/1323 January 2013 | 10/12/12 NO CHANGES |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/01/1227 January 2012 | Annual return made up to 10 November 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/11/1017 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/09/0919 September 2009 | 31/08/09 ANNUAL RETURN SHUTTLE |
| 01/08/091 August 2009 | 31/01/09 ANNUAL ACCTS |
| 03/09/083 September 2008 | 31/08/08 ANNUAL RETURN SHUTTLE |
| 27/05/0827 May 2008 | 31/01/08 ANNUAL ACCTS |
| 21/09/0721 September 2007 | 31/08/07 |
| 17/08/0717 August 2007 | 31/01/07 ANNUAL ACCTS |
| 20/09/0620 September 2006 | 31/08/06 ANNUAL RETURN SHUTTLE |
| 30/06/0630 June 2006 | 31/01/06 ANNUAL ACCTS |
| 20/10/0520 October 2005 | 31/08/05 ANNUAL RETURN SHUTTLE |
| 15/07/0515 July 2005 | 31/01/05 ANNUAL ACCTS |
| 02/12/042 December 2004 | 31/01/04 ANNUAL ACCTS |
| 30/09/0430 September 2004 | 31/08/04 ANNUAL RETURN SHUTTLE |
| 06/09/036 September 2003 | 31/08/03 ANNUAL RETURN SHUTTLE |
| 19/08/0319 August 2003 | 31/01/03 ANNUAL ACCTS |
| 13/03/0313 March 2003 | AUDITOR RESIGNATION |
| 05/09/025 September 2002 | 31/08/02 ANNUAL RETURN SHUTTLE |
| 03/07/023 July 2002 | 31/01/02 ANNUAL ACCTS |
| 27/05/0227 May 2002 | AUDITOR RESIGNATION |
| 15/09/0115 September 2001 | 31/08/01 ANNUAL RETURN SHUTTLE |
| 27/06/0127 June 2001 | 31/01/01 ANNUAL ACCTS |
| 14/09/0014 September 2000 | 31/08/00 ANNUAL RETURN SHUTTLE |
| 01/06/001 June 2000 | 31/01/00 ANNUAL ACCTS |
| 27/08/9927 August 1999 | 31/08/99 ANNUAL RETURN SHUTTLE |
| 27/06/9927 June 1999 | 31/01/99 ANNUAL ACCTS |
| 14/09/9814 September 1998 | 31/08/98 ANNUAL RETURN SHUTTLE |
| 14/05/9814 May 1998 | 31/01/98 ANNUAL ACCTS |
| 03/12/973 December 1997 | 31/01/97 ANNUAL ACCTS |
| 02/09/972 September 1997 | 31/08/97 ANNUAL RETURN SHUTTLE |
| 16/10/9616 October 1996 | 31/01/96 ANNUAL ACCTS |
| 19/09/9619 September 1996 | 31/08/96 ANNUAL RETURN SHUTTLE |
| 12/09/9512 September 1995 | 31/08/95 ANNUAL RETURN SHUTTLE |
| 22/05/9522 May 1995 | 31/01/95 ANNUAL ACCTS |
| 17/11/9417 November 1994 | 31/01/94 ANNUAL ACCTS |
| 30/08/9430 August 1994 | 31/08/94 ANNUAL RETURN SHUTTLE |
| 26/11/9326 November 1993 | 31/01/93 ANNUAL ACCTS |
| 31/08/9331 August 1993 | 31/08/93 ANNUAL RETURN SHUTTLE |
| 21/09/9221 September 1992 | 31/08/92 ANNUAL RETURN FORM |
| 15/05/9215 May 1992 | 31/01/92 ANNUAL ACCTS |
| 29/10/9129 October 1991 | 31/01/91 ANNUAL ACCTS |
| 17/10/9117 October 1991 | 17/09/91 ANNUAL RETURN |
| 12/11/9012 November 1990 | 17/10/90 ANNUAL RETURN |
| 09/11/909 November 1990 | 31/01/90 ANNUAL ACCTS |
| 21/05/9021 May 1990 | SPECIAL/EXTRA RESOLUTION |
| 21/05/9021 May 1990 | NOT OF INCR IN NOM CAP |
| 21/05/9021 May 1990 | UPDATED MEM AND ARTS |
| 12/10/8912 October 1989 | 31/01/89 ANNUAL ACCTS |
| 31/08/8931 August 1989 | 17/08/89 ANNUAL RETURN |
| 16/11/8816 November 1988 | 31/01/88 ANNUAL ACCTS |
| 31/10/8831 October 1988 | 14/10/88 ANNUAL RETURN |
| 04/09/874 September 1987 | 27/08/87 ANNUAL RETURN |
| 27/08/8727 August 1987 | 31/01/87 ANNUAL ACCTS |
| 09/09/869 September 1986 | 03/07/86 ANNUAL RETURN |
| 28/08/8628 August 1986 | 31/01/86 ANNUAL ACCTS |
| 08/01/868 January 1986 | 31/01/85 ANNUAL ACCTS |
| 08/10/858 October 1985 | UPDATED MEM AND ARTS |
| 13/06/8513 June 1985 | NOT OF INCR IN NOM CAP |
| 13/06/8513 June 1985 | SPECIAL/EXTRA RESOLUTION |
| 12/06/8512 June 1985 | 27/05/85 ANNUAL RETURN |
| 07/12/847 December 1984 | 31/01/84 ANNUAL ACCTS |
| 04/09/844 September 1984 | 17/08/84 ANNUAL RETURN |
| 15/07/8315 July 1983 | 31/12/83 ANNUAL RETURN |
| 30/11/8230 November 1982 | NOTICE OF ARD |
| 04/06/824 June 1982 | 31/12/82 ANNUAL RETURN |
| 08/12/818 December 1981 | PARTICULARS RE DIRECTORS |
| 22/04/8122 April 1981 | 31/12/81 ANNUAL RETURN |
| 25/03/8025 March 1980 | 31/12/80 ANNUAL RETURN |
| 19/04/7919 April 1979 | 31/12/79 ANNUAL RETURN |
| 21/09/7821 September 1978 | 31/12/78 ANNUAL RETURN |
| 11/08/7711 August 1977 | RETURN OF ALLOTS (CASH) |
| 04/02/774 February 1977 | PARTICULARS RE DIRECTORS |
| 31/12/7631 December 1976 | DECL ON COMPL ON INCORP |
| 31/12/7631 December 1976 | MEMORANDUM |
| 31/12/7631 December 1976 | ARTICLES |
| 31/12/7631 December 1976 | STATEMENT OF NOMINAL CAP |
| 31/12/7631 December 1976 | SITUATION OF REG OFFICE |
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