NUNEATON PROPERTY DEVELOPERS LIMITED

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Company Documents

DateDescription
21/06/2521 June 2025 NewCompulsory strike-off action has been discontinued

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21/06/2521 June 2025 NewCompulsory strike-off action has been discontinued

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20/06/2520 June 2025 NewDirector's details changed for Mr Stephen Flint on 2025-06-20

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20/06/2520 June 2025 NewChange of details for Golf Leisure Holdings Ltd as a person with significant control on 2025-06-20

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20/06/2520 June 2025 NewConfirmation statement made on 2025-03-22 with no updates

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20/06/2520 June 2025 NewRegistered office address changed from 9 Mansfield Street London W1G 9NY to 90 Weald Road Sevenoaks TN13 1QQ on 2025-06-20

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20/06/2520 June 2025 NewSecretary's details changed for Mr Stephen Flint on 2025-06-20

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10/06/2510 June 2025 First Gazette notice for compulsory strike-off

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10/06/2510 June 2025 First Gazette notice for compulsory strike-off

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07/11/247 November 2024 Micro company accounts made up to 2024-03-31

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07/11/247 November 2024 Termination of appointment of Daniel Auerbach as a director on 2024-07-23

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02/05/242 May 2024 Confirmation statement made on 2024-03-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/07/2315 July 2023 Micro company accounts made up to 2023-03-31

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15/07/2315 July 2023 Compulsory strike-off action has been discontinued

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15/07/2315 July 2023 Compulsory strike-off action has been discontinued

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12/07/2312 July 2023 Confirmation statement made on 2023-03-22 with no updates

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13/06/2313 June 2023 First Gazette notice for compulsory strike-off

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13/06/2313 June 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/06/2120 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/05/204 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/01/2018 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/03/1630 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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03/01/163 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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26/03/1526 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL AUERBACH / 26/08/2014

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26/03/1526 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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27/03/1227 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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07/04/107 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/04/091 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/05/0816 May 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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17/05/0717 May 2007 SECRETARY RESIGNED

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17/05/0717 May 2007 DIRECTOR RESIGNED

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17/05/0717 May 2007 NEW DIRECTOR APPOINTED

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17/05/0717 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0722 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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