NURSERY FIELDS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/05/2428 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/05/2324 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 11/01/2311 January 2023 | Registered office address changed from Hertford Co Sec and Accountancy, Sopers Road Sopers Road Cuffley Potters Bar EN6 4RY England to Hertford Co Sec and Accountancy, Sopers House Sopers Road Cuffley Potters Bar EN6 4RY on 2023-01-11 |
| 11/01/2311 January 2023 | Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to Hertford Co Sec and Accountancy, Sopers House Sopers Road Cuffley Potters Bar EN6 4RY on 2023-01-11 |
| 11/01/2311 January 2023 | Termination of appointment of Gem Estate Management Limited as a secretary on 2023-01-11 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 11/01/2311 January 2023 | Appointment of Hertford Co Sec & Accountancy Limited as a secretary on 2023-01-11 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-30 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 29/12/2029 December 2020 | CONFIRMATION STATEMENT MADE ON 26/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM GEM HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL |
| 14/01/2014 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MISS CAROLYN ANN JOHNSON |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLINGTON |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES |
| 10/11/1710 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 13/06/1713 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR STEPHEN DAVID ELLINGTON |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ANDREWS |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/01/1611 January 2016 | 26/12/15 NO MEMBER LIST |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/04/1524 April 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 13/01/1513 January 2015 | 26/12/14 NO MEMBER LIST |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MARIE HESTER |
| 16/01/1416 January 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 07/01/147 January 2014 | 26/12/13 NO MEMBER LIST |
| 24/01/1324 January 2013 | 26/12/12 NO MEMBER LIST |
| 03/12/123 December 2012 | 30/09/12 TOTAL EXEMPTION FULL |
| 01/02/121 February 2012 | 26/12/11 NO MEMBER LIST |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED |
| 04/01/124 January 2012 | CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED |
| 03/01/123 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011 |
| 16/12/1116 December 2011 | 30/09/11 TOTAL EXEMPTION FULL |
| 06/01/116 January 2011 | 26/12/10 NO MEMBER LIST |
| 16/12/1016 December 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/12/2009 |
| 26/01/1026 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TIMOTHY ANDREWS / 26/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION MARTIN / 26/12/2009 |
| 26/01/1026 January 2010 | 26/12/09 NO MEMBER LIST |
| 21/11/0921 November 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB |
| 22/01/0922 January 2009 | ANNUAL RETURN MADE UP TO 26/12/08 |
| 18/12/0818 December 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 04/03/084 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 12/02/0812 February 2008 | ANNUAL RETURN MADE UP TO 26/12/07 |
| 15/02/0715 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/01/0710 January 2007 | ANNUAL RETURN MADE UP TO 26/12/06 |
| 17/01/0617 January 2006 | ANNUAL RETURN MADE UP TO 26/12/05 |
| 10/01/0610 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/02/051 February 2005 | SECRETARY RESIGNED |
| 31/01/0531 January 2005 | SECRETARY RESIGNED |
| 31/01/0531 January 2005 | ANNUAL RETURN MADE UP TO 26/12/04 |
| 17/12/0417 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/01/0426 January 2004 | ANNUAL RETURN MADE UP TO 26/12/03 |
| 20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 39A GREEN LANE, ILFORD, ESSEX. IG1 1XG |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | ANNUAL RETURN MADE UP TO 26/12/02 |
| 30/12/0230 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0220 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
| 21/02/0221 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/01/027 January 2002 | ANNUAL RETURN MADE UP TO 26/12/01 |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 10/01/0110 January 2001 | ANNUAL RETURN MADE UP TO 26/12/00 |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/01/0010 January 2000 | ANNUAL RETURN MADE UP TO 26/12/99 |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 14/01/9914 January 1999 | ANNUAL RETURN MADE UP TO 26/12/98 |
| 29/05/9829 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW SECRETARY APPOINTED |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | ANNUAL RETURN MADE UP TO 26/12/97 |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 09/01/979 January 1997 | ANNUAL RETURN MADE UP TO 26/12/96 |
| 05/09/965 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/965 September 1996 | DIRECTOR RESIGNED |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 08/01/968 January 1996 | ANNUAL RETURN MADE UP TO 26/12/95 |
| 11/07/9511 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 09/01/959 January 1995 | ANNUAL RETURN MADE UP TO 26/12/94 |
| 11/08/9411 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 28/01/9428 January 1994 | ANNUAL RETURN MADE UP TO 26/12/93 |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 30/03/9330 March 1993 | ANNUAL RETURN MADE UP TO 26/12/92 |
| 05/08/925 August 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | DIRECTOR RESIGNED |
| 05/08/925 August 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/925 August 1992 | NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | DIRECTOR RESIGNED |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 10/04/9210 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/04/9210 April 1992 | ANNUAL RETURN MADE UP TO 26/12/91 |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | DIRECTOR RESIGNED |
| 02/06/912 June 1991 | DIRECTOR RESIGNED |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 29/06/9029 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 07/02/907 February 1990 | ANNUAL RETURN MADE UP TO 26/12/89 |
| 30/01/9030 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/08/888 August 1988 | ANNUAL RETURN MADE UP TO 03/05/88 |
| 08/08/888 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
| 24/11/8724 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 18/11/8718 November 1987 | ANNUAL RETURN MADE UP TO 10/11/87 |
| 03/08/873 August 1987 | REGISTERED OFFICE CHANGED ON 03/08/87 FROM: THE GUILD HOUSE WATER LANE BISHOPS STORTFORD HERTS CM23 2LA |
| 08/12/868 December 1986 | ANNUAL RETURN MADE UP TO 10/11/86 |
| 08/12/868 December 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 18/11/8618 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/8610 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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