NUTBOURNE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Satisfaction of charge 040738130011 in full |
| 09/06/259 June 2025 New | Satisfaction of charge 040738130010 in full |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-02-27 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 18/06/2418 June 2024 | Registration of charge 040738130014, created on 2024-05-29 |
| 27/02/2427 February 2024 | Annual accounts for year ending 27 Feb 2024 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-02-27 |
| 17/11/2317 November 2023 | Change of details for Mrs Elizabeth Roberts as a person with significant control on 2023-07-09 |
| 17/11/2317 November 2023 | Cessation of David Alan Roberts as a person with significant control on 2023-07-09 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 27/02/2327 February 2023 | Annual accounts for year ending 27 Feb 2023 |
| 30/01/2330 January 2023 | Satisfaction of charge 040738130009 in full |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-02-27 |
| 10/05/2210 May 2022 | Registration of charge 040738130013, created on 2022-05-09 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-02-27 |
| 27/02/2227 February 2022 | Annual accounts for year ending 27 Feb 2022 |
| 15/02/2215 February 2022 | Appointment of Mr David Alan Roberts as a director on 2022-02-01 |
| 30/11/2130 November 2021 | Previous accounting period shortened from 2021-02-28 to 2021-02-27 |
| 24/09/2124 September 2021 | Registration of charge 040738130012, created on 2021-09-23 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 27/02/2127 February 2021 | Annual accounts for year ending 27 Feb 2021 |
| 31/01/2131 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 16/10/2016 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040738130008 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 14/02/2014 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040738130007 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/01/2017 January 2020 | COMPANY NAME CHANGED NUTBOURNE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/01/20 |
| 17/01/2017 January 2020 | COMPANY NAME CHANGED GOLDCAR HOLDINGS LTD CERTIFICATE ISSUED ON 17/01/20 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 22/10/1922 October 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 8TH FLOOR CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH PO2 8QL ENGLAND |
| 12/08/1912 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/08/1912 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/08/1912 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/08/1912 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 11/10/1711 October 2017 | CESSATION OF CORDAGE ESTATES LIMITED AS A PSC |
| 11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ROBERTS |
| 11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN ROBERTS |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 14/11/1614 November 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 10 LANDPORT TERRACE PORTSMOUTH PO1 2RG |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, SECRETARY MALCOLM ROBERTS |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MRS ELIZABETH ROBERTS |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/11/1510 November 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN ROBERTS / 18/09/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 29/10/1429 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 29/10/1429 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM DAVID ROBERTS / 18/09/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 04/11/134 November 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 30/05/1330 May 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 05/02/135 February 2013 | Annual return made up to 18 September 2012 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 21/12/1221 December 2012 | CURREXT FROM 30/11/2012 TO 31/01/2013 |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 29 THE OAKWOOD CENTRE DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NP UNITED KINGDOM |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 12/11/1212 November 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/11/1130 November 2011 | Annual accounts for year ending 30 Nov 2011 |
| 20/09/1120 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM DAVID ROBERTS / 02/05/2011 |
| 01/02/111 February 2011 | Annual return made up to 18 September 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM FAIRFIELD HOUSE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 30 November 2008 |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 30 November 2007 |
| 27/10/0927 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 02/12/082 December 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR APPOINTED DAVID ALLAN ROBERTS |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH ROBERTS |
| 20/08/0820 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/08/0820 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 24/10/0724 October 2007 | NEW SECRETARY APPOINTED |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 27/11/0427 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 27/09/0327 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 18/07/0318 July 2003 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM: PENDOWER HOUSE CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD SOUTHSEA HAMPSHIRE PO5 1DS |
| 11/10/0211 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 09/04/019 April 2001 | COMPANY NAME CHANGED THE GROG AND SAUSAGE LTD CERTIFICATE ISSUED ON 09/04/01 |
| 02/10/002 October 2000 | NEW SECRETARY APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | SECRETARY RESIGNED |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | REGISTERED OFFICE CHANGED ON 29/09/00 FROM: 30 ALDWICK AVENUE BOGNOR REGIS SUSSEX PO21 3AQ |
| 18/09/0018 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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