NUTBOURNE PARK SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 14/02/2514 February 2025 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 06/03/246 March 2024 | Registered office address changed from 7 Cooks Lane Emsworth Hampshire PO10 8LG England to 10 Park Road Hayling Island PO11 0HU on 2024-03-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Appointment of Mrs Caron Tracy Clark as a director on 2023-12-01 |
| 12/12/2312 December 2023 | Termination of appointment of Susan Tibbles as a director on 2023-12-01 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-03-30 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Appointment of Mr John Richard Searle as a director on 2022-08-26 |
| 13/09/2213 September 2022 | Appointment of Mr Colin Brian Taylor as a director on 2022-08-26 |
| 07/04/227 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-30 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/07/2123 July 2021 | Termination of appointment of Sylvia Mary Dyke as a director on 2021-07-21 |
| 29/03/2129 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/06/2029 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/04/1918 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/11/1811 November 2018 | DIRECTOR APPOINTED MRS SYLVIA MARY DYKE |
| 11/11/1811 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BODFISH |
| 06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM THE OLD SURGERY 19 MENGHAM LANE HAYLING ISLAND HAMPSHIRE PO11 9JT |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MS DAWN CROKER |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MS SUSAN TIBBLES |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DENIS PARKER |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN PYCROFT |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 13/04/1813 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER ZERBINI |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STEPHENS |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MS JUDITH CHAPMAN |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MS JANE ELIZABETH WATSON |
| 24/04/1724 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHASE |
| 12/04/1612 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 06/05/156 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/05/1415 May 2014 | 07/05/14 STATEMENT OF CAPITAL GBP 41 |
| 29/04/1429 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/05/138 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR DENIS PARKER |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWNING |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM C/O CORNISH & CO LATCHMORE HOUSE 99-101 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8XJ ENGLAND |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/04/1224 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 16/05/1116 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 31 CORNISH + CO (ACCOUNTANTS) QUEENS STREET EMSWORTH HANTS PO10 7BJ |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR ROBERT BODFISH |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY BROWNING / 30/03/2010 |
| 05/05/105 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES ADRIAN STEPHENS / 30/03/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD PYCROFT / 30/03/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ZERBINI / 30/03/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST CHASE / 30/03/2010 |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED NIGEL CHARLES ADRIAN STEPHENS |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/03/096 March 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BARRY TUCKER LOGGED FORM |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANN CHASE |
| 23/09/0823 September 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS; AMEND |
| 24/06/0824 June 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM CORNISH + CO (ACCOUNTANTS) QUEENS STREET EMSWORTH HANTS PO10 7BJ |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 17/11/0517 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 30/03/04; CHANGE OF MEMBERS |
| 13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: 31 QUEEN STREET EMSWORTH HAMPSHIRE PO10 7BJ |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 03/02/043 February 2004 | SECRETARY RESIGNED |
| 29/08/0329 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: CORNISH AND CO ACCOUNTANTS 31 QUEEN STREET EMSWORTH HAMPSHIRE PO10 7BJ |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 229 WEST STREET FAREHAM HAMPSHIRE PO16 0HZ |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 30/03/01; CHANGE OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 30/03/00; CHANGE OF MEMBERS |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: 5 NUTBOURNE PARK NUTBOURNE CHICHESTER WEST SUSSEX PO18 8RU |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/08/9916 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 24/01/9924 January 1999 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | SECRETARY RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | SECRETARY RESIGNED |
| 30/03/9830 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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