NUTBOURNE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Resolutions |
| 01/09/251 September 2025 New | Confirmation statement made on 2025-09-01 with updates |
| 01/09/251 September 2025 New | Cessation of Marcus Leslie Evans as a person with significant control on 2025-09-01 |
| 01/09/251 September 2025 New | Notification of Nutbourne Group Limited as a person with significant control on 2025-09-01 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 05/03/245 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 29/05/2329 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 24/11/2224 November 2022 | Registered office address changed from 16-22 Abbey Trading Point Canning Road London E15 3NW England to 11 Burford Road London E15 2st on 2022-11-24 |
| 24/11/2224 November 2022 | Registered office address changed from 11 Burford Road London E15 2st England to 85 Great Portland Street London W1W 7LT on 2022-11-24 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with updates |
| 25/04/2225 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-08-31 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 15/01/2115 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURRELLS |
| 26/05/2026 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 04/10/194 October 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM OOM HOUSE 16-22 ABBEY TRADING POINT CANNING ROAD LONDON E15 3NW ENGLAND |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/08/1921 August 2019 | ADOPT ARTICLES 12/08/2019 |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / MR MARCUS LESLIE EVANS / 12/08/2019 |
| 12/08/1912 August 2019 | CESSATION OF PATRICK KEITH BURGESS AS A PSC |
| 12/08/1912 August 2019 | 12/08/19 STATEMENT OF CAPITAL GBP 1002 |
| 27/05/1927 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 24/10/1824 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS EVANS / 15/10/2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 11F THE OFFICE VILLAGE ROMFORD ROAD LONDON E15 4EA |
| 18/02/1818 February 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 22/09/1522 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM BOW BUSINESS CENTRE 153 - 159 BOW ROAD LONDON E3 2SE |
| 01/10/141 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/09/1325 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR STEPHEN KEITH MURRELLS |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 56 DUNDEE ROAD LONDON E13 0BQ UNITED KINGDOM |
| 31/08/1231 August 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS EVANS / 31/08/2012 |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BURGESS / 22/08/2011 |
| 22/08/1122 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 16/05/1116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICK BURGESS |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BURGESS / 04/02/2011 |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS EVANS / 04/02/2011 |
| 04/02/114 February 2011 | 04/02/11 STATEMENT OF CAPITAL GBP 1000 |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 2 COLCHESTER ROAD COLCHESTER ESSEX CO6 2PN |
| 26/09/1026 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS EVANS / 20/08/2010 |
| 26/09/1026 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BURGESS / 20/08/2010 |
| 26/09/1026 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 20/06/1020 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 26/10/0926 October 2009 | Annual return made up to 20 August 2009 with full list of shareholders |
| 29/05/0929 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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