NUTCRACKER DESIGN & MARKETING LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-17 with no updates

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-17 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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01/07/231 July 2023 Confirmation statement made on 2023-06-17 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/10/2220 October 2022 Director's details changed for Mrs Gillian Belinda Hupperdine on 2022-10-20

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20/10/2220 October 2022 Director's details changed for Mr Stewart Flavell on 2022-10-20

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20/10/2220 October 2022 Director's details changed for Mr Robert Gordon Hupperdine on 2022-10-20

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20/10/2220 October 2022 Secretary's details changed for Mr Robert Gordon Hupperdine on 2022-10-20

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20/10/2220 October 2022 Registered office address changed from Brook House Moss Grove Kingswinford West Midlands DY6 9HS to Holloway House Martin Hill Street Dudley DY2 8RT on 2022-10-20

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-17 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/10/1924 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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21/05/1921 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM BROOK HOUSE MOSS GROVE KINGSWINFORD WEST MIDLANDS DY3 1TH

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21/05/1921 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM COPPICE HOUSE HALESFIELD 7 TELFORD SHROPSHIRE TF7 4NA

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28/01/1928 January 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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08/12/178 December 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17

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24/10/1724 October 2017 30/06/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/07/176 July 2017 DIRECTOR APPOINTED MRS GILLIAN BELINDA HUPPERDINE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 DIRECTOR APPOINTED MR STEWART FLAVELL

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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12/04/1712 April 2017 RETURN OF PURCHASE OF OWN SHARES

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23/03/1723 March 2017 02/03/17 STATEMENT OF CAPITAL GBP 50

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08/12/168 December 2016 10/10/16 STATEMENT OF CAPITAL GBP 101.00

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CARVEY

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05/09/165 September 2016 30/06/16 TOTAL EXEMPTION FULL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/06/1630 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/11/144 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/06/1427 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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08/07/138 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/03/131 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/01/139 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/06/1225 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/02/127 February 2012 ALTER ARTICLES 17/01/2012

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15/07/1115 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/07/107 July 2010 01/10/09 STATEMENT OF CAPITAL GBP 100

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07/07/107 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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18/09/0918 September 2009 PURCHASE ASSETS 14/09/2009

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16/09/0916 September 2009 DIRECTOR AND SECRETARY APPOINTED ROBERT GORDON HUPPERDINE

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16/09/0916 September 2009 DIRECTOR APPOINTED GRAHAM CARVEY

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15/09/0915 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/06/0917 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/06/0917 June 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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