NUTHURST PROPRIETARY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/244 September 2024 | Micro company accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Micro company accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 20/04/2320 April 2023 | Appointment of Mr Michael Joseph O'callaghan as a director on 2023-04-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/03/221 March 2022 | Appointment of Mr Nigel Brooke Hutchings as a director on 2022-02-16 |
| 01/03/221 March 2022 | Appointment of Mr Stewart Edward Lunniss as a director on 2022-02-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE THOMAS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER KNIGHT / 01/11/2018 |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 5B SHEPHERDS HILL LONDON N6 5QJ ENGLAND |
| 13/11/1813 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER KNIGHT / 01/11/2018 |
| 03/09/183 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NINIAN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | NOTIFICATION OF PSC STATEMENT ON 24/06/2017 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/06/1628 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER KNIGHT / 10/10/2015 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER KNIGHT / 10/10/2015 |
| 28/06/1628 June 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 17 SHEPHERDS HILL LONDON N6 5QJ |
| 28/06/1628 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/06/1524 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER KNIGHT / 03/03/2015 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER KNIGHT / 03/03/2015 |
| 24/06/1524 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 7- A SHEPHERDS HILL HIGHGATE LONDON N6 5QJ |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/06/1426 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NINIAN / 10/04/2011 |
| 25/06/1325 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/06/1225 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/06/1128 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR MARTIN JOHN HEARN |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BENSON CATT |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL WILLIETS / 22/06/2010 |
| 28/06/1028 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE VICTORIA THOMAS / 22/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER KNIGHT / 22/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WAKELEY / 22/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENSON FRANKLYN CATT / 22/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR DENNIS HENDERSON / 22/06/2010 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM THE PAVILION COOLHURST LAWN TENNIS + SQUASH RACQUETS CLUB COOLHURST ROAD LONDON N8 8EY |
| 14/07/0914 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATE, DIRECTOR REX HARMAN ARTHUR HAWORTH LOGGED FORM |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED ANNE VICTORIA THOMAS |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATE, DIRECTOR KATHLEEN JOAN JOHNS LOGGED FORM |
| 15/07/0815 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR REX HAWORTH |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN JOHNS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 23/06/06; CHANGE OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 23/06/03; CHANGE OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | SECRETARY RESIGNED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | NEW SECRETARY APPOINTED |
| 16/07/0216 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS |
| 27/07/9427 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/08/934 August 1993 | RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS |
| 04/08/934 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/931 February 1993 | RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | RETURN MADE UP TO 23/06/90; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | RETURN MADE UP TO 23/06/91; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/12/8913 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/891 February 1989 | NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/11/8825 November 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | RETURN MADE UP TO 23/06/88; NO CHANGE OF MEMBERS |
| 25/11/8825 November 1988 | |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/81 |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/82 |
| 25/10/2125 October 1921 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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