NUTSHELL LANE MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 22/05/2522 May 2025 | Secretary's details changed for Mr Drew Anthony Powell on 2025-05-22 |
| 22/05/2522 May 2025 | Director's details changed for Mr Drew Anthony Powell on 2025-05-22 |
| 21/05/2521 May 2025 | Registered office address changed from 2 the Glen Nutshell Lane, Upper Hale Farnham GU9 0FF England to Glenwood House Nutshell Lane Upper Hale Farnham GU9 0HG on 2025-05-21 |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 10/12/2010 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | DIRECTOR APPOINTED MR JOHN PAUL DEELEY |
| 27/10/2027 October 2020 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE TAPPIN |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 26/04/2026 April 2020 | DIRECTOR APPOINTED MR BENJAMIN JEFFERSON PADLEY |
| 26/04/2026 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER DYSON |
| 26/04/2026 April 2020 | DIRECTOR APPOINTED MRS DIANA MARGARET DYSON |
| 07/10/197 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 29/03/1929 March 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 15/10/1815 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | NOTIFICATION OF PSC STATEMENT ON 01/08/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/06/189 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 08/03/188 March 2018 | APPROVAL OF AGM 2017 MINUTES 26/02/2018 |
| 08/03/188 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRYAN |
| 23/11/1723 November 2017 | DIRECTORS RE-ELECTED 09/11/2017 |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANA MALLORIE |
| 07/09/177 September 2017 | RESIGNATION OF TREASURER/ACCOUNTS COORDINATOR/NEW TREASURER/ACCOUNTS COORDINATOR BE APPOINTED 14/07/2017 |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANA MALLORIE |
| 25/08/1725 August 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 3 THE GLEN NUTSHELL LANE FARNHAM SURREY GU9 0FF |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED MRS DIANA MARGARET MALLORIE |
| 17/08/1717 August 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM 2 THE GLEN NUTSHELL LANE UPPER HALE FARNHAM GU9 0FF ENGLAND |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MRS DIANA MARGARET MALLORIE |
| 29/07/1729 July 2017 | REGISTERED OFFICE CHANGED ON 29/07/2017 FROM 3 THE GLEN NUTSHELL LANE FARNHAM SURREY GU9 0HG |
| 29/07/1729 July 2017 | APPOINTMENT TERMINATED, SECRETARY DIANA MALLORIE |
| 29/07/1729 July 2017 | CESSATION OF PETER REGINALD DYSON AS A PSC |
| 29/07/1729 July 2017 | SECRETARY APPOINTED MR DREW ANTHONY POWELL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MRS JEANETTE DAWN TAPPIN |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR DREW ANTHONY POWELL |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/06/1614 June 2016 | 09/06/16 NO MEMBER LIST |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/06/1525 June 2015 | 09/06/15 NO MEMBER LIST |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | 09/06/14 NO MEMBER LIST |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/07/131 July 2013 | 09/06/13 NO MEMBER LIST |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/07/122 July 2012 | 09/06/12 NO MEMBER LIST |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/06/1120 June 2011 | 09/06/11 NO MEMBER LIST |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN CLOSE / 09/06/2010 |
| 25/06/1025 June 2010 | 09/06/10 NO MEMBER LIST |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MURRAY JOHN WALLACE / 09/06/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/06/0925 June 2009 | ANNUAL RETURN MADE UP TO 09/06/09 |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 16/07/0816 July 2008 | ANNUAL RETURN MADE UP TO 09/06/08 |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR MAARTEN SEWARD |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HOPE |
| 11/07/0711 July 2007 | ANNUAL RETURN MADE UP TO 09/06/07 |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | ANNUAL RETURN MADE UP TO 09/06/06 |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 10/07/0510 July 2005 | ANNUAL RETURN MADE UP TO 09/06/05 |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/06/0423 June 2004 | ANNUAL RETURN MADE UP TO 09/06/04 |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/07/036 July 2003 | ANNUAL RETURN MADE UP TO 09/06/03 |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | ANNUAL RETURN MADE UP TO 09/06/02 |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 63 HIGH STREET ALTON HAMPSHIRE GU34 1AF |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 14/05/0214 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: 63 HIGH STREET ALTON HAMPSHIRE GU34 1AF |
| 27/01/0227 January 2002 | NEW SECRETARY APPOINTED |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW SECRETARY APPOINTED |
| 20/09/0120 September 2001 | SECRETARY RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 18/06/0118 June 2001 | ANNUAL RETURN MADE UP TO 09/06/01 |
| 30/05/0130 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 1-3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/06/0026 June 2000 | ANNUAL RETURN MADE UP TO 09/06/00 |
| 29/06/9929 June 1999 | SECRETARY RESIGNED |
| 18/06/9918 June 1999 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 55 PO BOX 7 SPA ROAD LONDON SE16 3QQ |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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