R NUTTALL & CO LIMITED

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Company Documents

DateDescription
27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/09/2312 September 2023 Total exemption full accounts made up to 2023-03-31

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14/08/2314 August 2023 Change of details for Rnco Holdings Ltd as a person with significant control on 2023-04-04

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11/08/2311 August 2023 Confirmation statement made on 2023-08-11 with updates

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10/08/2310 August 2023 Notification of Rnco Holdings Ltd as a person with significant control on 2023-04-04

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10/08/2310 August 2023 Cessation of Julie Marie Nuttall as a person with significant control on 2023-04-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/01/236 January 2023 Confirmation statement made on 2022-12-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Notification of Julie Nuttall as a person with significant control on 2019-03-22

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23/12/2123 December 2021 Confirmation statement made on 2021-12-07 with updates

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23/12/2123 December 2021 Cessation of Robert Nuttall as a person with significant control on 2020-04-02

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07/08/217 August 2021 Memorandum and Articles of Association

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07/08/217 August 2021 Change of share class name or designation

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07/08/217 August 2021 Resolutions

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07/08/217 August 2021 Resolutions

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07/08/217 August 2021 Resolutions

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/11/1912 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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03/12/183 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/12/158 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/12/149 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/12/1310 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/12/1219 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/12/1114 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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22/12/1022 December 2010 Annual return made up to 7 December 2010 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NUTTALL / 19/10/2009

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15/12/0915 December 2009 Annual return made up to 7 December 2009 with full list of shareholders

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09/12/099 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/12/0818 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/12/0718 December 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/12/0516 December 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/12/0416 December 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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10/12/0310 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/12/0223 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/12/0223 December 2002 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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28/11/0128 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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11/12/0011 December 2000 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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06/09/006 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/02/009 February 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00

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09/02/009 February 2000 SECRETARY'S PARTICULARS CHANGED

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09/02/009 February 2000 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS

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11/06/9911 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9811 December 1998 REGISTERED OFFICE CHANGED ON 11/12/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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11/12/9811 December 1998 DIRECTOR RESIGNED

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11/12/9811 December 1998 SECRETARY RESIGNED

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11/12/9811 December 1998 NEW DIRECTOR APPOINTED

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11/12/9811 December 1998 NEW SECRETARY APPOINTED

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07/12/987 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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