NEVADA SHAREHOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-19 with updates |
| 24/08/2424 August 2024 | Group of companies' accounts made up to 2024-03-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-19 with updates |
| 15/11/2315 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 08/08/238 August 2023 | Director's details changed for Mr Robert Gerald Tranckle on 2023-08-08 |
| 08/08/238 August 2023 | Director's details changed for Mr David John Tranckle on 2023-08-08 |
| 08/08/238 August 2023 | Secretary's details changed for Mr David John Tranckle on 2023-08-08 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with updates |
| 02/11/212 November 2021 | Change of details for Mr Robert Gerald Tranckle as a person with significant control on 2021-10-27 |
| 02/11/212 November 2021 | Change of details for Mr David John Tranckle as a person with significant control on 2021-10-27 |
| 01/11/211 November 2021 | Director's details changed for Mr David John Tranckle on 2021-10-27 |
| 01/11/211 November 2021 | Director's details changed for Mr Robert Gerald Tranckle on 2021-10-27 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-19 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2119 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/03/2118 March 2021 | APPOINTMENT TERMINATED, DIRECTOR STUART HALFYARD |
| 14/03/2114 March 2021 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/03/2113 March 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 50 |
| 01/02/211 February 2021 | CESSATION OF STUART MARK HALFYARD AS A PSC |
| 01/02/211 February 2021 | NOTIFICATION OF PSC STATEMENT ON 31/03/2020 |
| 01/02/211 February 2021 | CESSATION OF ROBERT GERALD TRANCKLE AS A PSC |
| 01/02/211 February 2021 | CESSATION OF DAVID JOHN TRANCKLE AS A PSC |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 01/05/201 May 2020 | ADOPT ARTICLES 31/03/2020 |
| 30/04/2030 April 2020 | ARTICLES OF ASSOCIATION |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 21/05/1921 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | ADOPT ARTICLES 27/03/2019 |
| 18/04/1918 April 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 75 |
| 11/04/1911 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MARK HALFYARD |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR STUART MARK HALFYARD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/10/1815 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TRANCKLE / 11/10/2017 |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN TRANCKLE / 11/10/2017 |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 34/36 FORE STREET BOVEY TRACEY DEVON TQ13 9AE |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERALD TRANCKLE / 11/10/2017 |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT GERALD TRANCKLE / 11/10/2017 |
| 12/10/1712 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN TRANCKLE / 11/10/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/12/154 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/11/1414 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/01/1421 January 2014 | Annual return made up to 12 November 2013 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM C/O DENNIS KING ACCOUNTANTS 19 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HR |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/03/1311 March 2013 | Annual return made up to 12 November 2012 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM SANNERVILLE CHASE EXMINSTER EXETER DEVON EX6 8AT |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/11/1116 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM MOORGATE HOUSE, KING STREET NEWTON ABBOT DEVON TQ12 2LG |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/12/0915 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TRANCKLE / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERALD TRANCKLE / 01/10/2009 |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID TRANCKLE / 13/11/2007 |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TRANCKLE / 13/11/2007 |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: FLAT 1 CLARENDON HOUSE CLAMPIT LANE TEIGNMOUTH TQ14 8DN |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/11/0722 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 118 FOURTH AVENUE TEIGNMOUTH DEVON TQ14 9DR |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | SECRETARY RESIGNED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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