THE NESTBOX COMPANY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/12/2123 December 2021 | Cessation of Fiona Ann Bubb as a person with significant control on 2021-08-27 |
| 23/12/2123 December 2021 | Cessation of Peter Lawrence Bubb as a person with significant control on 2021-08-27 |
| 23/12/2123 December 2021 | Notification of Damian Howard Bubb as a person with significant control on 2021-08-27 |
| 23/12/2123 December 2021 | Notification of Tristan Luke Bubb as a person with significant control on 2021-08-27 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-20 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/12/2019 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/06/1920 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/09/1820 September 2018 | DIRECTOR APPOINTED TRISTAN LUKE BUBB |
| 27/06/1827 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 20/12/1620 December 2016 | 20/12/16 STATEMENT OF CAPITAL GBP 100 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/12/1523 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/12/1423 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/01/1410 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 10/11/1310 November 2013 | DIRECTOR APPOINTED DR DAMIAN HOWARD BUBB |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/01/138 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/12/1122 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/01/1111 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | CURRSHO FROM 30/11/2010 TO 30/09/2010 |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN LUKE BUBB / 01/10/2009 |
| 18/01/1018 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ANN BUBB / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER LAWRENCE BUBB / 01/10/2009 |
| 13/09/0913 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 10/01/0910 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/085 November 2008 | SECRETARY APPOINTED MRS FIONA ANN BUBB |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTINA BENNETT |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MR TRISTAN LUKE BUBB |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM BOLTON FARM, LYONSHALL KINGTON HEREFORD HR5 3JY |
| 31/10/0831 October 2008 | CURRSHO FROM 31/12/2008 TO 30/11/2008 |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR BERYL HAMMOND |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED DR PETER LAWRENCE BUBB |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BOSTOCK |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED FIONA ANN BUBB |
| 15/01/0815 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0727 April 2007 | SECRETARY RESIGNED |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED |
| 05/01/075 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
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