11 NUNS CLOSE MANAGEMENT LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-26 with no updates

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10/04/2510 April 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/08/2422 August 2024 Micro company accounts made up to 2023-12-31

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27/05/2427 May 2024 Confirmation statement made on 2024-05-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/08/2323 August 2023 Micro company accounts made up to 2022-12-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/08/198 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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31/05/1731 May 2017 APPOINTMENT TERMINATED, DIRECTOR EILEEN RAY

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/05/1627 May 2016 26/05/16 NO MEMBER LIST

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27/05/1627 May 2016 APPOINTMENT TERMINATED, SECRETARY DAVID AYERS

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27/05/1627 May 2016 CORPORATE SECRETARY APPOINTED BEARD & AYERS LTD

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/11/153 November 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DOE

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03/09/153 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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25/06/1525 June 2015 DIRECTOR APPOINTED MR PAUL LYNDON HAZLEY

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05/06/155 June 2015 26/05/15 NO MEMBER LIST

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02/06/152 June 2015 DIRECTOR APPOINTED MS SUZANNE PHILIPS

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27/05/1527 May 2015 DIRECTOR APPOINTED MRS JENNIFER BOWDEN

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20/05/1520 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 4 SCHOOL LANE GREAT BARFORD BEDFORD BEDFORDSHIRE MK44 3JN

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/06/142 June 2014 26/05/14 NO MEMBER LIST

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/06/1325 June 2013 26/05/13 NO MEMBER LIST

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/04/139 April 2013 APPOINTMENT TERMINATED, DIRECTOR ISABEL MENDHAM

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13/02/1313 February 2013 DIRECTOR APPOINTED MRS PAULINE ELIZABETH PEMBRY

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08/02/138 February 2013 APPOINTMENT TERMINATED, DIRECTOR OLIVIA GLANVILLE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/06/128 June 2012 26/05/12 NO MEMBER LIST

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/07/115 July 2011 APPOINTMENT TERMINATED, DIRECTOR BRIDGET FARTHING

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05/07/115 July 2011 26/05/11 NO MEMBER LIST

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28/09/1028 September 2010 31/12/09 TOTAL EXEMPTION FULL

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA ISABEL GLANVILLE / 01/10/2009

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08/07/108 July 2010 26/05/10 NO MEMBER LIST

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET PATRICIA FARTHING / 01/10/2009

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISABEL ANN MENDHAM / 01/10/2009

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BECKY JOANNE BELLION / 01/10/2009

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN BERYL RAY / 01/10/2009

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT PEARCE DOE / 01/10/2009

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03/07/093 July 2009 ANNUAL RETURN MADE UP TO 26/05/09

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20/04/0920 April 2009 31/12/08 TOTAL EXEMPTION FULL

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28/05/0828 May 2008 ANNUAL RETURN MADE UP TO 26/05/08

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22/04/0822 April 2008 31/12/07 TOTAL EXEMPTION FULL

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27/07/0727 July 2007 DIRECTOR'S PARTICULARS CHANGED

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27/07/0727 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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27/07/0727 July 2007 ANNUAL RETURN MADE UP TO 26/05/07

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30/08/0630 August 2006 ANNUAL RETURN MADE UP TO 26/05/06

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25/08/0625 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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03/08/053 August 2005 ANNUAL RETURN MADE UP TO 26/05/05

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27/05/0527 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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23/08/0423 August 2004 ANNUAL RETURN MADE UP TO 26/05/04

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05/04/045 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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05/04/045 April 2004 NEW DIRECTOR APPOINTED

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05/04/045 April 2004 NEW DIRECTOR APPOINTED

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06/10/036 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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20/07/0320 July 2003 ANNUAL RETURN MADE UP TO 26/05/03

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09/07/039 July 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/07/039 July 2003 DIRECTOR RESIGNED

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09/07/039 July 2003 NEW SECRETARY APPOINTED

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04/11/024 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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30/07/0230 July 2002 ANNUAL RETURN MADE UP TO 26/05/02

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26/07/0226 July 2002 REGISTERED OFFICE CHANGED ON 26/07/02 FROM: BRAHAM COURT 11 NUNS CLOSE HITCHIN HERTFORDSHIRE NORTH HEREFORDSHIRE SG5 1EP

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10/08/0110 August 2001 ANNUAL RETURN MADE UP TO 26/05/00

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10/08/0110 August 2001 NEW DIRECTOR APPOINTED

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10/08/0110 August 2001 NEW DIRECTOR APPOINTED

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10/08/0110 August 2001 DIRECTOR RESIGNED

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10/08/0110 August 2001 ANNUAL RETURN MADE UP TO 26/05/01

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10/08/0110 August 2001 ANNUAL RETURN MADE UP TO 26/05/99

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10/08/0110 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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10/08/0110 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99

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10/08/0110 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/98

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10/08/0110 August 2001 ORDER OF COURT - RESTORATION 10/08/01

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25/01/0025 January 2000 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/09/9928 September 1999 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/08/9913 August 1999 APPLICATION FOR STRIKING-OFF

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24/02/9924 February 1999 NEW DIRECTOR APPOINTED

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19/02/9919 February 1999 DIRECTOR RESIGNED

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14/08/9814 August 1998 DIRECTOR RESIGNED

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06/08/986 August 1998 NEW DIRECTOR APPOINTED

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22/05/9822 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/9822 May 1998 ANNUAL RETURN MADE UP TO 26/05/98

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30/04/9830 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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21/04/9821 April 1998 REGISTERED OFFICE CHANGED ON 21/04/98 FROM: HENDALES PROPERTY MANAGEMENT CLARE HOUSE 24 WALSWORTH ROAD HITCHIN HERTFORDSHIRE SG4 9SP

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06/03/986 March 1998 NEW SECRETARY APPOINTED

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20/02/9820 February 1998 DIRECTOR RESIGNED

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03/12/973 December 1997 DIRECTOR RESIGNED

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03/12/973 December 1997 NEW DIRECTOR APPOINTED

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12/06/9712 June 1997 ANNUAL RETURN MADE UP TO 26/05/97

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21/02/9721 February 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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22/01/9722 January 1997 FULL ACCOUNTS MADE UP TO 31/12/95

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08/09/968 September 1996 NEW DIRECTOR APPOINTED

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08/09/968 September 1996 REGISTERED OFFICE CHANGED ON 08/09/96 FROM: 25,BANCROFT, HITCHIN, HERTFORDSHIRE. SG5 1JW

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08/09/968 September 1996 ANNUAL RETURN MADE UP TO 26/05/96

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08/09/968 September 1996 NEW DIRECTOR APPOINTED

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08/09/968 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/09/968 September 1996 NEW DIRECTOR APPOINTED

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08/09/968 September 1996 NEW DIRECTOR APPOINTED

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19/07/9619 July 1996 NEW DIRECTOR APPOINTED

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19/07/9619 July 1996 NEW DIRECTOR APPOINTED

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19/07/9619 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/07/9619 July 1996 NEW DIRECTOR APPOINTED

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19/07/9619 July 1996 NEW DIRECTOR APPOINTED

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12/07/9612 July 1996 DIRECTOR RESIGNED

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12/07/9612 July 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/09/9518 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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12/05/9512 May 1995 DIRECTOR'S PARTICULARS CHANGED

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12/05/9512 May 1995 ANNUAL RETURN MADE UP TO 26/05/95

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03/11/943 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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03/11/943 November 1994 AUDITOR'S RESIGNATION

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01/06/941 June 1994 ANNUAL RETURN MADE UP TO 26/05/94

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01/06/941 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/10/9321 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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03/06/933 June 1993 ANNUAL RETURN MADE UP TO 11/06/93

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04/03/934 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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13/08/9213 August 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/07/9228 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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28/07/9228 July 1992 REGISTERED OFFICE CHANGED ON 28/07/92 FROM: 2 BACHES STREET LONDON. N1 6UB

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28/07/9228 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/07/9228 July 1992 NEW DIRECTOR APPOINTED

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24/07/9224 July 1992 COMPANY NAME CHANGED CENTRALGREEN PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/07/92

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11/06/9211 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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