CI NOTTINGHAM LTD
Company number 06158207 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 11 Aug 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 11 Aug 2025 | Registered office address changed from 11 Radcliffe Road West Bridgford Nottingham NG2 5FF to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2025-08-11 · 3 pages | View document |
| 11 Aug 2025 | Statement of affairs · 11 pages | View document |
| 11 Aug 2025 | Resolutions · 1 page | View document |
| 17 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 9 Dec 2024 | Certificate of change of name · 3 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 6 Jul 2023 | Termination of appointment of Samantha Mary Macdonald as a director on 2023-06-30 · 1 page | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-06 with updates · 4 pages | View document |
| 6 Jul 2023 | Notification of Prestige Holdings Worldwide Limited as a person with significant control on 2023-06-30 · 2 pages | View document |
| 6 Jul 2023 | Termination of appointment of Gillian Louise Mersh as a director on 2023-06-30 · 1 page | View document |
| 6 Jul 2023 | Appointment of Mr Stuart John Bennett as a director on 2023-06-30 · 2 pages | View document |
| 6 Jul 2023 | Termination of appointment of Gillian Louise Mersh as a secretary on 2023-06-30 · 1 page | View document |
| 6 Jul 2023 | Cessation of Gillian Mersh as a person with significant control on 2023-06-30 · 1 page | View document |
| 6 Jul 2023 | Cessation of Samantha Mary Mersh as a person with significant control on 2023-05-30 · 1 page | View document |
| 6 Jul 2023 | Cessation of James Mersh as a person with significant control on 2023-06-30 · 1 page | View document |
| 6 Jul 2023 | Appointment of Mr James Ritchie Doughty Lyon as a director on 2023-06-30 · 2 pages | View document |
| 6 Jul 2023 | Termination of appointment of James John Mersh as a director on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 9 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOUSTON | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 13 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS GILLIAN MERSH / 13/05/2019 | View document |
| 13 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN MERSH / 13/05/2019 | View document |
| 13 May 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES MERSH / 13/05/2019 | View document |
| 13 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LOUISE MERSH / 13/05/2019 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 20 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Dec 2018 | DIRECTOR APPOINTED MR ANDREW FRANCIS DEMPSTER HOUSTON | View document |
| 26 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOK | View document |
| 21 Nov 2018 | CESSATION OF MICHAEL COOK AS A PSC | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA MARY MERSH / 05/08/2017 | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 9 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 2 Feb 2017 | DIRECTOR APPOINTED MISS SAMANTHA MARY MERSH | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 31 Jul 2015 | DIRECTOR APPOINTED MR MICHAEL COOK | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 17 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 14 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 23 Apr 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 12 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 14 Aug 2012 | STATEMENT BY DIRECTORS | View document |
| 14 Aug 2012 | SOLVENCY STATEMENT DATED 07/08/12 | View document |
| 14 Aug 2012 | REUCE SHARE PREM A/C TO NIL 07/08/2012 | View document |
| 14 Aug 2012 | 14/08/12 STATEMENT OF CAPITAL GBP 5000 | View document |
| 29 Mar 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 28 Mar 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 10 May 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LOUISE MERSH / 14/03/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN MERSH / 14/03/2010 | View document |
| 10 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN LOUISE MERSH / 14/03/2010 | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | SOLVENCY STATEMENT DATED 10/02/09 | View document |
| 25 Feb 2009 | REDUCING SHARE PREM A/C TO £245001 10/02/2009 | View document |
| 25 Feb 2009 | STATEMENT BY DIRECTORS | View document |
| 25 Feb 2009 | MEMORANDUM OF CAPITAL - PROCESSED 250209 | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 26 Sep 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM UNIT 2 ELDON ROAD ATTENBOROUGH NOTTINGHAM NG9 6DZ | View document |
| 25 Mar 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | NC INC ALREADY ADJUSTED 03/07/07 | View document |
| 17 Jul 2007 | £ NC 100/5000 03/07/0 | View document |
| 5 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ | View document |
| 3 May 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 | View document |
| 3 May 2007 | DIRECTOR RESIGNED | View document |
| 3 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | SECRETARY RESIGNED | View document |
| 18 Apr 2007 | COMPANY NAME CHANGED ENSCO 582 LIMITED CERTIFICATE ISSUED ON 18/04/07 | View document |
| 14 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |