DAVID NERY LTD

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Company Documents

DateDescription
28/05/2528 May 2025 Director's details changed for Mr Paul David Nery on 2025-05-28

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28/05/2528 May 2025 Change of details for Mr Paul David Nery as a person with significant control on 2025-05-28

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28/05/2528 May 2025 Director's details changed for Ms Yuk-King Jessica Tong on 2025-05-28

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25/03/2525 March 2025 Change of details for Rose Care Group Limited as a person with significant control on 2025-03-25

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25/03/2525 March 2025 Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 2025-03-25

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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09/07/249 July 2024 Confirmation statement made on 2024-07-02 with updates

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01/05/241 May 2024 Director's details changed for Mr Paul David Nery on 2024-04-30

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01/05/241 May 2024 Change of details for Rose Care Group Limited as a person with significant control on 2024-05-01

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01/05/241 May 2024 Director's details changed for Ms Yuk-King Jessica Tong on 2024-04-30

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01/05/241 May 2024 Change of details for Mr Paul David Nery as a person with significant control on 2024-04-30

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01/05/241 May 2024 Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 2024-05-01

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

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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05/07/235 July 2023 Confirmation statement made on 2023-07-02 with no updates

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

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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11/05/2211 May 2022 Satisfaction of charge 073011550010 in full

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11/05/2211 May 2022 Satisfaction of charge 073011550009 in full

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

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18/02/2218 February 2022 Registration of charge 073011550011, created on 2022-02-16

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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06/07/216 July 2021 Confirmation statement made on 2021-07-02 with no updates

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

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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

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06/03/206 March 2020 CURREXT FROM 30/03/2020 TO 31/03/2020

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03/03/203 March 2020 31/03/19 TOTAL EXEMPTION FULL

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19/12/1919 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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13/11/1913 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073011550006

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13/11/1913 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073011550007

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13/11/1913 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073011550008

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23/09/1923 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 073011550009

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23/09/1923 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 073011550010

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10/07/1910 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID NERY / 02/07/2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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02/07/192 July 2019 PSC'S CHANGE OF PARTICULARS / ROSE CARE GROUP LIMITED / 18/06/2019

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18/06/1918 June 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 7-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA

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06/06/196 June 2019 DIRECTOR APPOINTED MRS YUK-KING JESSICA TONG

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

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05/12/185 December 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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26/11/1826 November 2018 31/03/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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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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03/07/173 July 2017 CESSATION OF NERY HOLDINGS LIMITED AS A PSC

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03/07/173 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID NERY / 26/06/2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES

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03/07/173 July 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID NERY / 26/06/2017

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

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22/12/1622 December 2016 31/03/16 TOTAL EXEMPTION FULL

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12/10/1612 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID NERY / 28/09/2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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01/09/151 September 2015 Annual return made up to 1 July 2015 with full list of shareholders

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09/05/159 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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09/05/159 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/05/159 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/05/159 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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09/05/159 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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07/05/157 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 073011550007

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07/05/157 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 073011550008

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21/04/1521 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 073011550006

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/07/1415 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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08/07/138 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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05/07/135 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID NERY / 30/06/2013

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20/05/1320 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 7 - 9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA UNITED KINGDOM

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22/04/1322 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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22/04/1322 April 2013 REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 18 BUCKLEIGH ROAD STREATHAM LONDON SW16 5SA UNITED KINGDOM

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22/04/1322 April 2013 PREVSHO FROM 31/07/2013 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/02/1316 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/11/128 November 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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07/11/127 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/07/1231 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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31/07/1231 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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03/07/123 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/03/1229 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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21/12/1121 December 2011 Annual return made up to 1 July 2011 with full list of shareholders

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17/12/1017 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/07/101 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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