L.NETTLETON & SON LIMITED

Company number 00673545 ·

Active

123 filings

Date Filing
6 Jul 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
11 Feb 2026 Total exemption full accounts made up to 2025-06-30 · 13 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
30 May 2025 Resolutions · 1 page View document
27 May 2025 Statement of company's objects · 1 page View document
27 May 2025 Memorandum and Articles of Association · 25 pages View document
21 May 2025 Change of share class name or designation · 2 pages View document
21 May 2025 Particulars of variation of rights attached to shares · 1 page View document
6 May 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
3 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 12 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 May 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
4 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 12 pages View document
7 Aug 2023 Appointment of Mr James Alexander Nettleton as a director on 2023-08-03 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
9 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
28 Feb 2023 Total exemption full accounts made up to 2022-06-30 · 12 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
6 May 2022 Confirmation statement made on 2022-04-30 with no updates · 3 pages View document
7 Feb 2022 Total exemption full accounts made up to 2021-06-30 · 12 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
15 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
13 Jan 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
1 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
17 Dec 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
15 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES View document
15 Jan 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GUY NETTLETON View document
16 Jun 2017 STATEMENT OF COMPANY'S OBJECTS View document
16 Jun 2017 ADOPT ARTICLES 01/05/2014 View document
1 Dec 2016 30/06/16 TOTAL EXEMPTION FULL View document
13 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 006735450011 View document
4 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 006735450010 View document
19 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
19 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
14 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
18 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
17 Dec 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
23 Jun 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
16 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 006735450006 View document
16 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 006735450008 View document
16 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 006735450007 View document
16 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 006735450009 View document
18 Mar 2014 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
8 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
3 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
25 Mar 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
14 Mar 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
12 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
17 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
24 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
20 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
9 Jun 2010 VARYING SHARE RIGHTS AND NAMES View document
26 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
1 Mar 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GUY NETTLETON / 15/02/2010 · 2 pages View document
11 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
6 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
4 Feb 2009 APPOINTMENT TERMINATED DIRECTOR GEOFFREY NETTLETON View document
4 Feb 2009 APPOINTMENT TERMINATED SECRETARY GEOFFREY NETTLETON View document
21 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
28 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
30 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
10 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
30 Mar 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
4 Apr 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
5 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
24 Mar 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
15 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
2 Apr 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
31 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
17 Mar 2003 RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS View document
27 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
30 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
4 Mar 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
19 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
19 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
18 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
25 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
25 Feb 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
1 Mar 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS View document
1 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
11 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
20 Feb 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS View document
21 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
21 Feb 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS View document
29 Feb 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS View document
19 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
26 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
24 Feb 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS View document
24 Feb 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS View document
29 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
16 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
28 Feb 1993 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 View document
28 Feb 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS View document
22 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
23 Mar 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
23 Mar 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS View document
21 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
21 Feb 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS View document
15 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
15 Mar 1990 RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS View document
27 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
27 Jun 1989 RETURN MADE UP TO 27/04/89; NO CHANGE OF MEMBERS View document
6 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
1 Jul 1988 RETURN MADE UP TO 05/05/88; NO CHANGE OF MEMBERS View document
21 Sep 1987 RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS View document
21 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
18 Nov 1986 RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS View document
18 Nov 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 View document