MICHAEL NUGENT LTD
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 26/02/2526 February 2025 | Group of companies' accounts made up to 2024-09-30 |
| 26/06/2426 June 2024 | Group of companies' accounts made up to 2023-09-30 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 18/09/2318 September 2023 | Group of companies' accounts made up to 2022-09-30 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with updates |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 25/06/2125 June 2021 | Group of companies' accounts made up to 2020-09-30 |
| 19/05/2019 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 20/03/1920 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC PETER NUGENT / 05/01/2019 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHAELA EMILY NUGENT / 05/01/2019 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHAELA EMILY NUGENT / 05/01/2019 |
| 10/07/1810 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/1810 July 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 1000 |
| 10/07/1810 July 2018 | ADOPT ARTICLES 28/06/2018 |
| 19/06/1819 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MS MICHAELA EMILY NUGENT |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR MARC PETER NUGENT |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR RYAN PATRICK NUGENT |
| 11/04/1711 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 22/03/1622 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 21/01/1621 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 23/03/1523 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 02/02/152 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/03/1424 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 30/04/1330 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 22/03/1322 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/03/1223 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/03/1128 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/04/1017 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIA BRENDA NUGENT / 22/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK NUGENT / 22/03/2010 |
| 18/02/1018 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/01/1025 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/04/0921 April 2009 | 22/03/09 |
| 06/02/096 February 2009 | 30/09/08 ANNUAL ACCTS |
| 19/06/0819 June 2008 | 30/09/07 ANNUAL ACCTS |
| 30/05/0830 May 2008 | 22/03/08 ANNUAL RETURN SHUTTLE |
| 20/04/0720 April 2007 | 30/09/06 ANNUAL ACCTS |
| 20/03/0720 March 2007 | 22/03/07 ANNUAL RETURN SHUTTLE |
| 16/11/0616 November 2006 | PARS RE MORTAGE |
| 03/10/063 October 2006 | PARS RE MORTAGE |
| 18/05/0618 May 2006 | 30/09/05 ANNUAL ACCTS |
| 29/03/0629 March 2006 | 22/03/06 ANNUAL RETURN SHUTTLE |
| 18/04/0518 April 2005 | 30/09/04 ANNUAL ACCTS |
| 23/04/0423 April 2004 | 22/03/04 ANNUAL RETURN SHUTTLE |
| 03/03/043 March 2004 | 30/09/03 ANNUAL ACCTS |
| 04/08/034 August 2003 | 30/09/02 ANNUAL ACCTS |
| 10/04/0310 April 2003 | 22/03/03 ANNUAL RETURN SHUTTLE |
| 25/02/0325 February 2003 | AUDITOR RESIGNATION |
| 14/02/0314 February 2003 | CHANGE OF ARD |
| 14/02/0314 February 2003 | 30/09/01 ANNUAL ACCTS |
| 19/06/0219 June 2002 | 22/03/02 ANNUAL RETURN SHUTTLE |
| 24/04/0224 April 2002 | RETURN OF ALLOT OF SHARES |
| 23/04/0123 April 2001 | UPDATED MEM AND ARTS |
| 23/04/0123 April 2001 | CHANGE OF DIRS/SEC |
| 23/04/0123 April 2001 | CHANGE OF DIRS/SEC |
| 23/04/0123 April 2001 | CHANGE OF DIRS/SEC |
| 23/04/0123 April 2001 | SPECIAL/EXTRA RESOLUTION |
| 23/04/0123 April 2001 | CHANGE IN SIT REG ADD |
| 05/04/015 April 2001 | RESOLUTION TO CHANGE NAME |
| 22/03/0122 March 2001 | DECLN COMPLNCE REG NEW CO |
| 22/03/0122 March 2001 | |
| 22/03/0122 March 2001 | |
| 22/03/0122 March 2001 | PARS RE DIRS/SIT REG OFF |
| 22/03/0122 March 2001 | ARTICLES |
| 22/03/0122 March 2001 | MEMORANDUM |
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