MWB NUGENT LIMITED
Company Documents
Date | Description |
---|---|
05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
14/09/2314 September 2023 | Application to strike the company off the register |
14/08/2314 August 2023 | Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-14 |
16/05/2316 May 2023 | Termination of appointment of Simon Oliver Loh as a director on 2023-05-12 |
30/03/2330 March 2023 | Accounts for a dormant company made up to 2021-12-31 |
28/12/2228 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
23/11/2123 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
22/07/1922 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
24/05/1824 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
30/10/1730 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/04/2017 |
08/05/178 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 268 BATH ROAD SLOUGH SL1 4DX |
11/05/1611 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
23/12/1523 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
14/04/1514 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
23/12/1423 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
29/09/1429 September 2014 | SECOND FILING FOR FORM TM01 |
15/09/1415 September 2014 | DIRECTOR APPOINTED MR RICHARD MORRIS |
02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER |
27/03/1427 March 2014 | DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSON |
27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REGAN |
27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REGAN |
27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CELIA DONNE |
04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON W2 2AQ |
12/12/1312 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
12/12/1312 December 2013 | SAIL ADDRESS CHANGED FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND |
11/12/1311 December 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY CITY GROUP P.L.C. |
15/05/1315 May 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BARTLETT |
09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
28/03/1328 March 2013 | DIRECTOR APPOINTED CELIA DONNE |
28/03/1328 March 2013 | DIRECTOR APPOINTED MR TIMOTHY SEAN JAMES DONOVAN REGAN |
28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON |
26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ROBERT SPENCER / 21/03/2013 |
28/02/1328 February 2013 | CORPORATE SECRETARY APPOINTED CITY GROUP P.L.C. |
28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED |
31/12/1231 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
17/12/1217 December 2012 | SAIL ADDRESS CREATED |
14/12/1214 December 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS |
10/12/1210 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
06/12/126 December 2012 | DIRECTOR APPOINTED ANDREW FRANCIS BLURTON |
29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
26/11/1226 November 2012 | APPOINTMENT TERMINATED, SECRETARY KEVAL PANKHANIA |
20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVAL PANKHANIA |
22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SPENCER / 21/03/2012 |
17/02/1217 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
12/12/1112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
12/05/1112 May 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
01/12/101 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
10/11/1010 November 2010 | AUDITOR'S RESIGNATION |
21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
02/12/092 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
10/06/0910 June 2009 | SECRETARY APPOINTED FILEX SERVICES LIMITED |
21/05/0921 May 2009 | SECRETARY APPOINTED JOHN CHARLES HAROLD BARTLETT |
04/12/084 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
26/11/0826 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/11/086 November 2008 | COMPANY NAME CHANGED NUGENT LTD CERTIFICATE ISSUED ON 10/11/08 |
31/10/0831 October 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS; AMEND |
16/09/0816 September 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
20/06/0820 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
15/02/0815 February 2008 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
19/12/0719 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
07/11/077 November 2007 | DIRECTOR RESIGNED |
07/11/077 November 2007 | SECRETARY RESIGNED |
07/11/077 November 2007 | DIRECTOR RESIGNED |
07/11/077 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 53 CHANDOS PLACE COVENT GARDEN LONDON WC2N 4HS |
13/10/0713 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
05/10/075 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/10/075 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
03/10/073 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/10/072 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/09/0713 September 2007 | S366A DISP HOLDING AGM 24/08/07 |
03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
05/01/075 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
09/11/069 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
28/03/0628 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/12/056 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
28/01/0528 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
09/12/049 December 2004 | SECRETARY RESIGNED |
09/12/049 December 2004 | NEW SECRETARY APPOINTED |
23/11/0423 November 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: SACOMBE PARK WARE HERTFORDSHIRE SG12 0JB |
15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
27/01/0427 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
06/12/026 December 2002 | SECRETARY RESIGNED |
05/12/025 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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