NANSCOTHAN MANAGEMENT LIMITED

Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2024-12-18 with no updates

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20/05/2420 May 2024 Appointment of Belmont Management Services (Sw) Ltd as a secretary on 2024-05-17

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with no updates

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25/09/2325 September 2023 Accounts for a dormant company made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Confirmation statement made on 2021-12-18 with no updates

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18/01/2118 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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04/09/194 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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07/06/187 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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08/03/188 March 2018 DIRECTOR APPOINTED MR JAMES MOODIE

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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02/08/172 August 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES MOODIE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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25/01/1625 January 2016 18/12/15 NO MEMBER LIST

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/01/1519 January 2015 18/12/14 NO MEMBER LIST

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/11/1417 November 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER DAVIS

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/09/1424 September 2014 DIRECTOR APPOINTED MR JAMES MOODIE

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24/09/1424 September 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 59 WEST END REDRUTH CORNWALL TR15 2SQ

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24/09/1424 September 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM
59 WEST END
REDRUTH
CORNWALL
TR15 2SQ

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24/09/1424 September 2014 DIRECTOR APPOINTED MS SHARON WILLS

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18/03/1418 March 2014 APPOINTMENT TERMINATED, SECRETARY PAUL HARRIS

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20/01/1420 January 2014 18/12/13 NO MEMBER LIST

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03/10/133 October 2013 31/12/12 TOTAL EXEMPTION FULL

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12/01/1312 January 2013 18/12/12 NO MEMBER LIST

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03/10/123 October 2012 31/12/11 TOTAL EXEMPTION FULL

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16/02/1216 February 2012 18/12/11 NO MEMBER LIST

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04/10/114 October 2011 31/12/10 TOTAL EXEMPTION FULL

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06/03/116 March 2011 18/12/10 NO MEMBER LIST

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04/10/104 October 2010 31/12/09 TOTAL EXEMPTION FULL

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16/06/1016 June 2010 DISS40 (DISS40(SOAD))

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15/06/1015 June 2010 18/12/09 NO MEMBER LIST

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PHILIP DAVIS / 17/12/2009

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20/04/1020 April 2010 FIRST GAZETTE

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01/11/091 November 2009 31/12/08 TOTAL EXEMPTION FULL

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15/04/0915 April 2009 ANNUAL RETURN MADE UP TO 18/12/08

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01/11/081 November 2008 31/12/07 TOTAL EXEMPTION FULL

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22/08/0822 August 2008 ANNUAL RETURN MADE UP TO 18/12/07

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01/02/081 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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25/06/0725 June 2007 ANNUAL RETURN MADE UP TO 18/12/06

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06/11/066 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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28/02/0628 February 2006 ANNUAL RETURN MADE UP TO 18/12/05

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04/01/064 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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13/01/0513 January 2005 ANNUAL RETURN MADE UP TO 18/12/04

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07/01/057 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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26/01/0426 January 2004 ANNUAL RETURN MADE UP TO 18/12/03

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24/12/0224 December 2002 NEW SECRETARY APPOINTED

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24/12/0224 December 2002 SECRETARY RESIGNED

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24/12/0224 December 2002 REGISTERED OFFICE CHANGED ON 24/12/02 FROM:
76 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX

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24/12/0224 December 2002 REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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24/12/0224 December 2002 DIRECTOR RESIGNED

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24/12/0224 December 2002 NEW DIRECTOR APPOINTED

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18/12/0218 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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18/12/0218 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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