NECTAR 360 LIMITED
Company number 04224736 · Monitor this company
204 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 8 Jul 2026 | Register inspection address has been changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Charterhouse Street London EC1M 6HA · 1 page | View document |
| 12 Mar 2026 | Director's details changed for Mr Amir Rasekh on 2025-10-31 · 2 pages | View document |
| 8 Dec 2025 | Director's details changed for Helen Neely on 2025-11-28 · 2 pages | View document |
| 10 Oct 2025 | Full accounts made up to 2025-03-01 · 25 pages | View document |
| 19 Jun 2025 | Change of details for Nectar Emea Limited as a person with significant control on 2025-06-18 · 2 pages | View document |
| 18 Jun 2025 | Secretary's details changed for Sainsbury's Corporate Secretary Limited on 2025-06-18 · 1 page | View document |
| 18 Jun 2025 | Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Charterhouse Street London EC1M 6HA on 2025-06-18 · 1 page | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 2 Jun 2025 | Register(s) moved to registered office address 33 Holborn London EC1N 2HT · 1 page | View document |
| 10 Dec 2024 | Termination of appointment of Samuel John Burston as a director on 2024-12-09 · 1 page | View document |
| 23 Sep 2024 | Full accounts made up to 2024-03-02 · 19 pages | View document |
| 22 Jul 2024 | Register(s) moved to registered office address 33 Holborn London EC1N 2HT · 1 page | View document |
| 22 Jul 2024 | Register(s) moved to registered office address 33 Holborn London EC1N 2HT · 1 page | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 9 Dec 2023 | Full accounts made up to 2023-03-04 · 23 pages | View document |
| 17 Jul 2023 | Change of details for Nectar Emea Limited as a person with significant control on 2023-06-30 · 2 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-08 with updates · 5 pages | View document |
| 9 Dec 2022 | Full accounts made up to 2022-03-05 · 22 pages | View document |
| 21 Nov 2022 | Appointment of Helen Neely as a director on 2022-11-18 · 2 pages | View document |
| 21 Nov 2022 | Termination of appointment of Kellie Herman as a director on 2022-11-18 · 1 page | View document |
| 11 Jan 2022 | Appointment of Ms Kellie Herman as a director on 2022-01-10 · 2 pages | View document |
| 10 Jan 2022 | Termination of appointment of Jonathan Paul Wass as a director on 2022-01-10 · 1 page | View document |
| 7 Dec 2021 | Current accounting period shortened from 2022-03-13 to 2022-03-06 · 1 page | View document |
| 12 Oct 2021 | Full accounts made up to 2021-03-06 · 27 pages | View document |
| 15 Jul 2021 | Appointment of Mr Jonathan Paul Wass as a director on 2021-07-12 · 2 pages | View document |
| 15 Jul 2021 | Termination of appointment of Leah Anderson as a director on 2021-07-12 · 1 page | View document |
| 17 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LEAH ANDERSON / 14/06/2019 | View document |
| 30 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / JULIA FOO / 14/06/2019 | View document |
| 28 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY FALLOWFIELD | View document |
| 28 Jun 2019 | DIRECTOR APPOINTED LEAH ANDERSON | View document |
| 28 Jun 2019 | SECRETARY APPOINTED JULIA FOO | View document |
| 11 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN COOPER | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | View document |
| 1 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 29 Oct 2018 | CURREXT FROM 31/01/2019 TO 13/03/2019 | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | View document |
| 16 May 2018 | CESSATION OF J SAINSBURY PLC AS A PSC | View document |
| 16 May 2018 | PSC'S CHANGE OF PARTICULARS / AIMIA EMEA LIMITED / 01/02/2018 | View document |
| 16 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIMIA EMEA LIMITED | View document |
| 11 May 2018 | SECRETARY APPOINTED MR TIMOTHY FALLOWFIELD | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GUTHRIE | View document |
| 18 Apr 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 81580.60 | View document |
| 23 Feb 2018 | CESSATION OF NECTAR EMEA LIMITED AS A PSC | View document |
| 19 Feb 2018 | PREVEXT FROM 31/12/2017 TO 31/01/2018 | View document |
| 14 Feb 2018 | PSC'S CHANGE OF PARTICULARS / AIMIA EMEA LIMITED / 01/02/2018 | View document |
| 13 Feb 2018 | ADOPT ARTICLES 30/01/2018 | View document |
| 13 Feb 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Feb 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 5 Feb 2018 | SAIL ADDRESS CREATED | View document |
| 5 Feb 2018 | SECRETARY APPOINTED MR ANTHONY GUTHRIE | View document |
| 5 Feb 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 2 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J SAINSBURY PLC | View document |
| 2 Feb 2018 | DIRECTOR APPOINTED JAMES MOIR | View document |
| 2 Feb 2018 | DIRECTOR APPOINTED MR DUNCAN JOHN COOPER | View document |
| 2 Feb 2018 | DIRECTOR APPOINTED MR NICHOLAS PAUL MICHAEL ANGELO MILLS-HICKS | View document |
| 2 Feb 2018 | COMPANY NAME CHANGED AIMIA COALITION LOYALTY UK LIMITED CERTIFICATE ISSUED ON 02/02/18 | View document |
| 2 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAWKES | View document |
| 2 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON | View document |
| 2 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA SOUTHEY | View document |
| 2 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEVY | View document |
| 2 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR EDOUARD VO-QUANG | View document |
| 2 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LEVY | View document |
| 1 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 1 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 1 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 29 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED MR MARK GRAFTON | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR TOR LONNUM | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JAN-PIETER LIPS | View document |
| 5 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Jun 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 10 May 2016 | DIRECTOR APPOINTED MR TOR MAGNE LONNUM | View document |
| 7 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS | View document |
| 3 Feb 2016 | DIRECTOR APPOINTED MR EDOUARD DONG VO-QUANG | View document |
| 3 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HOUNSELL | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Aug 2015 | DIRECTOR APPOINTED MRS MARIA SOUTHEY | View document |
| 10 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON | View document |
| 4 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID GRAFTON / 07/01/2015 | View document |
| 4 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY JEREMY HENDERSON-ROSS | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HENDERSON-ROSS | View document |
| 6 Jan 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, 80 STRAND 3RD FLOOR, LONDON, WC2R 0NN | View document |
| 6 Jan 2015 | DIRECTOR APPOINTED MR JONATHAN RICKY LEVY | View document |
| 6 Jan 2015 | SECRETARY APPOINTED MR JONATHAN RICKY LEVY | View document |
| 13 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Jul 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 12 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON | View document |
| 12 Jun 2013 | DIRECTOR APPOINTED MR JAN-PIETER LIPS | View document |
| 4 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Jun 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 25 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 20 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DUCHESNE | View document |
| 20 Jan 2012 | DIRECTOR APPOINTED MR MARK HOUNSELL | View document |
| 20 Jan 2012 | DIRECTOR APPOINTED MR JEREMY HENDERSON-ROSS | View document |
| 22 Dec 2011 | COMPANY NAME CHANGED LOYALTY MANAGEMENT UK LIMITED CERTIFICATE ISSUED ON 22/12/11 | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 14 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 16 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HENDERSON-ROSS | View document |
| 16 Mar 2010 | DIRECTOR APPOINTED MR DAVID JOHNSTON | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Jul 2009 | DIRECTOR APPOINTED MR JEREMY HENDERSON-ROSS | View document |
| 10 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR TONY BUFFIN | View document |
| 29 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 29 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 25 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 6 Apr 2009 | DIRECTOR APPOINTED MR SIMON HAWKES | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN SINCLAIR | View document |
| 9 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ALEX MOORHEAD | View document |
| 9 Dec 2008 | DIRECTOR APPOINTED MR MARK DAVID GRAFTON | View document |
| 27 Aug 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 | View document |
| 9 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT DUCHESNE / 07/07/2008 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | SECRETARY APPOINTED MR JEREMY HENDERSON-ROSS | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN BRIGGS | View document |
| 18 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2008 | AUDITOR'S RESIGNATION | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 31 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 31 Dec 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 31 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jul 2007 | RETURN MADE UP TO 30/05/07; CHANGE OF MEMBERS; AMEND | View document |
| 11 Jun 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 3 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2006 | DIRECTOR RESIGNED | View document |
| 3 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jun 2006 | DIRECTOR RESIGNED | View document |
| 7 Jun 2006 | DIRECTOR RESIGNED | View document |
| 7 Jun 2006 | DIRECTOR RESIGNED | View document |
| 7 Jun 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Jun 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Apr 2006 | DIRECTOR RESIGNED | View document |
| 12 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 28 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | ARTICLES OF ASSOCIATION | View document |
| 11 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jun 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 20 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY | View document |
| 27 Jun 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 May 2003 | ACCOUNTS APPROVED300902 22/04/03 | View document |
| 26 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 5 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2003 | AMEND 882 ISS 25/06/02 | View document |
| 19 Dec 2002 | S366A DISP HOLDING AGM 02/12/02 | View document |
| 28 Nov 2002 | ARTICLES OF ASSOCIATION | View document |
| 28 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 | View document |
| 9 Jul 2002 | NC INC ALREADY ADJUSTED 21/06/02 | View document |
| 9 Jul 2002 | £ NC 1100/2100 21/06/0 | View document |
| 9 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2002 | COMMISSION PAYABLE RELATING TO SHARES | View document |
| 3 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2001 | DIRECTOR RESIGNED | View document |
| 2 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2001 | SECRETARY RESIGNED | View document |
| 2 Jul 2001 | DIRECTOR RESIGNED | View document |
| 29 Jun 2001 | £ NC 100/1100 21/06/01 | View document |
| 29 Jun 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Jun 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jun 2001 | NC INC ALREADY ADJUSTED 21/06/01 | View document |
| 29 Jun 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 | View document |
| 29 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jun 2001 | COMPANY NAME CHANGED 3241ST SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 20/06/01 | View document |
| 30 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |