CompaniesInTheUK

NECTAR GROUP LIMITED

Company number 01459988 ·

Active

139 filings

Date Filing
8 Dec 2025 Confirmation statement made on 2025-12-08 with no updates · 3 pages View document
4 Sep 2025 Full accounts made up to 2024-12-31 · 48 pages View document
13 Dec 2024 Confirmation statement made on 2024-12-08 with no updates · 3 pages View document
20 Aug 2024 Full accounts made up to 2023-12-31 · 45 pages View document
12 Dec 2023 Confirmation statement made on 2023-12-08 with no updates · 3 pages View document
7 Nov 2023 Auditor's resignation · 2 pages View document
23 Sep 2023 Full accounts made up to 2022-12-31 · 51 pages View document
8 Dec 2022 Confirmation statement made on 2022-12-08 with no updates · 3 pages View document
4 Jan 2022 Confirmation statement made on 2021-12-08 with no updates · 3 pages View document
26 Jun 2021 Full accounts made up to 2020-12-31 · 35 pages View document
13 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES View document
20 Dec 2019 PSC'S CHANGE OF PARTICULARS / NECTAR HOLDINGS LIMITED / 20/12/2019 View document
20 Dec 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB View document
1 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
27 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES View document
21 Dec 2018 CESSATION OF NECTAR GROUP HOLDINGS LIMITED AS A PSC View document
21 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NECTAR HOLDINGS LIMITED View document
14 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
22 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 014599880004 View document
6 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BOUGHTON / 03/08/2018 View document
26 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES View document
5 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
1 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BOUGHTON / 04/01/2017 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
13 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SARUHAN MUSTAFA OZTURK / 09/12/2016 View document
5 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
21 Aug 2016 SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW View document
19 Aug 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 View document
15 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BOUGHTON / 11/06/2016 View document
15 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SARUHAN MUSTAFA OZTURK / 11/06/2016 View document
15 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / GUY WILKES / 11/06/2016 View document
10 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / GUY WILKES / 04/04/2016 View document
4 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
6 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
25 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 014599880003 View document
31 Dec 2014 Annual return made up to 31 December 2014 with full list of shareholders View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
6 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
24 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 Jan 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 View document
2 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
4 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
6 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Mar 2011 CORPORATE SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED View document
7 Mar 2011 APPOINTMENT TERMINATED, SECRETARY RENU SHARMA View document
17 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 5 pages View document
27 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENIN View document
27 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH SNOW View document
27 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR RENU SHARMA View document
27 Jan 2011 DIRECTOR APPOINTED SARUHAN MUSTAFA OZTURK View document
27 Jan 2011 DIRECTOR APPOINTED GUY WILKES · 3 pages View document
27 Jan 2011 DIRECTOR APPOINTED CHRISTOPHER JOHN BOUGHTON View document
4 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
4 Jan 2011 SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW View document
4 Jan 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 16 pages View document
21 Apr 2010 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP View document
5 Jan 2010 SAIL ADDRESS CREATED View document
5 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
2 Jan 2007 LOCATION OF DEBENTURE REGISTER View document
2 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
2 Jan 2007 REGISTERED OFFICE CHANGED ON 02/01/07 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4M 7BP View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
19 Dec 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
20 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2005 REGISTERED OFFICE CHANGED ON 30/03/05 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN View document
7 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
23 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
23 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
18 Mar 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
6 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
29 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
2 Feb 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 Dec 2001 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
31 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
29 Jan 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
2 Nov 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
2 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
19 Jan 2000 COMPANY NAME CHANGED NECTAR SHIPPING AND PROJECTS LIM ITED CERTIFICATE ISSUED ON 20/01/00 View document
22 Dec 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
15 Oct 1999 SECRETARY RESIGNED View document
15 Oct 1999 NEW SECRETARY APPOINTED View document
7 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
18 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
3 Mar 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
4 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
12 Mar 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
29 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
23 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
22 Jan 1996 DIRECTOR RESIGNED View document
22 Jan 1996 DIRECTOR RESIGNED View document
2 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
8 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 35 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
16 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
7 Mar 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
13 Oct 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
9 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
9 Dec 1992 NEW DIRECTOR APPOINTED View document
5 Oct 1992 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View document
25 Sep 1992 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View document
7 Aug 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
26 May 1992 ALTER MEM AND ARTS 06/05/92 View document
26 May 1992 DIRECTOR RESIGNED View document
5 May 1992 FULL ACCOUNTS MADE UP TO 30/09/90 View document
10 Mar 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
23 Apr 1991 RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS View document
15 Oct 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
13 Jun 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
12 Feb 1990 FULL ACCOUNTS MADE UP TO 30/09/88 View document
3 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
7 Mar 1989 NEW SECRETARY APPOINTED View document
27 Jan 1989 FULL ACCOUNTS MADE UP TO 30/09/87 View document
22 Apr 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
10 Feb 1988 FULL ACCOUNTS MADE UP TO 30/09/86 View document
14 Aug 1987 FULL ACCOUNTS MADE UP TO 30/09/85 View document
18 Mar 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
25 Oct 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/10/84 View document
22 Dec 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/12/82 View document
22 Dec 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/12/82 View document
8 Nov 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document