NECTARIS LIMITED

Company number 06366264 ·

Active

69 filings

Date Filing
10 Sep 2026 Registered office address changed from 27 High Street Horley RH6 7BH England to Medleys Comptons Brow Lane Horsham RH13 6BX on 2026-09-10 · 1 page View document
17 Dec 2025 Confirmation statement made on 2025-12-16 with updates · 4 pages View document
1 Dec 2025 Confirmation statement made on 2025-12-01 with no updates · 3 pages View document
24 Nov 2025 Termination of appointment of Aaditya Singh as a director on 2025-11-10 · 1 page View document
2 Oct 2025 Micro company accounts made up to 2025-09-30 · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
17 Feb 2025 Confirmation statement made on 2025-02-17 with updates · 4 pages View document
1 Nov 2024 Micro company accounts made up to 2024-09-30 · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
9 Feb 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
5 Sep 2023 Confirmation statement made on 2023-09-05 with updates · 4 pages View document
7 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
15 Feb 2023 Registered office address changed from Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ England to 27 High Street Horley RH6 7BH on 2023-02-15 · 1 page View document
7 Jan 2023 Statement of capital following an allotment of shares on 2023-01-06 · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
20 May 2022 Appointment of Mr Aaditya Singh as a director on 2022-05-19 · 2 pages View document
6 May 2022 Registered office address changed from Abbey House 25 Clarendon Road Redhill RH1 1QZ England to Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ on 2022-05-06 · 1 page View document
26 Jan 2022 Appointment of Mrs Rheena Singh as a director on 2022-01-25 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Jul 2021 Notification of Christopher Ryszard Gregory Tomaszewski as a person with significant control on 2021-07-15 · 2 pages View document
28 Jul 2021 Cessation of Sean Robert Wilkinson as a person with significant control on 2021-07-15 · 1 page View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
19 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
13 Sep 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES View document
11 Jul 2019 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM 144 WEELSBY ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN32 9RR View document
11 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR SEAN WILKINSON View document
10 Jul 2019 APPOINTMENT TERMINATED, SECRETARY ROBERT WILKINSON View document
10 Jul 2019 DIRECTOR APPOINTED MR CHRISTOPHER RYSZARD GREGORY TOMASZEWSKI View document
27 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES View document
28 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES View document
30 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
27 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
5 Oct 2015 Annual return made up to 11 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
15 Oct 2014 Annual return made up to 11 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
25 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
14 Oct 2013 Annual return made up to 11 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
26 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
21 Dec 2012 COMPANY NAME CHANGED FRANCE WILKINSON LIMITED CERTIFICATE ISSUED ON 21/12/12 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
18 Sep 2012 Annual return made up to 11 September 2012 with full list of shareholders View document
27 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
20 Sep 2011 Annual return made up to 11 September 2011 with full list of shareholders View document
27 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN ROBERT WILKINSON / 11/09/2010 View document
16 Sep 2010 Annual return made up to 11 September 2010 with full list of shareholders View document
7 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
22 Sep 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS View document
14 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
23 Oct 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE View document
23 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / SEAN WILKINSON / 08/10/2008 View document
8 Oct 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View document
6 Nov 2007 NEW DIRECTOR APPOINTED View document
6 Nov 2007 NEW SECRETARY APPOINTED View document
6 Nov 2007 SECRETARY RESIGNED View document
6 Nov 2007 DIRECTOR RESIGNED View document
6 Nov 2007 COMPANY NAME CHANGED WILCHAP 485 LIMITED CERTIFICATE ISSUED ON 06/11/07 View document
11 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document