NECTERE LIMITED
Company number 02805269 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Return of final meeting in a creditors' voluntary winding up · 26 pages | View document |
| 12 May 2026 | Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 2026-05-12 · 3 pages | View document |
| 17 Mar 2026 | Liquidators' statement of receipts and payments to 2026-01-31 · 27 pages | View document |
| 8 Apr 2025 | Liquidators' statement of receipts and payments to 2025-01-31 | View document |
| 30 Apr 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 9 Feb 2024 | Statement of affairs · 17 pages | View document |
| 9 Feb 2024 | Resolutions · 1 page | View document |
| 9 Feb 2024 | Resolutions | View document |
| 9 Feb 2024 | Registered office address changed from Nexus House Aston Cross Business Park 50 Rocky Lane, Aston Birmingham B6 5RQ England to 31st Floor 40 Bank Street London E14 5NR on 2024-02-09 · 2 pages | View document |
| 9 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Nov 2023 | Change of details for Potentas Limited as a person with significant control on 2023-10-26 · 2 pages | View document |
| 15 Nov 2023 | Appointment of Mr Adam Joseph Noble as a director on 2023-10-26 · 2 pages | View document |
| 26 Oct 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 26 Oct 2023 | Resolutions | View document |
| 26 Oct 2023 | Resolutions · 1 page | View document |
| 20 Oct 2023 | Appointment of Mr Andrew Jones as a director on 2023-10-13 · 2 pages | View document |
| 20 Oct 2023 | Change of details for Potentas Limited as a person with significant control on 2023-10-13 · 2 pages | View document |
| 20 Oct 2023 | Notification of Ot Group Limited as a person with significant control on 2023-10-13 · 2 pages | View document |
| 17 Jul 2023 | Termination of appointment of Andrea Miriam Eli as a director on 2023-07-17 · 1 page | View document |
| 10 Mar 2023 | Cessation of Serena Elizabeth Musgrove as a person with significant control on 2023-02-07 · 1 page | View document |
| 10 Mar 2023 | Cessation of Paul Musgrove as a person with significant control on 2023-02-07 · 1 page | View document |
| 10 Mar 2023 | Termination of appointment of Paul Musgrove as a director on 2023-02-07 · 1 page | View document |
| 10 Mar 2023 | Notification of Potentas Limited as a person with significant control on 2023-02-07 · 2 pages | View document |
| 10 Mar 2023 | Termination of appointment of Serena Elizabeth Musgrove as a director on 2023-02-07 · 1 page | View document |
| 10 Mar 2023 | Termination of appointment of Serena Elizabeth Musgrove as a secretary on 2023-02-07 · 1 page | View document |
| 10 Mar 2023 | Appointment of Andrea Miriam Eli as a director on 2023-02-07 · 2 pages | View document |
| 1 Mar 2023 | Satisfaction of charge 028052690010 in full · 1 page | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 12 Dec 2022 | All of the property or undertaking has been released from charge 028052690010 · 1 page | View document |
| 2 Dec 2022 | Termination of appointment of Adrian James Reid as a director on 2022-12-02 · 1 page | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 23 Sep 2022 | Registration of charge 028052690011, created on 2022-09-21 · 9 pages | View document |
| 9 May 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-26 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Change of details for Mrs Serena Elizabeth Musgrove as a person with significant control on 2021-12-16 · 2 pages | View document |
| 23 Dec 2021 | Director's details changed for Mr Paul Musgrove on 2021-12-16 · 2 pages | View document |
| 23 Dec 2021 | Director's details changed for Mrs Serena Elizabeth Musgrove on 2021-12-16 · 2 pages | View document |
| 23 Dec 2021 | Director's details changed for Mr Adrian James Reid on 2021-12-23 · 2 pages | View document |
| 23 Dec 2021 | Secretary's details changed for Ms Serena Elizabeth Musgrove on 2021-12-16 · 1 page | View document |
| 23 Dec 2021 | Change of details for Mr Paul Musgrove as a person with significant control on 2021-12-16 · 2 pages | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 2 Aug 2021 | Appointment of Mrs Serena Elizabeth Musgrove as a director on 2021-08-01 · 2 pages | View document |
| 29 Jul 2021 | Notification of Serena Elizabeth Musgrove as a person with significant control on 2021-01-01 · 2 pages | View document |
| 29 Jul 2021 | Change of details for Mr Paul Musgrove as a person with significant control on 2021-01-01 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP HARDWELL | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028052690009 | View document |
| 20 Aug 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Aug 2018 | Registered office address changed from , 40 Great Lister Street, Birmingham, B7 4LS to Nexus House Aston Cross Business Park 50 Rocky Lane, Aston Birmingham B6 5RQ on 2018-08-16 · 1 page | View document |
| 16 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR DAWN KIRBY | View document |
| 16 Aug 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 40 GREAT LISTER STREET BIRMINGHAM B7 4LS | View document |
| 13 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 2 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028052690010 | View document |
| 13 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 13 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028052690009 | View document |
| 13 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028052690008 | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | View document |
| 27 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028052690007 | View document |
| 10 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 13 Sep 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 4 Apr 2016 | DIRECTOR APPOINTED MR ADRIAN JAMES REID | View document |
| 1 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 25 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 15 Sep 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 15 Sep 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | View document |
| 6 May 2015 | DIRECTOR APPOINTED MR ADRIAN JAMES REID | View document |
| 13 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 22 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 24 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028052690006 | View document |
| 24 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN PESTANA O'REILLY | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED MR PHILLIP EDGAR HARDWELL | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED MRS DAWN KIRBY | View document |
| 8 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 10 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 21 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 12 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders · 4 pages | View document |
| 11 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 8 pages | View document |
| 24 Mar 2011 | COMPANY NAME CHANGED P.S. OFFICE SUPPLIES LTD. CERTIFICATE ISSUED ON 24/03/11 | View document |
| 24 Mar 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 9 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 20 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 21 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2003 | 287 · 1 page | View document |
| 18 Dec 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: UNIT 2C TAMEBRIDGE INDUSTRIAL ESTATE ALDRIDGE ROAD PERRY BARR BIRMINGHAM B42 2TX | View document |
| 19 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 8 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 6 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 6 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 9 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 29 Mar 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 14 Apr 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 12 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Apr 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 3 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 28 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 19 Apr 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Apr 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 4 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 7 Apr 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 16 Feb 1994 | REGISTERED OFFICE CHANGED ON 16/02/94 FROM: 38 NEW JOHN STREET WEST BIRMINGHAM B19 3NB | View document |
| 16 Feb 1994 | 287 · 1 page | View document |
| 19 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 10 May 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/05/93 | View document |
| 10 May 1993 | COMPANY NAME CHANGED CHOICESTABLE LIMITED CERTIFICATE ISSUED ON 11/05/93 | View document |
| 4 May 1993 | 287 | View document |
| 4 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 May 1993 | REGISTERED OFFICE CHANGED ON 04/05/93 FROM: 2 BACHES ST LONDON N1 6UB | View document |
| 30 Apr 1993 | £ NC 1000/100 22/04/93 | View document |
| 30 Apr 1993 | NC DEC ALREADY ADJUSTED 22/04/93 | View document |
| 28 Apr 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |