NETTLEBED ADVISORY LIMITED

Company number 07071833 ·

Dissolved

46 filings

Date Filing
1 Jul 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
20 Jun 2016 COMPANY NAME CHANGED VALUE GENIE LIMITED · CERTIFICATE ISSUED ON 20/06/16 View document
23 Dec 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
22 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
26 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR JEREMY SHEARING View document
19 Oct 2015 APPOINTMENT TERMINATED, SECRETARY CC SECRETARIES LIMITED View document
8 Apr 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
13 Nov 2014 Annual return made up to 10 November 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
25 Jun 2014 TERMINATE SEC APPOINTMENT View document
25 Jun 2014 CORPORATE SECRETARY APPOINTED CC SECRETARIES LIMITED View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
11 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PINDER / 16/09/2013 View document
11 Nov 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CC SECRETARIES LIMITED / 18/09/2013 View document
11 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WRIGHT / 16/09/2013 View document
11 Nov 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
18 Sep 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM · 145 HIGH STREET · SEVENOAKS · KENT · TN13 1XJ · UNITED KINGDOM View document
18 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN THOMAS CUNNINGHAM / 18/09/2013 View document
18 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN WILLIAMSON HENDRY / 18/09/2013 View document
18 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SHEARING / 18/09/2013 View document
27 Mar 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
27 Nov 2012 Annual return made up to 10 November 2012 with full list of shareholders View document
26 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR AMANDA COLES View document
15 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR BRENT WINTER View document
30 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
3 Feb 2012 DIRECTOR APPOINTED MR BRENT WINTER View document
29 Nov 2011 Annual return made up to 10 November 2011 with full list of shareholders View document
10 Jun 2011 DIRECTOR APPOINTED MR MICHAEL ALAN WILLIAMSON HENDRY View document
7 Jun 2011 DIRECTOR APPOINTED MRS AMANDA COLES View document
7 Jun 2011 DIRECTOR APPOINTED MR DECLAN THOMAS CUNNINGHAM View document
26 May 2011 CORPORATE SECRETARY APPOINTED CC SECRETARIES LIMITED View document
26 May 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID FEATHER View document
25 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 26 IVES STREET LONDON SW3 2ND UNITED KINGDOM View document
5 May 2011 APPOINTMENT TERMINATED, SECRETARY DAVID FEATHER View document
5 May 2011 APPOINTMENT TERMINATED, SECRETARY DAVID FEATHER View document
7 Dec 2010 Annual accounts, small company total exemption, made up to 30 November 2010 View document
7 Dec 2010 Annual return made up to 10 November 2010 with full list of shareholders View document
30 Sep 2010 DIRECTOR APPOINTED MR JERRY SHEARING View document
20 Jan 2010 SECRETARY APPOINTED MR DAVID ROBERT ELLIS FEATHER View document
18 Jan 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 26 IVES STREET LONDON LONDON SW32ND ENGLAND View document
18 Jan 2010 DIRECTOR APPOINTED MR DAVID ROBERT ELLIS FEATHER View document
15 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR JENNIFER PARRY View document
10 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document