NETTLESTONE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-01 with no updates

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23/06/2523 June 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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15/07/2415 July 2024 Change of details for Ms Nicole Helene Ball as a person with significant control on 2024-06-12

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15/07/2415 July 2024 Director's details changed for Ms Nicole Helene Ball on 2024-06-12

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08/07/248 July 2024 Confirmation statement made on 2024-06-01 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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07/07/237 July 2023 Confirmation statement made on 2023-06-01 with updates

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06/07/236 July 2023 Cessation of Jessica Mary Wiltshire as a person with significant control on 2023-03-30

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023 Consolidation and sub-division of shares on 2023-03-31

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023 Resolutions

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20/04/2320 April 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/01/2231 January 2022 Notification of Divine Wight Limited as a person with significant control on 2022-01-30

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31/01/2231 January 2022 Cessation of Divine Sussex Limited as a person with significant control on 2022-01-30

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30/12/2130 December 2021 Notification of Nicole Helene Ball as a person with significant control on 2021-07-03

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30/12/2130 December 2021 Confirmation statement made on 2021-10-24 with updates

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30/12/2130 December 2021 Notification of Jessica Mary Wiltshire as a person with significant control on 2021-06-29

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30/12/2130 December 2021 Notification of Martine Claire Raby as a person with significant control on 2021-07-04

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30/12/2130 December 2021 Notification of Andree Ball as a person with significant control on 2021-07-03

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08/12/218 December 2021 Cessation of Martine Clare Raby as a person with significant control on 2021-07-04

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08/12/218 December 2021 Cessation of Nicole Helene Ball as a person with significant control on 2021-07-03

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08/12/218 December 2021 Cessation of Andree Ball as a person with significant control on 2021-07-03

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08/12/218 December 2021 Cessation of Jessica Mary Wiltshire as a person with significant control on 2021-06-29

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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09/08/219 August 2021 Sub-division of shares on 2021-06-29

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Memorandum and Articles of Association

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Change of share class name or designation

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09/08/219 August 2021 Resolutions

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07/08/217 August 2021 Sub-division of shares on 2021-06-29

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04/08/214 August 2021 Change of details for Mrs Jessica Mary Wiltshire as a person with significant control on 2021-06-29

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04/08/214 August 2021 Change of details for Mrs Andree Ball as a person with significant control on 2021-06-29

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04/08/214 August 2021 Change of details for Nicole Helene Ball as a person with significant control on 2021-06-29

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04/08/214 August 2021 Change of details for Martine Clare Raby as a person with significant control on 2021-06-29

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04/08/214 August 2021 Change of details for Robert Wilson as a person with significant control on 2021-06-29

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/04/207 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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04/11/184 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / NICOLE HELENE BALL / 24/10/2018

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04/11/184 November 2018 PSC'S CHANGE OF PARTICULARS / NICOLE HELENE BALL / 24/10/2018

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04/11/184 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARTINE CLARE RABY / 27/10/2018

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04/11/184 November 2018 PSC'S CHANGE OF PARTICULARS / MARTINE CLARE RABY / 24/10/2018

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15/05/1815 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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26/10/1726 October 2017 PSC'S CHANGE OF PARTICULARS / MARTINE CLARE RABY / 27/07/2017

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26/10/1726 October 2017 PSC'S CHANGE OF PARTICULARS / JAMES EDWARD BALL / 27/07/2017

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREE BALL

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26/10/1726 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD BALL / 01/06/2017

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26/10/1726 October 2017 PSC'S CHANGE OF PARTICULARS / NICOLE HELENE BALL / 27/07/2017

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04/05/174 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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30/10/1530 October 2015 Annual return made up to 24 October 2015 with full list of shareholders

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29/05/1529 May 2015 ARTICLES OF ASSOCIATION

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01/05/151 May 2015 ADOPT ARTICLES 20/03/2015

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28/04/1528 April 2015 DIRECTOR APPOINTED MARTINE CLARE RABY

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28/04/1528 April 2015 DIRECTOR APPOINTED NICOLE HELENE BALL

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19/03/1519 March 2015 11/02/15 STATEMENT OF CAPITAL GBP 1500

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24/10/1424 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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