NILMAY LIMITED

Company number 01196459 ·

Active

129 filings

Date Filing
1 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
2 Sep 2025 Registered office address changed from 30 Gay Street Bath Avon BA1 2PA to Lennox House 3 Pierrepont Street Bath BA1 1LB on 2025-09-02 · 1 page View document
2 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
7 Aug 2025 Confirmation statement made on 2025-07-31 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Jul 2024 Confirmation statement made on 2024-07-31 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
9 Aug 2023 Notification of Daniel Hugo Gomes Pereira as a person with significant control on 2023-08-01 · 2 pages View document
3 Aug 2023 Appointment of Ms Karin Majdalany as a director on 2023-07-31 · 2 pages View document
3 Aug 2023 Withdrawal of a person with significant control statement on 2023-08-03 · 2 pages View document
3 Aug 2023 Notification of Nicolas Decouttere as a person with significant control on 2023-07-31 · 2 pages View document
3 Aug 2023 Confirmation statement made on 2023-07-31 with updates · 5 pages View document
2 Aug 2023 Appointment of Ms Natalia Gastiain Tena as a director on 2023-07-31 · 2 pages View document
2 Aug 2023 Appointment of Mr Nicolas Decouttere as a director on 2023-07-31 · 2 pages View document
23 Jan 2023 Confirmation statement made on 2023-01-21 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
21 Jan 2022 Confirmation statement made on 2022-01-21 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Jan 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
21 Jan 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 Jan 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
11 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Feb 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
10 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Feb 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
7 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Mar 2011 Annual return made up to 21 January 2011 with full list of shareholders View document
26 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 May 2010 APPOINTMENT TERMINATED, DIRECTOR GLORIA NEVILLE View document
21 Jan 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
11 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 Jan 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
16 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Apr 2008 APPOINTMENT TERMINATED DIRECTOR NICOLA SEARLE View document
10 Apr 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS View document
25 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Feb 2007 DIRECTOR RESIGNED View document
8 Feb 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
4 Oct 2006 NEW DIRECTOR APPOINTED View document
3 Oct 2006 SECRETARY RESIGNED View document
18 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Jun 2006 NEW DIRECTOR APPOINTED View document
31 Jan 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS View document
30 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
27 Jan 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS View document
13 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Jan 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS View document
25 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Mar 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS View document
2 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Aug 2002 NEW DIRECTOR APPOINTED View document
1 Aug 2002 DIRECTOR RESIGNED View document
1 Aug 2002 SECRETARY RESIGNED View document
1 Aug 2002 NEW SECRETARY APPOINTED View document
7 Feb 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS View document
30 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 Feb 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS View document
18 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
28 Feb 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS View document
4 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
11 Feb 1999 RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS View document
11 Feb 1999 NEW DIRECTOR APPOINTED View document
26 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
18 Feb 1998 RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS View document
15 Dec 1997 DIRECTOR RESIGNED View document
29 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
10 Feb 1997 RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS View document
30 Jan 1997 REGISTERED OFFICE CHANGED ON 30/01/97 FROM: 42 OXFORD GARDENS LONDON W10 5UH View document
24 Dec 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
9 Jul 1996 RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS; AMEND View document
18 Jun 1996 REGISTERED OFFICE CHANGED ON 18/06/96 FROM: 30 GAY ST BATH AVON BA1 2PA View document
16 Feb 1996 RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS View document
30 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
24 Jan 1995 RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS View document
16 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
2 Feb 1994 RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS View document
6 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
17 May 1993 RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS View document
31 Jan 1993 RETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS View document
28 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
2 Mar 1992 NEW DIRECTOR APPOINTED View document
15 Oct 1991 DIRECTOR RESIGNED View document
28 Aug 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
15 Jul 1991 RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS View document
26 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Oct 1990 RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS View document
27 Nov 1989 REGISTERED OFFICE CHANGED ON 27/11/89 FROM: 13 MARGARETTA TERRACE LONDON SW3 5NU View document
9 Nov 1989 AUDITOR'S RESIGNATION View document
21 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
20 Feb 1989 RETURN MADE UP TO 21/01/89; FULL LIST OF MEMBERS View document
24 Aug 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
15 Mar 1988 AMENDED FULL ACCOUNTS MADE UP TO 31/12/86 View document
22 Feb 1988 RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS View document
4 Feb 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
3 Mar 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
19 Dec 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
19 Dec 1986 FULL ACCOUNTS MADE UP TO 31/12/83 View document
19 Dec 1986 FULL ACCOUNTS MADE UP TO 31/12/84 View document
10 Dec 1986 REGISTERED OFFICE CHANGED ON 10/12/86 FROM: 42 OXFORD GARDENS LONDON W10 View document
24 Nov 1986 RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS View document
24 Nov 1986 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS View document
24 Nov 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Nov 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
22 Jan 1985 ANNUAL RETURN MADE UP TO 31/12/77 View document
27 Jan 1977 ANNUAL RETURN MADE UP TO 31/12/76 View document
15 Jan 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document