NIMBLE PRODUCTIONS LIMITED

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DateDescription
19/05/2519 May 2025 Micro company accounts made up to 2024-09-30

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28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/05/2416 May 2024 Accounts for a dormant company made up to 2023-09-30

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29/04/2429 April 2024 Confirmation statement made on 2024-04-28 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/07/2314 July 2023 Accounts for a dormant company made up to 2022-09-30

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03/05/233 May 2023 Confirmation statement made on 2023-04-28 with updates

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28/04/2328 April 2023 Registered office address changed from First Floor 2 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ England to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 2023-04-28

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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05/05/215 May 2021 PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW NUNN / 29/04/2021

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05/05/215 May 2021 CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/06/203 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/09/196 September 2019 REGISTERED OFFICE CHANGED ON 06/09/2019 FROM FEDERATION HOUSE 36-38 ROCKINGHAM ROAD KETTERING NORTHAMPTONSHIRE NN16 8JS

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19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/05/182 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/06/168 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/05/163 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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02/02/162 February 2016 APPOINTMENT TERMINATED, DIRECTOR ASHLEY NUNN

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual return made up to 29 April 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/08/1421 August 2014 Annual return made up to 29 April 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/06/1310 June 2013 Annual return made up to 29 April 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/05/128 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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18/07/1118 July 2011 Annual return made up to 29 April 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/07/108 July 2010 Annual return made up to 29 April 2010 with full list of shareholders

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08/07/108 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW NUNN / 29/04/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW NUNN / 29/04/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GRAHAM NUNN / 29/04/2010

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/06/0922 June 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY NUNN / 01/04/2009

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03/07/083 July 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/06/0711 June 2007 REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 1 NORWAY CLOSE CORBY NORTHAMPTONSHIRE NN18 9EG

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11/06/0711 June 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/05/0626 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/06/0514 June 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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07/06/047 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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04/06/044 June 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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26/07/0326 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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10/06/0310 June 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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05/07/025 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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05/07/025 July 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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04/06/014 June 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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02/06/002 June 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS

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27/07/9927 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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07/05/997 May 1999 RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS

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25/08/9825 August 1998 REGISTERED OFFICE CHANGED ON 25/08/98 FROM: 18 CAYTHORPE SQUARE CORBY NORTHAMPTONSHIRE NN18 0HJ

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29/05/9829 May 1998 RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS

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26/02/9826 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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16/05/9716 May 1997 REGISTERED OFFICE CHANGED ON 16/05/97 FROM: 9 WATERMILL CLOSE DESBOROUGH KETTERING NORTHAMPTONSHIRE NN14 2XW

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16/05/9716 May 1997 RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS

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19/07/9619 July 1996 SECRETARY RESIGNED

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19/07/9619 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/07/9619 July 1996 DIRECTOR RESIGNED

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19/07/9619 July 1996 NEW DIRECTOR APPOINTED

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11/07/9611 July 1996 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97

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18/06/9618 June 1996 ADOPT MEM AND ARTS 12/06/96

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18/06/9618 June 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/06/9618 June 1996 NC INC ALREADY ADJUSTED 12/06/96

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18/06/9618 June 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/96

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18/06/9618 June 1996 £ NC 100/1000 12/06/96

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17/06/9617 June 1996 REGISTERED OFFICE CHANGED ON 17/06/96 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTS WD7 7AR

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10/06/9610 June 1996 COMPANY NAME CHANGED PINEBAY LIMITED CERTIFICATE ISSUED ON 11/06/96

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29/04/9629 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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