NIMBUS LIGHTNING PROTECTION LIMITED

Company Documents

Date	Description
13/11/2413 November 2024	Current accounting period extended from 2024-09-30 to 2024-12-31 View Document
21/08/2421 August 2024	View Document
21/08/2421 August 2024	View Document
21/08/2421 August 2024	Audit exemption subsidiary accounts made up to 2023-09-30 View Document
21/08/2421 August 2024	View Document
21/08/2421 August 2024	Confirmation statement made on 2024-08-17 with no updates View Document
18/08/2318 August 2023	Termination of appointment of Darren John Stapleton as a director on 2023-08-18 View Document
17/08/2317 August 2023	Confirmation statement made on 2023-08-17 with no updates View Document
04/08/234 August 2023	Current accounting period extended from 2023-03-31 to 2023-09-30 View Document
16/06/2316 June 2023	Audit exemption subsidiary accounts made up to 2022-04-02 View Document
16/06/2316 June 2023	View Document
16/06/2316 June 2023	View Document
16/06/2316 June 2023	View Document
05/06/235 June 2023	View Document
05/06/235 June 2023	Termination of appointment of Roger Peter Teasdale as a director on 2023-05-31 View Document
05/06/235 June 2023	View Document
27/10/2127 October 2021	Satisfaction of charge 063455000005 in full View Document
27/10/2127 October 2021	Satisfaction of charge 063455000004 in full View Document
27/10/2127 October 2021	Satisfaction of charge 063455000003 in full View Document
18/08/2018 August 2020	CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES View Document
07/08/207 August 2020	DIRECTOR APPOINTED MR ROGER PETER TEASDALE View Document
28/07/2028 July 2020	CURREXT FROM 31/12/2020 TO 31/03/2021 View Document
20/11/1920 November 2019	REGISTRATION OF A CHARGE / CHARGE CODE 063455000004 View Document
13/11/1913 November 2019	ARTICLES OF ASSOCIATION View Document
13/11/1913 November 2019	ALTER ARTICLES 07/10/2019 View Document
22/10/1922 October 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
22/10/1922 October 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
21/10/1921 October 2019	REGISTRATION OF A CHARGE / CHARGE CODE 063455000003 View Document
16/10/1916 October 2019	APPOINTMENT TERMINATED, DIRECTOR SALLY BEDFORD View Document
26/09/1926 September 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
26/09/1926 September 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
17/09/1917 September 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063455000002 View Document
22/08/1922 August 2019	CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES View Document
20/11/1820 November 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
20/11/1820 November 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
02/10/182 October 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
02/10/182 October 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
20/08/1820 August 2018	CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES View Document
16/05/1816 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PTSG ELECTRICAL SERVICES LTD View Document
25/09/1725 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
30/08/1730 August 2017	CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES View Document
30/08/1730 August 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/08/2017 View Document
14/03/1714 March 2017	REGISTRATION OF A CHARGE / CHARGE CODE 063455000002 View Document
08/02/178 February 2017	DIRECTOR APPOINTED MRS SALLY ANN BEDFORD View Document
08/02/178 February 2017	DIRECTOR APPOINTED ADAM JOHN COATES View Document
30/01/1730 January 2017	DIRECTOR APPOINTED PAUL WILLIAM TEASDALE View Document
19/01/1719 January 2017	APPOINTMENT TERMINATED, DIRECTOR LISA MUCZNIK View Document

19/01/1719 January 2017	APPOINTMENT TERMINATED, SECRETARY LISA MUCZNIK View Document
19/01/1719 January 2017	REGISTERED OFFICE CHANGED ON 19/01/2017 FROM ASPECT COURT 292 SPRING LANE LAMBLEY NOTTINGHAM NG4 4PE View Document
19/01/1719 January 2017	SECRETARY APPOINTED ADAM JOHN COATES View Document
19/01/1719 January 2017	APPOINTMENT TERMINATED, DIRECTOR STEVEN PETTITT View Document
19/01/1719 January 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIPPA BOWLES View Document
09/01/179 January 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
23/08/1623 August 2016	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View Document
06/05/166 May 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
18/04/1618 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARY BOWLES / 08/01/2016 View Document
18/04/1618 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN REGINALD PETTITT / 08/01/2016 View Document
29/09/1529 September 2015	Annual return made up to 16 August 2015 with full list of shareholders View Document
15/07/1515 July 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
23/10/1423 October 2014	11/09/14 STATEMENT OF CAPITAL GBP 667 View Document
23/10/1423 October 2014	11/09/14 STATEMENT OF CAPITAL GBP 721 View Document
23/10/1423 October 2014	ADOPT ARTICLES 11/09/2014 View Document
23/10/1423 October 2014	DIRECTOR APPOINTED PHILIPPA MARY BOWLES View Document
23/10/1423 October 2014	11/09/14 STATEMENT OF CAPITAL GBP 667 View Document
28/08/1428 August 2014	Annual return made up to 16 August 2014 with full list of shareholders View Document
22/05/1422 May 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
03/09/133 September 2013	Annual return made up to 16 August 2013 with full list of shareholders View Document
24/04/1324 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
01/10/121 October 2012	Annual return made up to 16 August 2012 with full list of shareholders View Document
12/04/1212 April 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
21/09/1121 September 2011	Annual return made up to 16 August 2011 with full list of shareholders View Document
08/08/118 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
13/10/1013 October 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
13/10/1013 October 2010	15/04/10 STATEMENT OF CAPITAL GBP 1000 View Document
13/10/1013 October 2010	VARYING SHARE RIGHTS AND NAMES View Document
20/08/1020 August 2010	Annual return made up to 16 August 2010 with full list of shareholders View Document
10/08/1010 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN STAPLETON / 20/07/2010 View Document
10/08/1010 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / LISA MUCZNIK / 20/07/2010 View Document
10/08/1010 August 2010	SECRETARY'S CHANGE OF PARTICULARS / LISA MUCZNIK / 20/07/2010 View Document
10/08/1010 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN REGINALD PETTITT / 20/07/2010 View Document
16/04/1016 April 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
08/09/098 September 2009	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View Document
08/07/098 July 2009	DIRECTOR APPOINTED DARREN JOHN STAPLETON View Document
26/03/0926 March 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
06/01/096 January 2009	REGISTERED OFFICE CHANGED ON 06/01/2009 FROM BENTLEY JENNISON, ST MATHEWS HOUSE, 6 SHERWOOD ROSE NOTTINGHAM NOTTINGHAMSHIRE NG7 6JF View Document
12/12/0812 December 2008	COMPANY NAME CHANGED SENTINEL NIMBUS LIGHTNING PROTECTION LIMITED CERTIFICATE ISSUED ON 15/12/08 View Document
13/08/0813 August 2008	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View Document
07/01/087 January 2008	ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 View Document
26/10/0726 October 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
01/09/071 September 2007	NEW DIRECTOR APPOINTED View Document
01/09/071 September 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
29/08/0729 August 2007	COMPANY NAME CHANGED CENTINEL NIMBUS LIGHTNING PROTEC TION LIMITED CERTIFICATE ISSUED ON 29/08/07 View Document
23/08/0723 August 2007	SECRETARY RESIGNED View Document
23/08/0723 August 2007	DIRECTOR RESIGNED View Document
16/08/0716 August 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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NIMBUS LIGHTNING PROTECTION LIMITED

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