NIMBUS PRODUCTS (SHEFFIELD) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-09 with updates |
| 08/04/258 April 2025 | Resolutions |
| 01/04/251 April 2025 | Termination of appointment of Douglas Mortimer Beck as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Douglas Mortimer Beck as a secretary on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Margot Lynne Stuart-Harris as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Stuart Nicholas Beck as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Nigel Courtenay Beck as a director on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Mr Timothy John Owrid as a director on 2025-04-01 |
| 01/04/251 April 2025 | Cessation of Stuart Nicholas Beck as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Cessation of Nigel Courtenay Beck as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Cessation of Kerry Lea Beck as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Cessation of Fiona Gwendolin Beck as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Notification of Tinila Holdings Limited as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Registered office address changed from C/O Bhp Llp 2 Rutland Park Sheffield S10 2PD United Kingdom to 111-113 High Street Evesham Worcestershire WR11 4XP on 2025-04-01 |
| 30/03/2530 March 2025 | Change of details for Mr Stuart Nicholas Beck as a person with significant control on 2025-03-26 |
| 30/03/2530 March 2025 | Cessation of Douglas Mortimer Beck as a person with significant control on 2025-03-26 |
| 30/03/2530 March 2025 | Notification of Kerry Lea Beck as a person with significant control on 2025-03-26 |
| 30/03/2530 March 2025 | Notification of Fiona Gwendolin Beck as a person with significant control on 2025-03-26 |
| 30/03/2530 March 2025 | Change of details for Mr Nigel Courtenay Beck as a person with significant control on 2025-03-26 |
| 17/11/2417 November 2024 | Resolutions |
| 17/11/2417 November 2024 | Resolutions |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/11/2221 November 2022 | Change of details for Mr Nigel Courtenay Beck as a person with significant control on 2022-11-21 |
| 21/11/2221 November 2022 | Registered office address changed from 2 Rutland Park Sheffield S10 2PD to C/O Bhp Llp 2 Rutland Park Sheffield S10 2PD on 2022-11-21 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/06/2117 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 21/05/2121 May 2021 | CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/08/2018 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL COURTENAY BECK / 01/05/2018 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 29/04/1929 April 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 15/05/1815 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NINA BECK |
| 14/06/1714 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 17/09/1617 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/06/162 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/05/1514 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MRS MARGOT LYNNE STUART-HARRIS |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NICHOLAS BECK / 21/10/2013 |
| 26/06/1426 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/06/135 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NICHOLAS BECK / 27/05/2013 |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN BECK |
| 30/05/1230 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/05/1118 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 21/05/1021 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MORTIMER BECK / 09/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL COURTENAY BECK / 09/05/2010 |
| 19/05/1019 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NICHOLAS BECK / 09/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUNTER BECK / 09/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NINA CAROLE BECK / 09/05/2010 |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BECK / 29/05/2008 |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/02/0420 February 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 |
| 02/06/032 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0020 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 28/05/9828 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 20/07/9720 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 13/05/9413 May 1994 | |
| 13/05/9413 May 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 28/04/9428 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 18/05/9318 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | |
| 09/06/929 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 14/05/9214 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9214 May 1992 | |
| 14/05/9214 May 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 21/05/9121 May 1991 | |
| 21/05/9121 May 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 18/06/9018 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 18/06/9018 June 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 01/07/881 July 1988 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 29/06/8729 June 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 29/06/8729 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 29/06/8729 June 1987 | |
| 01/01/871 January 1987 | |
| 17/06/8617 June 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 17/06/8617 June 1986 | |
| 19/05/8619 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
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