NIMOGEN LIMITED
Company number 02654807 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2025 | Full accounts made up to 2025-03-31 · 31 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-16 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Mar 2025 | Cessation of Roller Pen Limited as a person with significant control on 2025-03-14 · 1 page | View document |
| 14 Mar 2025 | Notification of Prestons Group Limited as a person with significant control on 2025-03-14 · 2 pages | View document |
| 22 Dec 2024 | Full accounts made up to 2024-03-31 · 31 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Jan 2024 | Change of details for Roller Pen Limited as a person with significant control on 2018-12-10 · 2 pages | View document |
| 4 Jan 2024 | Appointment of Lauren Cook as a director on 2024-01-01 · 2 pages | View document |
| 30 Dec 2023 | Full accounts made up to 2023-03-31 · 29 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 24 May 2023 | Satisfaction of charge 026548070027 in full · 1 page | View document |
| 24 May 2023 | Satisfaction of charge 25 in full · 1 page | View document |
| 24 May 2023 | Satisfaction of charge 23 in full · 2 pages | View document |
| 24 May 2023 | Satisfaction of charge 22 in full · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Director's details changed for Miss Natasha Jane Massey on 2023-03-28 · 2 pages | View document |
| 29 Dec 2022 | Full accounts made up to 2022-03-31 · 28 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Full accounts made up to 2021-03-31 · 27 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Oct 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES | View document |
| 16 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DAVID MASSEY / 13/11/2018 | View document |
| 13 Nov 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM THE PICTUREDROME CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DU | View document |
| 18 Oct 2018 | PSC'S CHANGE OF PARTICULARS / ROLLERPEN / 18/10/2018 | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | View document |
| 22 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | View document |
| 22 Dec 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 23 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026548070027 | View document |
| 5 Jan 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 5 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN LEAVER | View document |
| 19 Oct 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 9 Jan 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 2 Jan 2015 | DIRECTOR APPOINTED MISS NATASHA JANE MASSEY | View document |
| 28 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 13 Mar 2014 | AUDITOR'S RESIGNATION | View document |
| 20 Dec 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | View document |
| 17 Oct 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 27 Feb 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | View document |
| 17 Dec 2012 | PREVSHO FROM 30/09/2012 TO 31/03/2012 | View document |
| 24 Oct 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 3 Jul 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 | View document |
| 15 Nov 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 24 | View document |
| 15 Nov 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 25 | View document |
| 20 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 · 4 pages | View document |
| 17 Oct 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 5 Jul 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 | View document |
| 18 Oct 2010 | Annual return made up to 16 October 2010 with full list of shareholders · 4 pages | View document |
| 18 Aug 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 | View document |
| 5 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 5 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 5 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 5 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 29 Jan 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DAVID MASSEY / 27/11/2009 · 2 pages | View document |
| 27 Nov 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 26 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 23 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 15 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 11 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 11 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 21 Jan 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED SECRETARY BRENDAN HUNT | View document |
| 20 Jan 2009 | SECRETARY APPOINTED MR JOHN HOWARD LEAVER | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED SECRETARY DENNIS ANDERSON | View document |
| 12 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 2 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19 | View document |
| 1 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:21 | View document |
| 30 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 30 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 30 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 30 Apr 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 25 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 25 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 25 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 23 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 12 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Apr 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 22 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 9 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Sep 2005 | DIRECTOR RESIGNED | View document |
| 1 Sep 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 24 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2005 | SECRETARY RESIGNED | View document |
| 10 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Oct 2002 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 1 Jun 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | View document |
| 6 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 9 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1999 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS | View document |
| 7 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 23 Apr 1998 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS; AMEND | View document |
| 16 Jan 1998 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 9 Jan 1997 | RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 8 Nov 1995 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS | View document |
| 24 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 3 Jan 1995 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 26 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 11 Aug 1994 | REGISTERED OFFICE CHANGED ON 11/08/94 FROM: 2 RISING SUN CLOSE GAWSWORTH MACCLESFIELD CHESHIRE SK11 7YZ | View document |
| 7 Jul 1994 | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS | View document |
| 5 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 18 Nov 1992 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS | View document |
| 8 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 13 Nov 1991 | REGISTERED OFFICE CHANGED ON 13/11/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP | View document |
| 13 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |