NUC REALISATIONS 2023 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Administrator's progress report |
| 30/07/2530 July 2025 New | Notice of extension of period of Administration |
| 19/03/2519 March 2025 | Administrator's progress report |
| 03/07/243 July 2024 | Notice of extension of period of Administration |
| 01/03/241 March 2024 | Administrator's progress report |
| 04/10/234 October 2023 | Statement of affairs with form AM02SOA |
| 14/09/2314 September 2023 | Notice of deemed approval of proposals |
| 16/08/2316 August 2023 | Statement of administrator's proposal |
| 11/08/2311 August 2023 | Appointment of an administrator |
| 11/08/2311 August 2023 | Registered office address changed from John Loftus House Summer Road Thames Ditton KT7 0QQ England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-08-11 |
| 01/08/231 August 2023 | Certificate of change of name |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 29/12/2229 December 2022 | Registered office address changed from John Loftus House Summer Road Thames Ditton KT7 0QQ England to John Loftus House Summer Road Thames Ditton KT7 0QQ on 2022-12-29 |
| 29/12/2229 December 2022 | Registered office address changed from John Loftus House, Summer Road Thames Ditton, Surrey. KT7 0rd to John Loftus House Summer Road Thames Ditton KT7 0QQ on 2022-12-29 |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-01 with updates |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-12-22 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 10/12/2110 December 2021 | Director's details changed for Mr Peter Nicholas Matthews on 2021-12-08 |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Purchase of own shares. |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/02/2111 February 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES |
| 24/09/2024 September 2020 | PREVEXT FROM 28/12/2019 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 18/12/1918 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANNARD |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STANNARD |
| 16/09/1916 September 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 04/01/194 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 20/09/1820 September 2018 | CURRSHO FROM 30/12/2018 TO 29/12/2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 27/11/1527 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1525 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 23/07/1523 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/07/1523 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS MATTHEWS / 27/01/2015 |
| 05/02/155 February 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 17/09/1417 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 22/01/1422 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | REDUCE ISSUED CAPITAL 21/12/2012 |
| 04/06/134 June 2013 | SOLVENCY STATEMENT DATED 21/12/12 |
| 04/06/134 June 2013 | STATEMENT BY DIRECTORS |
| 04/06/134 June 2013 | 04/06/13 STATEMENT OF CAPITAL GBP 494470.10 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS MATTHEWS / 15/03/2013 |
| 04/02/134 February 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 16/01/1216 January 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 474470.1 |
| 06/09/116 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/06/1118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/02/113 February 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 490965 |
| 25/01/1125 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1118 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/10/101 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/1010 June 2010 | 08/06/10 STATEMENT OF CAPITAL GBP 571571.4 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STANNARD / 15/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS MATTHEWS / 15/01/2010 |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STANNARD / 15/01/2010 |
| 01/11/091 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0117 December 2001 | COMPANY NAME CHANGED NUCLEUS GROUP LIMITED CERTIFICATE ISSUED ON 17/12/01 |
| 30/11/0130 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/11/0130 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/10/0116 October 2001 | DIV 05/10/01 |
| 16/10/0116 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0116 October 2001 | £ NC 100/1000000 05/10/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/12/96 |
| 02/07/962 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 02/07/962 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 27/06/96 |
| 23/01/9623 January 1996 | SECRETARY RESIGNED |
| 23/01/9623 January 1996 | RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | NEW SECRETARY APPOINTED |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 03/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/04/9411 April 1994 | RETURN MADE UP TO 03/02/94; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 16/09/9316 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 07/09/937 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/03/9325 March 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | REGISTERED OFFICE CHANGED ON 25/03/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 03/02/933 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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