NUCLEUS MANAGEMENT LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-24 with no updates

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25/06/2525 June 2025 Change of details for Nucleus Management Holdings Limited as a person with significant control on 2025-06-25

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-24 with no updates

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18/08/2318 August 2023 Confirmation statement made on 2023-06-24 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/04/2311 April 2023 Registered office address changed from 1a Melbourn Street Royston Hertfordshire SG8 7BP England to Lake House Market Hill Royston SG8 9JN on 2023-04-11

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-06-30

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with no updates

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18/05/2118 May 2021 30/06/20 TOTAL EXEMPTION FULL

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13/07/2013 July 2020 SECRETARY'S CHANGE OF PARTICULARS / FREYA GODFREY / 24/06/2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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04/02/204 February 2020 REGISTERED OFFICE CHANGED ON 04/02/2020 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB UNITED KINGDOM

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/04/192 April 2019 30/06/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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04/04/184 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/04/183 April 2018 30/06/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUCLEUS MANAGEMENT HOLDINGS LIMITED

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/06/1624 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/09/157 September 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF

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01/09/151 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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18/08/1518 August 2015 SECRETARY'S CHANGE OF PARTICULARS / FREYA GODFREY / 07/08/2015

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21/04/1521 April 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTINA GODFREY

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21/04/1521 April 2015 SECRETARY APPOINTED FREYA GODFREY

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/09/143 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/09/1316 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/02/1325 February 2013 REGISTERED OFFICE CHANGED ON 25/02/2013 FROM C/O CHANTREY VELLACOTT DFK LLP SAFFRON HOUSE 15 PARK STREET CROYDON CR0 1YD UNITED KINGDOM

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17/09/1217 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/09/1119 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/11/105 November 2010 REGISTERED OFFICE CHANGED ON 05/11/2010 FROM C/O CHANTREY VELLACOTT DFK LLP CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON CR0 2BX

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16/09/1016 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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01/04/101 April 2010 30/06/09 TOTAL EXEMPTION FULL

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17/09/0917 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 30/06/08 TOTAL EXEMPTION FULL

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17/09/0817 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 30/06/07 TOTAL EXEMPTION FULL

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06/11/076 November 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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23/03/0723 March 2007 REGISTERED OFFICE CHANGED ON 23/03/07 FROM: THE TRACINGS, 3-5 DUNSTON ROAD, LONDON, E8 4EH

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18/10/0618 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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24/11/0524 November 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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04/10/044 October 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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23/12/0323 December 2003 SECRETARY RESIGNED

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23/12/0323 December 2003 NEW SECRETARY APPOINTED

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09/10/039 October 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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01/11/021 November 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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19/08/0219 August 2002 REGISTERED OFFICE CHANGED ON 19/08/02 FROM: 4 SUTHERLAND COURT, BROWNFIELDS, WELWYN GARDEN CITY, HERTFORDSHIRE AL7 1AN

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02/05/022 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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09/10/019 October 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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20/11/0020 November 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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16/11/0016 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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29/10/9929 October 1999 RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS

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07/10/997 October 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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13/08/9913 August 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/06/99

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25/06/9925 June 1999 £ IC 4550/2550 03/06/99 £ SR 2000@1=2000

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09/10/989 October 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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02/10/982 October 1998 RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS

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22/08/9822 August 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/08/984 August 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/9827 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9820 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/10/9730 October 1997 RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS

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09/10/979 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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06/08/976 August 1997 SECRETARY RESIGNED

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06/08/976 August 1997 NEW SECRETARY APPOINTED

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05/11/965 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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19/09/9619 September 1996 RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS

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10/09/9610 September 1996 DIRECTOR RESIGNED

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09/10/959 October 1995 RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS

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29/09/9529 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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11/09/9511 September 1995 NEW SECRETARY APPOINTED

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11/09/9511 September 1995 NEW DIRECTOR APPOINTED

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11/09/9511 September 1995 SECRETARY RESIGNED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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25/10/9425 October 1994 RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS

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25/10/9425 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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03/10/933 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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28/09/9328 September 1993 RETURN MADE UP TO 16/09/93; NO CHANGE OF MEMBERS

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05/10/925 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/10/925 October 1992 RETURN MADE UP TO 16/09/92; NO CHANGE OF MEMBERS

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28/09/9228 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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24/02/9224 February 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/912 October 1991 RETURN MADE UP TO 16/09/91; FULL LIST OF MEMBERS

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02/10/912 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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19/09/9119 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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10/04/9110 April 1991 RETURN MADE UP TO 03/11/90; FULL LIST OF MEMBERS

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13/01/9113 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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15/11/8915 November 1989 RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS

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15/11/8915 November 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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13/10/8913 October 1989 NEW DIRECTOR APPOINTED

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24/01/8924 January 1989 WD 02/01/89 AD 15/12/88--------- PREMIUM £ SI 1041@1=1041 £ IC 3511/4552

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19/08/8819 August 1988 REGISTERED OFFICE CHANGED ON 19/08/88 FROM: SNOW HOUSE, 103-109 SOUTHWARK STREET, LONDON, SE1 0JJ

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18/08/8818 August 1988 WD 12/07/88 AD 01/07/88--------- £ SI 2550@1=2550 £ IC 961/3511

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18/08/8818 August 1988 WD 12/07/88 AD 01/07/88--------- PREMIUM £ SI 959@1=959 £ IC 2/961

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25/07/8825 July 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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19/07/8819 July 1988 NC INC ALREADY ADJUSTED

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18/07/8818 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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29/06/8829 June 1988 NEW DIRECTOR APPOINTED

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08/06/888 June 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/88

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23/05/8823 May 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/88

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23/05/8823 May 1988 NC INC ALREADY ADJUSTED

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18/04/8818 April 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/04/8818 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/03/8823 March 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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