NUGENT VALLIS BRIERLEY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with updates |
| 16/08/2416 August 2024 | Purchase of own shares. |
| 12/08/2412 August 2024 | Resolutions |
| 09/08/249 August 2024 | Cancellation of shares. Statement of capital on 2024-07-24 |
| 09/08/249 August 2024 | Resolutions |
| 09/08/249 August 2024 | Cancellation of shares. Statement of capital on 2024-07-24 |
| 31/07/2431 July 2024 | Notification of Donald James Mcgillivray as a person with significant control on 2024-07-25 |
| 31/07/2431 July 2024 | Termination of appointment of William Andrew Button as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 31/07/2431 July 2024 | Notification of Andrew Simpson as a person with significant control on 2024-07-25 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 14/02/2414 February 2024 | Cessation of William Andrew Button as a person with significant control on 2022-11-01 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-10 with updates |
| 30/11/2230 November 2022 | Change of share class name or designation |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 20/01/2220 January 2022 | Change of details for Mr Richard Jonathan Paige as a person with significant control on 2022-01-20 |
| 20/01/2220 January 2022 | Register inspection address has been changed from Rook Lane Chapel Bath Street Frome BA11 1DN England to Rook Lane Chapel Bath Street Frome Somerset BA11 1DN |
| 20/01/2220 January 2022 | Registered office address changed from Rook Lane Chapel Bath Street Frome Somerset BA11 1DN to Rook Lane Chapel Bath Street Frome Somerset BA11 1DN on 2022-01-20 |
| 20/01/2220 January 2022 | Director's details changed for Andrew Simpson on 2022-01-20 |
| 20/01/2220 January 2022 | Director's details changed for Donald James Mcgillivray on 2022-01-20 |
| 20/01/2220 January 2022 | Director's details changed for Richard Jonathan Paige on 2022-01-20 |
| 20/01/2220 January 2022 | Change of details for Mr William Andrew Button as a person with significant control on 2022-01-20 |
| 20/01/2220 January 2022 | Director's details changed for Mr William Andrew Button on 2022-01-20 |
| 06/01/226 January 2022 | Appointment of Mr Peter Andrew Baker as a director on 2022-01-01 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/06/2129 June 2021 | Register inspection address has been changed from Monahans Chartered Accountants Fortescue House Court Street Trowbridge Wiltshire BA14 8FA England to Rook Lane Chapel Bath Street Frome BA11 1DN |
| 29/06/2129 June 2021 | Register(s) moved to registered office address Rook Lane Chapel Bath Street Frome Somerset BA11 1DN |
| 29/03/2129 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 13/11/1913 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 08/02/198 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 02/10/182 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ANDREW BUTTON |
| 02/10/182 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/10/2018 |
| 02/10/182 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JONATHAN PAIGE |
| 26/09/1826 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1826 September 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 921 |
| 22/08/1822 August 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 921 |
| 22/08/1822 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GILES VALLIS |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, SECRETARY GILES VALLIS |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 27/12/1727 December 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 1213 |
| 27/12/1727 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/12/1727 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/12/1727 December 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 1213 |
| 20/11/1720 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BRIERLEY |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 06/01/176 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 09/03/169 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 09/03/169 March 2016 | SAIL ADDRESS CHANGED FROM: C/O MONAHANS CHARTERED ACCOUNTANTS CLARKS MILL STALLARD STREET TROWBRIDGE WILTSHIRE BA14 8HH UNITED KINGDOM |
| 08/03/168 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 07/12/157 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 10/03/1510 March 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 10/03/1510 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 15/12/1415 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LEA |
| 17/02/1417 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 24/01/1424 January 2014 | ADOPT ARTICLES 16/12/2013 |
| 12/12/1312 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 08/10/138 October 2013 | DIRECTOR APPOINTED DONALD JAMES MCGILLIVRAY |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, SECRETARY PAMELA LEA |
| 08/10/138 October 2013 | SECRETARY APPOINTED GILES HENRY RITSON VALLIS |
| 13/02/1313 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD BRIERLEY / 31/07/2012 |
| 02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 23/02/1223 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 17/02/1117 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 17/02/1117 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 16/02/1116 February 2011 | SAIL ADDRESS CREATED |
| 08/02/118 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD BRIERLEY / 01/11/2010 |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED ANDREW SIMPSON |
| 10/02/1010 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW BUTTON / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HENRY RITSON VALLIS / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN PAIGE / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD BRIERLEY / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA LEA / 10/02/2010 |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA LEA / 10/02/2010 |
| 23/12/0923 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: 5 NORTH PARADE FROME BA11 1AT |
| 15/01/0315 January 2003 | |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 12/11/0212 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 20/02/98; CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 15/05/9715 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 07/04/957 April 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS |
| 12/12/9412 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 08/03/948 March 1994 | DIRECTOR RESIGNED |
| 08/03/948 March 1994 | RETURN MADE UP TO 20/02/94; CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 18/11/9318 November 1993 | ADOPT MEM AND ARTS 02/11/93 |
| 26/10/9326 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9326 August 1993 | |
| 26/08/9326 August 1993 | REGISTERED OFFICE CHANGED ON 26/08/93 FROM: CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH |
| 20/04/9320 April 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9321 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 09/02/939 February 1993 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 |
| 21/05/9221 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9221 May 1992 | RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS |
| 21/05/9221 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/9116 October 1991 | |
| 16/10/9116 October 1991 | REGISTERED OFFICE CHANGED ON 16/10/91 FROM: 40 GAY ST BATH AVON BA1 2NT |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 10/07/9110 July 1991 | RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/08/9020 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 20/08/9020 August 1990 | |
| 20/08/9020 August 1990 | REGISTERED OFFICE CHANGED ON 20/08/90 FROM: JORDAN & SONS LTD. 21 ST THOMAS ST BRISTOL BS1 6JS |
| 20/08/9020 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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