NUNNERY FIELDS (MANAGEMENT NO.1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-27 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 26/02/2526 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/04/235 April 2023 | Micro company accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Secretary's details changed for Hml Company Secretarial Services Ltd on 2023-02-24 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 11/01/2211 January 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 06/02/206 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/06/193 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 25/01/1825 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/02/1727 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/08/169 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/02/1622 February 2016 | 22/02/16 NO MEMBER LIST |
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR |
| 25/08/1525 August 2015 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM |
| 20/03/1520 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 05/03/155 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | 22/02/15 NO MEMBER LIST |
| 23/04/1423 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW LIVESEY / 01/01/2014 |
| 24/02/1424 February 2014 | 22/02/14 NO MEMBER LIST |
| 05/03/135 March 2013 | 22/02/13 NO MEMBER LIST |
| 21/02/1321 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/02/1223 February 2012 | 22/02/12 NO MEMBER LIST |
| 02/02/122 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/01/1223 January 2012 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 07/06/117 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED JASON STOKES |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PAJAK |
| 22/02/1122 February 2011 | 22/02/11 NO MEMBER LIST |
| 12/11/1012 November 2010 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR STEVEN ANDREW LIVESEY |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HILEY |
| 24/02/1024 February 2010 | 22/02/10 NO MEMBER LIST |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009 |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 22/09/0922 September 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/03/095 March 2009 | DIRECTOR APPOINTED JAMES ROSS HILEY |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP CHAPMAN |
| 25/02/0925 February 2009 | ANNUAL RETURN MADE UP TO 22/02/09 |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED MARK JOSPEH PAJAK |
| 05/01/095 January 2009 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED SECRETARY PETER CARR |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE |
| 21/08/0821 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR JANE STOCKWELL |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY JAMES JORDON |
| 08/05/088 May 2008 | SECRETARY APPOINTED PETER ANTHONY CARR |
| 06/03/086 March 2008 | ANNUAL RETURN MADE UP TO 22/02/08 |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | ANNUAL RETURN MADE UP TO 22/02/07 |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | ANNUAL RETURN MADE UP TO 22/02/06 |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 01/09/051 September 2005 | S386 DISP APP AUDS 17/08/05 |
| 01/09/051 September 2005 | S366A DISP HOLDING AGM 17/08/05 |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 22/02/0522 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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