NURSERY PROPERTIES (N.E.) LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-30 with no updates

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27/05/2527 May 2025 Micro company accounts made up to 2024-08-31

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10/10/2410 October 2024 Registered office address changed from 1 Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA England to Nursery House Sands Road Swalwell Newcastle upon Tyne NE16 3DN on 2024-10-10

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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02/06/242 June 2024 Confirmation statement made on 2024-05-30 with no updates

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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21/09/2321 September 2023 Notification of Kevin Northey as a person with significant control on 2023-09-01

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21/09/2321 September 2023 Notification of Jean Northey as a person with significant control on 2023-09-01

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21/09/2321 September 2023 Cessation of Elizabeth Averill Leng as a person with significant control on 2023-09-01

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with no updates

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11/05/2311 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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25/04/2025 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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01/05/191 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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21/05/1821 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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01/06/161 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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27/04/1627 April 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM WILLIAMSONS 188 PORTLAND ROAD SHIELDFIELD NEWCASTLE UPON TYNE NE2 1DJ

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28/09/1528 September 2015 DIRECTOR APPOINTED MRS ELIZABETH AVERILL LENG

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28/09/1528 September 2015 APPOINTMENT TERMINATED, SECRETARY KEVIN NORTHEY

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28/09/1528 September 2015 APPOINTMENT TERMINATED, DIRECTOR JEAN NORTHEY

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28/09/1528 September 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN NORTHEY

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/05/1531 May 2015 Annual return made up to 30 May 2015 with full list of shareholders

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/06/148 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/03/1413 March 2014 REGISTERED OFFICE CHANGED ON 13/03/2014 FROM C/O G W ACCOUNTANTS LTD 89-91 JESMOND ROAD JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1NH ENGLAND

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/06/1321 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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06/06/126 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/07/115 July 2011 Annual return made up to 30 May 2011 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/09/1013 September 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM MCLEAN HOUSE HEBER STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE4 5TN ENGLAND

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06/07/106 July 2010 Annual return made up to 30 May 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN NORTHEY / 30/05/2010

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/09/0914 September 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/08

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08/09/098 September 2009 Annual accounts small company total exemption made up to 31 August 2008

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23/07/0923 July 2009 REGISTERED OFFICE CHANGED ON 23/07/2009 FROM CROFT STAIRS CITY ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 2HG

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18/06/0918 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN NORTHEY / 18/06/2009

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18/06/0918 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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13/06/0813 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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02/06/082 June 2008 PREVSHO FROM 31/05/2008 TO 31/08/2007

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14/11/0714 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0714 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0710 September 2007 COMPANY NAME CHANGED MAYMASK (131) LIMITED CERTIFICATE ISSUED ON 10/09/07

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30/08/0730 August 2007 REGISTERED OFFICE CHANGED ON 30/08/07 FROM: THE CUBE BARRACK ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 6DB

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30/08/0730 August 2007 NEW DIRECTOR APPOINTED

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30/08/0730 August 2007 DIRECTOR RESIGNED

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30/08/0730 August 2007 SECRETARY RESIGNED

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30/08/0730 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/05/0730 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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