NURTON DEVELOPMENTS (WATERLOO) LIMITED

Company number 06426432 ·

Active

67 filings

Date Filing
5 Jul 2026 Confirmation statement made on 2026-06-28 with no updates · 3 pages View document
6 Jan 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 9 pages View document
6 Jan 2026 GUARANTEE2 · 3 pages View document
6 Jan 2026 PARENT_ACC · 37 pages View document
6 Jan 2026 AGREEMENT2 · 1 page View document
4 Jan 2025 GUARANTEE2 · 3 pages View document
4 Jan 2025 PARENT_ACC · 36 pages View document
4 Jan 2025 Audit exemption subsidiary accounts made up to 2024-03-31 · 9 pages View document
4 Jan 2025 AGREEMENT2 · 1 page View document
28 Jun 2024 Confirmation statement made on 2024-06-28 with no updates · 3 pages View document
7 Feb 2024 PARENT_ACC · 41 pages View document
7 Feb 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 10 pages View document
7 Feb 2024 AGREEMENT2 · 1 page View document
7 Feb 2024 GUARANTEE2 · 2 pages View document
14 Jan 2024 AGREEMENT2 · 1 page View document
21 Jul 2023 Confirmation statement made on 2023-07-21 with no updates · 3 pages View document
12 Jan 2023 AGREEMENT2 · 1 page View document
12 Jan 2023 Audit exemption subsidiary accounts made up to 2022-03-31 · 10 pages View document
12 Jan 2023 GUARANTEE2 · 3 pages View document
12 Jan 2023 PARENT_ACC · 42 pages View document
29 Nov 2022 Confirmation statement made on 2022-11-18 with no updates · 3 pages View document
27 Jan 2022 AGREEMENT2 · 1 page View document
27 Jan 2022 PARENT_ACC · 40 pages View document
27 Jan 2022 GUARANTEE2 · 3 pages View document
27 Jan 2022 Audit exemption subsidiary accounts made up to 2021-03-31 · 6 pages View document
11 Jan 2022 GUARANTEE2 · 3 pages View document
11 Jan 2022 AGREEMENT2 · 1 page View document
6 Dec 2021 Director's details changed for Mr Keith George Bradshaw on 2021-12-06 · 2 pages View document
6 Dec 2021 Director's details changed for Mr David George Bradshaw on 2021-12-06 · 2 pages View document
6 Dec 2021 Director's details changed for Mr Paul David James Bradshaw on 2021-12-06 · 2 pages View document
6 Dec 2021 Secretary's details changed for Mr Paul David James Bradshaw on 2021-12-06 · 1 page View document
6 Dec 2021 Confirmation statement made on 2021-11-18 with no updates · 3 pages View document
11 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
9 Jan 2015 Annual return made up to 14 November 2014 with full list of shareholders View document
3 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
12 Dec 2013 Annual return made up to 14 November 2013 with full list of shareholders View document
3 Jan 2013 Annual return made up to 14 November 2012 with full list of shareholders View document
8 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
30 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
9 Dec 2011 Annual return made up to 14 November 2011 with full list of shareholders View document
15 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID JAMES BRADSHAW / 15/06/2011 View document
15 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID JAMES BRADSHAW / 15/06/2011 View document
10 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
10 Dec 2010 Annual return made up to 14 November 2010 with full list of shareholders View document
10 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID JAMES BRADSHAW / 10/12/2010 View document
18 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
18 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
18 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
1 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
21 Dec 2009 Annual return made up to 14 November 2009 with full list of shareholders View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID JAMES BRADSHAW / 01/10/2009 View document
21 Dec 2009 SAIL ADDRESS CREATED View document
17 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
17 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Apr 2009 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
4 Jul 2008 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM BERRINGTON LODGE 93 TETTENHALL ROAD WOLVERHAMPTON WEST MIDLANDS WV3 9PE View document
10 Dec 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Dec 2007 SECRETARY RESIGNED View document
7 Dec 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Dec 2007 DIRECTOR RESIGNED View document
5 Dec 2007 REGISTERED OFFICE CHANGED ON 05/12/07 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST WITAN GATE WEST, MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH View document
5 Dec 2007 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 View document
5 Dec 2007 NEW DIRECTOR APPOINTED View document
5 Dec 2007 NEW DIRECTOR APPOINTED View document
5 Dec 2007 NEW DIRECTOR APPOINTED View document
29 Nov 2007 COMPANY NAME CHANGED SHOO 368 LIMITED CERTIFICATE ISSUED ON 29/11/07 View document
14 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document