NUTBOURNE DEVELOPMENTS LIMITED
Company number 04073813 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2025 | Registration of charge 040738130015, created on 2025-11-17 · 7 pages | View document |
| 25 Nov 2025 | Total exemption full accounts made up to 2025-02-27 · 9 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 9 Jun 2025 | Satisfaction of charge 040738130010 in full · 1 page | View document |
| 9 Jun 2025 | Satisfaction of charge 040738130011 in full · 1 page | View document |
| 27 Feb 2025 | Annual accounts for the year ending 27 February 2025 | View accounts |
| 25 Nov 2024 | Total exemption full accounts made up to 2024-02-27 · 9 pages | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-11-16 with no updates · 3 pages | View document |
| 18 Jun 2024 | Registration of charge 040738130014, created on 2024-05-29 · 40 pages | View document |
| 27 Feb 2024 | Annual accounts for the year ending 27 February 2024 | View accounts |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-02-27 · 8 pages | View document |
| 17 Nov 2023 | Change of details for Mrs Elizabeth Roberts as a person with significant control on 2023-07-09 · 2 pages | View document |
| 17 Nov 2023 | Cessation of David Alan Roberts as a person with significant control on 2023-07-09 · 1 page | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-16 with updates · 4 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-07-08 with no updates · 3 pages | View document |
| 27 Feb 2023 | Annual accounts for the year ending 27 February 2023 | View accounts |
| 30 Jan 2023 | Satisfaction of charge 040738130009 in full · 1 page | View document |
| 25 Nov 2022 | Total exemption full accounts made up to 2022-02-27 · 9 pages | View document |
| 10 May 2022 | Registration of charge 040738130013, created on 2022-05-09 · 4 pages | View document |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-02-27 · 8 pages | View document |
| 27 Feb 2022 | Annual accounts for the year ending 27 February 2022 | View accounts |
| 15 Feb 2022 | Appointment of Mr David Alan Roberts as a director on 2022-02-01 · 2 pages | View document |
| 30 Nov 2021 | Previous accounting period shortened from 2021-02-28 to 2021-02-27 · 1 page | View document |
| 24 Sep 2021 | Registration of charge 040738130012, created on 2021-09-23 · 37 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-07-08 with no updates · 3 pages | View document |
| 27 Feb 2021 | Annual accounts for the year ending 27 February 2021 | View accounts |
| 31 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040738130008 | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES | View document |
| 14 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040738130007 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 17 Jan 2020 | COMPANY NAME CHANGED NUTBOURNE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/01/20 | View document |
| 17 Jan 2020 | COMPANY NAME CHANGED GOLDCAR HOLDINGS LTD CERTIFICATE ISSUED ON 17/01/20 | View document |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | View document |
| 22 Oct 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 8TH FLOOR CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH PO2 8QL ENGLAND | View document |
| 12 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | View document |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 11 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN ROBERTS | View document |
| 11 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ROBERTS | View document |
| 11 Oct 2017 | CESSATION OF CORDAGE ESTATES LIMITED AS A PSC | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 14 Nov 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 10 LANDPORT TERRACE PORTSMOUTH PO1 2RG | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 17 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS | View document |
| 17 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY MALCOLM ROBERTS | View document |
| 17 Jun 2016 | DIRECTOR APPOINTED MRS ELIZABETH ROBERTS | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 10 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN ROBERTS / 18/09/2015 | View document |
| 10 Nov 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 29 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM DAVID ROBERTS / 18/09/2014 | View document |
| 29 Oct 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 4 Nov 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 30 May 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2013 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 21 Dec 2012 | CURREXT FROM 30/11/2012 TO 31/01/2013 | View document |
| 21 Dec 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 29 THE OAKWOOD CENTRE DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NP UNITED KINGDOM | View document |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 12 Nov 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ | View document |
| 2 Dec 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 20 Sep 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 20 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM DAVID ROBERTS / 02/05/2011 | View document |
| 1 Feb 2011 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 20 Apr 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM FAIRFIELD HOUSE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA | View document |
| 12 Mar 2010 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 22 Feb 2010 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 27 Oct 2009 | Annual return made up to 18 September 2009 with full list of shareholders | View document |
| 2 Dec 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | DIRECTOR APPOINTED DAVID ALLAN ROBERTS | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH ROBERTS | View document |
| 20 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 13 May 2008 | Annual accounts, small company total exemption, made up to 30 November 2006 | View document |
| 24 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2007 | SECRETARY RESIGNED | View document |
| 15 Oct 2007 | DIRECTOR RESIGNED | View document |
| 21 Sep 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 27 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 27 Sep 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2003 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM: PENDOWER HOUSE CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD SOUTHSEA HAMPSHIRE PO5 1DS | View document |
| 18 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 9 Apr 2001 | COMPANY NAME CHANGED THE GROG AND SAUSAGE LTD CERTIFICATE ISSUED ON 09/04/01 | View document |
| 2 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2000 | REGISTERED OFFICE CHANGED ON 29/09/00 FROM: 30 ALDWICK AVENUE BOGNOR REGIS SUSSEX PO21 3AQ | View document |
| 29 Sep 2000 | SECRETARY RESIGNED | View document |
| 29 Sep 2000 | DIRECTOR RESIGNED | View document |
| 18 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |