NUTHURST PROPRIETARY LIMITED
Company number 00177475 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-06-23 with updates · 4 pages | View document |
| 22 Jun 2026 | Termination of appointment of Ivor Dennis Henderson as a director on 2026-06-21 · 1 page | View document |
| 22 Jun 2026 | Termination of appointment of Simon Michael Williets as a director on 2026-06-21 · 1 page | View document |
| 10 Jun 2026 | Termination of appointment of Martin John Hearn as a director on 2026-05-29 · 1 page | View document |
| 10 Feb 2026 | Director's details changed for Mr Nigel Brooke Hutchings on 2025-10-10 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Aug 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 20 Apr 2023 | Appointment of Mr Michael Joseph O'callaghan as a director on 2023-04-15 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Mar 2022 | Appointment of Mr Stewart Edward Lunniss as a director on 2022-02-15 · 2 pages | View document |
| 1 Mar 2022 | Appointment of Mr Nigel Brooke Hutchings as a director on 2022-02-16 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Jun 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 26 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE THOMAS | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Nov 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 5B SHEPHERDS HILL LONDON N6 5QJ ENGLAND | View document |
| 13 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER KNIGHT / 01/11/2018 | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER KNIGHT / 01/11/2018 | View document |
| 3 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NINIAN | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 24/06/2017 | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 28 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER KNIGHT / 10/10/2015 | View document |
| 28 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER KNIGHT / 10/10/2015 | View document |
| 28 Jun 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 17 SHEPHERDS HILL LONDON N6 5QJ | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER KNIGHT / 03/03/2015 | View document |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER KNIGHT / 03/03/2015 | View document |
| 24 Jun 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 7 Apr 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 7- A SHEPHERDS HILL HIGHGATE LONDON N6 5QJ | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Jun 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Jun 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 25 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NINIAN / 10/04/2011 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Jun 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Jun 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 21 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR BENSON CATT | View document |
| 21 Dec 2010 | DIRECTOR APPOINTED MR MARTIN JOHN HEARN | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WAKELEY / 22/06/2010 | View document |
| 28 Jun 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENSON FRANKLYN CATT / 22/06/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR DENNIS HENDERSON / 22/06/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE VICTORIA THOMAS / 22/06/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER KNIGHT / 22/06/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL WILLIETS / 22/06/2010 | View document |
| 14 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Sep 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM THE PAVILION COOLHURST LAWN TENNIS + SQUASH RACQUETS CLUB COOLHURST ROAD LONDON N8 8EY | View document |
| 14 Jul 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 18 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 18 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATE, DIRECTOR KATHLEEN JOAN JOHNS LOGGED FORM | View document |
| 16 Jul 2008 | DIRECTOR APPOINTED ANNE VICTORIA THOMAS | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATE, DIRECTOR REX HARMAN ARTHUR HAWORTH LOGGED FORM | View document |
| 15 Jul 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR REX HAWORTH | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN JOHNS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jul 2007 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS | View document |
| 18 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 23/06/06; CHANGE OF MEMBERS | View document |
| 25 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 23/06/03; CHANGE OF MEMBERS | View document |
| 3 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Jul 2002 | SECRETARY RESIGNED | View document |
| 16 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2002 | DIRECTOR RESIGNED | View document |
| 16 Jul 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Jul 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2001 | DIRECTOR RESIGNED | View document |
| 24 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2001 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 28 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 20 Sep 1999 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS | View document |
| 9 Sep 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS | View document |
| 29 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 8 Apr 1998 | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 21 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 1 Jul 1996 | RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 16 Aug 1995 | RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 36 pages | View document |
| 2 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 27 Jul 1994 | RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 4 Aug 1993 | RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 1993 | RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS | View document |
| 1 Feb 1993 | RETURN MADE UP TO 23/06/90; FULL LIST OF MEMBERS | View document |
| 1 Feb 1993 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS | View document |
| 1 Feb 1993 | RETURN MADE UP TO 23/06/91; FULL LIST OF MEMBERS | View document |
| 31 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 18 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 6 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 6 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 6 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 13 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 25 Nov 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 25 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/82 | View document |
| 25 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/81 | View document |
| 25 Nov 1988 | RETURN MADE UP TO 23/06/88; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 25 Nov 1988 | 363 · 5 pages | View document |
| 1 Jan 1987 | PRE87 · 195 pages | View document |
| 25 Oct 1921 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |