NUTMEADOW PROPERTIES LIMITED

Company number 01963496 ·

Active

132 filings

Date Filing
9 Jul 2026 Satisfaction of charge 4 in full · 1 page View document
9 Jul 2026 Satisfaction of charge 1 in full · 1 page View document
9 Jul 2026 Satisfaction of charge 3 in full · 1 page View document
9 Jul 2026 Satisfaction of charge 6 in full · 1 page View document
9 Jul 2026 Satisfaction of charge 5 in full · 1 page View document
14 Jan 2026 Confirmation statement made on 2025-12-31 with updates · 4 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
13 Jan 2025 Confirmation statement made on 2024-12-31 with updates · 4 pages View document
13 Jan 2025 Cessation of Penelope Susan Cook as a person with significant control on 2024-03-30 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
5 Jun 2024 Appointment of Mr Joseph Lee Cook as a director on 2024-06-05 · 2 pages View document
15 Apr 2024 Termination of appointment of Penelope Susan Cook as a director on 2024-03-30 · 1 page View document
15 Apr 2024 Termination of appointment of Penelope Susan Cook as a secretary on 2024-03-30 · 1 page View document
11 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
9 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Sep 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 3 STATION APPROACH, GREET ROAD WINCHCOMBE GLOUCESTERSHIRE GL54 5LB View document
14 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
2 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
5 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
12 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 019634960009 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
4 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 Feb 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
6 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 019634960008 View document
21 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
13 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
5 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
16 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
13 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE SUSAN COOK / 29/01/2010 View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
7 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
7 Jan 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 3 STATION APPROACH GREET ROAD WINCHCOMBE GLOUCESTERSHIRE GL54 5LD View document
29 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
7 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
2 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
15 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
24 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
23 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
28 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
31 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
20 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
4 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
21 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
15 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
31 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
15 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
21 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
23 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
12 Feb 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
2 Sep 1998 £ NC 100100/100000 24/08/98 View document
26 May 1998 £ NC 150100/100100 30/04/98 View document
26 May 1998 NC DEC ALREADY ADJUSTED 30/04/98 View document
26 May 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 May 1998 ALTER MEM AND ARTS 30/04/98 View document
18 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
12 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
1 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
19 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
22 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
28 Oct 1996 ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 View document
30 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
30 Jan 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
30 Jan 1996 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
30 Jan 1996 NEW SECRETARY APPOINTED View document
23 Jan 1996 AUDITOR'S RESIGNATION View document
11 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
16 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 1995 £ NC 100/150100 13/04/95 View document
28 Apr 1995 ALTER MEM AND ARTS 13/04/95 View document
28 Apr 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Apr 1995 NC INC ALREADY ADJUSTED 13/04/95 View document
22 Dec 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
22 Dec 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
22 Dec 1994 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
4 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
18 Apr 1994 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
20 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
22 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 1993 AUDITOR'S RESIGNATION View document
22 Mar 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
3 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
26 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
3 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
24 Jan 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Jan 1992 COMPANY NAME CHANGED CHARLES DEVELOPMENTS (CHELTENHAM ) LIMITED CERTIFICATE ISSUED ON 14/01/92 View document
17 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
19 Feb 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
19 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
7 Feb 1991 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
24 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
24 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
15 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jul 1990 REGISTERED OFFICE CHANGED ON 19/07/90 FROM: 16A RODNEY ROAD CHELTENHAM GLOS GL50 1JJ View document
22 Feb 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
22 Feb 1990 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
9 Feb 1990 01/01/00 AMEND View document
26 May 1988 DISSOLUTION DISCONTINUED View document