NEVADA SHAREHOLDINGS LTD
Company number 05285127 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-19 with updates · 5 pages | View document |
| 16 Mar 2026 | Current accounting period extended from 2026-03-31 to 2026-09-30 · 3 pages | View document |
| 12 Jan 2026 | Resolutions · 2 pages | View document |
| 19 Dec 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 18 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 8 Dec 2025 | Notification of Nevada Eot Limited as a person with significant control on 2025-11-24 · 2 pages | View document |
| 8 Dec 2025 | Cessation of Robert Gerald Tranckle as a person with significant control on 2025-11-24 · 1 page | View document |
| 8 Dec 2025 | Cessation of David John Tranckle as a person with significant control on 2025-11-24 · 1 page | View document |
| 22 Sep 2025 | Group of companies' accounts made up to 2025-03-31 · 36 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-19 with updates · 6 pages | View document |
| 24 Aug 2024 | Group of companies' accounts made up to 2024-03-31 · 30 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-19 with updates · 6 pages | View document |
| 15 Nov 2023 | Group of companies' accounts made up to 2023-03-31 · 29 pages | View document |
| 8 Aug 2023 | Director's details changed for Mr Robert Gerald Tranckle on 2023-08-08 · 2 pages | View document |
| 8 Aug 2023 | Secretary's details changed for Mr David John Tranckle on 2023-08-08 · 1 page | View document |
| 8 Aug 2023 | Director's details changed for Mr David John Tranckle on 2023-08-08 · 2 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-19 with updates · 6 pages | View document |
| 2 Nov 2021 | Change of details for Mr Robert Gerald Tranckle as a person with significant control on 2021-10-27 · 2 pages | View document |
| 2 Nov 2021 | Change of details for Mr David John Tranckle as a person with significant control on 2021-10-27 · 2 pages | View document |
| 1 Nov 2021 | Director's details changed for Mr Robert Gerald Tranckle on 2021-10-27 · 2 pages | View document |
| 1 Nov 2021 | Director's details changed for Mr David John Tranckle on 2021-10-27 · 2 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-19 with updates · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR STUART HALFYARD | View document |
| 14 Mar 2021 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Mar 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 50 | View document |
| 1 Feb 2021 | CESSATION OF ROBERT GERALD TRANCKLE AS A PSC | View document |
| 1 Feb 2021 | NOTIFICATION OF PSC STATEMENT ON 31/03/2020 | View document |
| 1 Feb 2021 | CESSATION OF STUART MARK HALFYARD AS A PSC | View document |
| 1 Feb 2021 | CESSATION OF DAVID JOHN TRANCKLE AS A PSC | View document |
| 13 Oct 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | View document |
| 1 May 2020 | ADOPT ARTICLES 31/03/2020 | View document |
| 30 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | View document |
| 21 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2019 | ADOPT ARTICLES 27/03/2019 | View document |
| 18 Apr 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 75 | View document |
| 11 Apr 2019 | DIRECTOR APPOINTED MR STUART MARK HALFYARD | View document |
| 11 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MARK HALFYARD | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | View document |
| 12 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TRANCKLE / 11/10/2017 | View document |
| 12 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT GERALD TRANCKLE / 11/10/2017 | View document |
| 12 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN TRANCKLE / 11/10/2017 | View document |
| 12 Oct 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 34/36 FORE STREET BOVEY TRACEY DEVON TQ13 9AE | View document |
| 12 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN TRANCKLE / 11/10/2017 | View document |
| 12 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERALD TRANCKLE / 11/10/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Dec 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Nov 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Jan 2014 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Aug 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM C/O DENNIS KING ACCOUNTANTS 19 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HR | View document |
| 11 Mar 2013 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Jan 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM SANNERVILLE CHASE EXMINSTER EXETER DEVON EX6 8AT | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Nov 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 8 Feb 2011 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Jan 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM MOORGATE HOUSE, KING STREET NEWTON ABBOT DEVON TQ12 2LG | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TRANCKLE / 01/10/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERALD TRANCKLE / 01/10/2009 | View document |
| 15 Dec 2009 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TRANCKLE / 13/11/2007 | View document |
| 27 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID TRANCKLE / 13/11/2007 | View document |
| 18 Feb 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: FLAT 1 CLARENDON HOUSE CLAMPIT LANE TEIGNMOUTH TQ14 8DN | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 118 FOURTH AVENUE TEIGNMOUTH DEVON TQ14 9DR | View document |
| 12 Jan 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | View document |
| 14 Dec 2004 | SECRETARY RESIGNED | View document |
| 14 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | DIRECTOR RESIGNED | View document |
| 14 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |