S & S NIGHTINGALE DEVELOPMENTS LTD

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Company Documents

DateDescription
13/10/2513 October 2025 NewDirector's details changed for Sandra Nightingale on 2025-10-10

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10/10/2510 October 2025 NewSecretary's details changed for Sandra Nightingale on 2025-10-10

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10/10/2510 October 2025 NewRegistered office address changed from 96 High Street Crediton Devon EX17 3LB to Homelands Eggesford Chawleigh Chulmleigh Devon EX18 7LD on 2025-10-10

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25/09/2525 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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28/08/2528 August 2025 NewConfirmation statement made on 2025-08-17 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/05/2414 May 2024 Total exemption full accounts made up to 2023-12-31

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23/09/2323 September 2023 Total exemption full accounts made up to 2022-12-31

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30/08/2330 August 2023 Confirmation statement made on 2023-08-17 with updates

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12/09/2212 September 2022 Total exemption full accounts made up to 2021-12-31

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/08/1428 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/09/136 September 2013 Annual return made up to 17 August 2013 with full list of shareholders

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11/01/1311 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/01/1311 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/08/1217 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/07/126 July 2012 Annual return made up to 30 May 2012 with full list of shareholders

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15/06/1115 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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15/06/1115 June 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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08/06/118 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/06/108 June 2010 SAIL ADDRESS CREATED

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08/06/108 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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08/06/108 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NIGHTINGALE / 30/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA NIGHTINGALE / 30/05/2010

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/06/0910 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 REGISTERED OFFICE CHANGED ON 23/04/2009 FROM
KEY HOUSE, WOODWARD ROAD
HOWDEN INDUSTRIAL ESTATE
TIVERTON
EX16 5HW

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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02/06/082 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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16/10/0716 October 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0631 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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11/10/0611 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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