THE ALAN NUTTALL PARTNERSHIP LIMITED

Company Documents

DateDescription
12/08/2512 August 2025 NewFull accounts made up to 2024-12-31

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05/12/245 December 2024 Confirmation statement made on 2024-11-30 with no updates

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26/07/2426 July 2024 Full accounts made up to 2023-12-31

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13/12/2313 December 2023 Confirmation statement made on 2023-11-30 with no updates

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17/07/2317 July 2023 Full accounts made up to 2022-12-31

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26/04/2326 April 2023 Termination of appointment of Neil Alec Westwick as a director on 2023-04-20

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14/12/2214 December 2022 Confirmation statement made on 2022-11-30 with no updates

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05/04/225 April 2022 Termination of appointment of Darren Martyn Emms as a secretary on 2022-04-04

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05/04/225 April 2022 Termination of appointment of Michael James Steele as a director on 2022-04-04

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05/04/225 April 2022 Termination of appointment of Alan David Nuttall as a director on 2022-04-04

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05/04/225 April 2022 Appointment of Mr Adrian Wheale as a director on 2022-04-04

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05/04/225 April 2022 Director's details changed for Mr Michael James Steele on 2022-04-04

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17/12/2117 December 2021 Notification of The Nuttall Group Limited as a person with significant control on 2021-12-14

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10/12/2110 December 2021 Cessation of Alan David Nuttall as a person with significant control on 2021-12-10

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10/12/2110 December 2021 Confirmation statement made on 2021-11-30 with no updates

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16/07/2116 July 2021 Full accounts made up to 2020-12-31

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21/04/2021 April 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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01/10/191 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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01/08/181 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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25/07/1825 July 2018 SECRETARY APPOINTED MR DARREN MARTYN EMMS

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25/07/1825 July 2018 DIRECTOR APPOINTED MR JAMIE JOYCE

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25/07/1825 July 2018 DIRECTOR APPOINTED MR MATTHEW BRIAN HORNBLOWER

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20/07/1820 July 2018 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE NUTTALL

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13/07/1813 July 2018 APPOINTMENT TERMINATED, DIRECTOR NINO CALANDRA

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14/06/1814 June 2018 APPOINTMENT TERMINATED, DIRECTOR GWYNFRYN SMITH

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14/06/1814 June 2018 APPOINTMENT TERMINATED, SECRETARY GWYNFRYN SMITH

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20/02/1820 February 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON FRITH

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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05/06/175 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 011912110009

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22/05/1722 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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09/05/169 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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25/04/1625 April 2016 DIRECTOR APPOINTED MR SIMON FRITH

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01/03/161 March 2016 PREVSHO FROM 31/05/2016 TO 31/12/2015

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21/12/1521 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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23/10/1523 October 2015 FULL ACCOUNTS MADE UP TO 31/05/15

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29/09/1529 September 2015 DIRECTOR APPOINTED MR DARREN MARTYN EMMS

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20/06/1520 June 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/06/1520 June 2015 COMPANY NAME CHANGED ALAN NUTTALL LIMITED CERTIFICATE ISSUED ON 20/06/15

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16/12/1416 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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17/10/1417 October 2014 FULL ACCOUNTS MADE UP TO 31/05/14

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16/12/1316 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

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09/10/139 October 2013 FULL ACCOUNTS MADE UP TO 31/05/13

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31/07/1331 July 2013 APPOINTMENT TERMINATED, DIRECTOR LEE MARTIN

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18/12/1218 December 2012 Annual return made up to 15 December 2012 with full list of shareholders

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07/11/127 November 2012 FULL ACCOUNTS MADE UP TO 31/05/12

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19/12/1119 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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12/10/1112 October 2011 FULL ACCOUNTS MADE UP TO 31/05/11

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04/10/114 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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04/10/114 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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04/10/114 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/10/114 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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04/10/114 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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19/08/1119 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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16/07/1116 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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16/12/1016 December 2010 Annual return made up to 15 December 2010 with full list of shareholders

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16/12/1016 December 2010 SECRETARY'S CHANGE OF PARTICULARS / GWYNFRYN DAVID SMITH / 15/12/2010

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16/12/1016 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GWYNFRYN DAVID SMITH / 15/12/2010

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12/10/1012 October 2010 FULL ACCOUNTS MADE UP TO 31/05/10

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24/12/0924 December 2009 Annual return made up to 15 December 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GWYNFRYN DAVID SMITH / 15/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALEC WESTWICK / 15/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE NUTTALL / 15/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID NUTTALL / 15/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES STEELE / 15/12/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEE WILLIAM MARTIN / 12/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NINO CALANDRA / 12/10/2009

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11/10/0911 October 2009 FULL ACCOUNTS MADE UP TO 31/05/09

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / GWYNFRYN DAVID SMITH / 07/10/2009

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06/07/096 July 2009 GBP IC 48590/48540 12/05/09 GBP SR 50@1=50

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR HARRY WILSON

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25/03/0925 March 2009 CAPITALS NOT ROLLED UP

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19/12/0819 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEEL / 15/12/2008

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19/12/0819 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / NINO CALANDRA / 15/12/2008

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19/12/0819 December 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 FULL ACCOUNTS MADE UP TO 31/05/08

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28/02/0828 February 2008 REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 1 COURT CORNER OLNEY MILTON KEYNES BUCKINGHAMSHIRE MK46 5HQ

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21/02/0821 February 2008 REGISTERED OFFICE CHANGED ON 21/02/08 FROM: ORCHARD HOUSE, DODWELLS BRIDGE IND ESTATE, HINCKLEY, LEICESTERSHIRE

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20/12/0720 December 2007 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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20/12/0720 December 2007 DIRECTOR'S PARTICULARS CHANGED

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12/09/0712 September 2007 FULL ACCOUNTS MADE UP TO 31/05/07

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01/06/071 June 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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05/01/075 January 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 NEW DIRECTOR APPOINTED

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01/06/061 June 2006 NEW DIRECTOR APPOINTED

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01/06/061 June 2006 NEW DIRECTOR APPOINTED

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01/06/061 June 2006 NEW DIRECTOR APPOINTED

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01/06/061 June 2006 NEW DIRECTOR APPOINTED

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31/05/0631 May 2006 DIRECTOR RESIGNED

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03/03/063 March 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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25/01/0625 January 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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25/04/0525 April 2005 DIRECTOR RESIGNED

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24/12/0424 December 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 FULL ACCOUNTS MADE UP TO 31/05/04

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29/12/0329 December 2003 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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19/11/0319 November 2003 FULL ACCOUNTS MADE UP TO 31/05/03

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22/04/0322 April 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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20/12/0220 December 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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11/09/0111 September 2001 FULL ACCOUNTS MADE UP TO 31/05/01

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23/07/0123 July 2001 DIRECTOR RESIGNED

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09/01/019 January 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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23/10/0023 October 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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21/09/0021 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/02/009 February 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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15/01/0015 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/12/9920 December 1999 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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16/11/9916 November 1999 DIRECTOR RESIGNED

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22/04/9922 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/12/9821 December 1998 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS

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16/10/9816 October 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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15/06/9815 June 1998 NEW DIRECTOR APPOINTED

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15/06/9815 June 1998 NEW DIRECTOR APPOINTED

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29/12/9729 December 1997 RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS

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02/10/972 October 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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24/02/9724 February 1997 RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS

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13/09/9613 September 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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08/08/968 August 1996 DIRECTOR RESIGNED

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28/01/9628 January 1996 RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS

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02/10/952 October 1995 DIRECTOR RESIGNED

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11/09/9511 September 1995 FULL ACCOUNTS MADE UP TO 29/05/95

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29/08/9529 August 1995 SECRETARY RESIGNED

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10/08/9510 August 1995 NEW SECRETARY APPOINTED

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03/03/953 March 1995 RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS

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09/09/949 September 1994 FULL ACCOUNTS MADE UP TO 30/05/94

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26/01/9426 January 1994 DIRECTOR RESIGNED

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26/01/9426 January 1994 DIRECTOR RESIGNED

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26/01/9426 January 1994 RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS

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26/01/9426 January 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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12/09/9312 September 1993 FULL ACCOUNTS MADE UP TO 29/05/93

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21/07/9321 July 1993 NEW DIRECTOR APPOINTED

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21/07/9321 July 1993 NEW DIRECTOR APPOINTED

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21/07/9321 July 1993 NEW DIRECTOR APPOINTED

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28/05/9328 May 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/05/93

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28/05/9328 May 1993 COMPANY NAME CHANGED NUTTALL PROJECTS LIMITED CERTIFICATE ISSUED ON 30/05/93

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21/02/9321 February 1993 DIRECTOR'S PARTICULARS CHANGED

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21/02/9321 February 1993 RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS

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18/02/9318 February 1993 FULL GROUP ACCOUNTS MADE UP TO 30/05/92

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21/01/9321 January 1993 NEW DIRECTOR APPOINTED

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21/01/9321 January 1993 DIRECTOR RESIGNED

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21/01/9321 January 1993 NEW DIRECTOR APPOINTED

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21/01/9321 January 1993 NEW DIRECTOR APPOINTED

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18/01/9318 January 1993 £ IC 60000/44125 30/11/92 £ SR 15875@1=15875

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10/12/9210 December 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/12/9210 December 1992 SECT 164 30/11/92

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25/02/9225 February 1992 ALTER MEM AND ARTS 01/11/91

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25/02/9225 February 1992 S386 DISP APP AUDS 01/11/91

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25/02/9225 February 1992 RETURN MADE UP TO 15/12/91; CHANGE OF MEMBERS

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13/01/9213 January 1992 FULL GROUP ACCOUNTS MADE UP TO 01/06/91

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22/10/9122 October 1991 NEW DIRECTOR APPOINTED

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15/04/9115 April 1991 NEW DIRECTOR APPOINTED

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11/03/9111 March 1991 S252 DISP LAYING ACC 01/11/90

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01/03/911 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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01/02/911 February 1991 FULL GROUP ACCOUNTS MADE UP TO 02/06/90

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24/01/9124 January 1991 RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS

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24/01/9124 January 1991 RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS

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24/08/9024 August 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/08/90

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24/08/9024 August 1990 COMPANY NAME CHANGED FRUITY FRUITS LIMITED CERTIFICATE ISSUED ON 28/08/90

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14/05/9014 May 1990 FULL GROUP ACCOUNTS MADE UP TO 27/05/89

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10/10/8910 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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18/09/8918 September 1989 DIRECTOR RESIGNED

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21/07/8921 July 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/05/8930 May 1989 FULL GROUP ACCOUNTS MADE UP TO 31/05/88

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30/05/8930 May 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS

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08/12/888 December 1988 NEW DIRECTOR APPOINTED

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11/01/8811 January 1988 RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS

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11/01/8811 January 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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07/03/877 March 1987 RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS

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07/03/877 March 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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20/11/7420 November 1974 CERTIFICATE OF INCORPORATION

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