THE ALAN NUTTALL PARTNERSHIP LIMITED
Company Documents
Date | Description |
---|---|
12/08/2512 August 2025 New | Full accounts made up to 2024-12-31 |
05/12/245 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
26/07/2426 July 2024 | Full accounts made up to 2023-12-31 |
13/12/2313 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
26/04/2326 April 2023 | Termination of appointment of Neil Alec Westwick as a director on 2023-04-20 |
14/12/2214 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
05/04/225 April 2022 | Termination of appointment of Darren Martyn Emms as a secretary on 2022-04-04 |
05/04/225 April 2022 | Termination of appointment of Michael James Steele as a director on 2022-04-04 |
05/04/225 April 2022 | Termination of appointment of Alan David Nuttall as a director on 2022-04-04 |
05/04/225 April 2022 | Appointment of Mr Adrian Wheale as a director on 2022-04-04 |
05/04/225 April 2022 | Director's details changed for Mr Michael James Steele on 2022-04-04 |
17/12/2117 December 2021 | Notification of The Nuttall Group Limited as a person with significant control on 2021-12-14 |
10/12/2110 December 2021 | Cessation of Alan David Nuttall as a person with significant control on 2021-12-10 |
10/12/2110 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
16/07/2116 July 2021 | Full accounts made up to 2020-12-31 |
21/04/2021 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
25/07/1825 July 2018 | SECRETARY APPOINTED MR DARREN MARTYN EMMS |
25/07/1825 July 2018 | DIRECTOR APPOINTED MR JAMIE JOYCE |
25/07/1825 July 2018 | DIRECTOR APPOINTED MR MATTHEW BRIAN HORNBLOWER |
20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE NUTTALL |
13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NINO CALANDRA |
14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GWYNFRYN SMITH |
14/06/1814 June 2018 | APPOINTMENT TERMINATED, SECRETARY GWYNFRYN SMITH |
20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON FRITH |
18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
05/06/175 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011912110009 |
22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
09/05/169 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
25/04/1625 April 2016 | DIRECTOR APPOINTED MR SIMON FRITH |
01/03/161 March 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 |
21/12/1521 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
23/10/1523 October 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
29/09/1529 September 2015 | DIRECTOR APPOINTED MR DARREN MARTYN EMMS |
20/06/1520 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
20/06/1520 June 2015 | COMPANY NAME CHANGED ALAN NUTTALL LIMITED CERTIFICATE ISSUED ON 20/06/15 |
16/12/1416 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
17/10/1417 October 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
16/12/1316 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE MARTIN |
18/12/1218 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
19/12/1119 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
04/10/114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
04/10/114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
04/10/114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
04/10/114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
04/10/114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
16/07/1116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
16/12/1016 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
16/12/1016 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / GWYNFRYN DAVID SMITH / 15/12/2010 |
16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GWYNFRYN DAVID SMITH / 15/12/2010 |
12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
24/12/0924 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNFRYN DAVID SMITH / 15/12/2009 |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALEC WESTWICK / 15/12/2009 |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE NUTTALL / 15/12/2009 |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID NUTTALL / 15/12/2009 |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES STEELE / 15/12/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE WILLIAM MARTIN / 12/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NINO CALANDRA / 12/10/2009 |
11/10/0911 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GWYNFRYN DAVID SMITH / 07/10/2009 |
06/07/096 July 2009 | GBP IC 48590/48540 12/05/09 GBP SR 50@1=50 |
07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR HARRY WILSON |
25/03/0925 March 2009 | CAPITALS NOT ROLLED UP |
19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEEL / 15/12/2008 |
19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NINO CALANDRA / 15/12/2008 |
19/12/0819 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 1 COURT CORNER OLNEY MILTON KEYNES BUCKINGHAMSHIRE MK46 5HQ |
21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: ORCHARD HOUSE, DODWELLS BRIDGE IND ESTATE, HINCKLEY, LEICESTERSHIRE |
20/12/0720 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
01/06/071 June 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
05/01/075 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
31/05/0631 May 2006 | DIRECTOR RESIGNED |
03/03/063 March 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
25/04/0525 April 2005 | DIRECTOR RESIGNED |
24/12/0424 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
29/12/0329 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
19/11/0319 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
20/12/0220 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
21/12/0121 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
23/07/0123 July 2001 | DIRECTOR RESIGNED |
09/01/019 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
21/09/0021 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
15/01/0015 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/12/9920 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
16/11/9916 November 1999 | DIRECTOR RESIGNED |
22/04/9922 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/12/9821 December 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
29/12/9729 December 1997 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
24/02/9724 February 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
08/08/968 August 1996 | DIRECTOR RESIGNED |
28/01/9628 January 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
02/10/952 October 1995 | DIRECTOR RESIGNED |
11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 29/05/95 |
29/08/9529 August 1995 | SECRETARY RESIGNED |
10/08/9510 August 1995 | NEW SECRETARY APPOINTED |
03/03/953 March 1995 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 30/05/94 |
26/01/9426 January 1994 | DIRECTOR RESIGNED |
26/01/9426 January 1994 | DIRECTOR RESIGNED |
26/01/9426 January 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
26/01/9426 January 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 29/05/93 |
21/07/9321 July 1993 | NEW DIRECTOR APPOINTED |
21/07/9321 July 1993 | NEW DIRECTOR APPOINTED |
21/07/9321 July 1993 | NEW DIRECTOR APPOINTED |
28/05/9328 May 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/05/93 |
28/05/9328 May 1993 | COMPANY NAME CHANGED NUTTALL PROJECTS LIMITED CERTIFICATE ISSUED ON 30/05/93 |
21/02/9321 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
21/02/9321 February 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
18/02/9318 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/05/92 |
21/01/9321 January 1993 | NEW DIRECTOR APPOINTED |
21/01/9321 January 1993 | DIRECTOR RESIGNED |
21/01/9321 January 1993 | NEW DIRECTOR APPOINTED |
21/01/9321 January 1993 | NEW DIRECTOR APPOINTED |
18/01/9318 January 1993 | £ IC 60000/44125 30/11/92 £ SR 15875@1=15875 |
10/12/9210 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/12/9210 December 1992 | SECT 164 30/11/92 |
25/02/9225 February 1992 | ALTER MEM AND ARTS 01/11/91 |
25/02/9225 February 1992 | S386 DISP APP AUDS 01/11/91 |
25/02/9225 February 1992 | RETURN MADE UP TO 15/12/91; CHANGE OF MEMBERS |
13/01/9213 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 01/06/91 |
22/10/9122 October 1991 | NEW DIRECTOR APPOINTED |
15/04/9115 April 1991 | NEW DIRECTOR APPOINTED |
11/03/9111 March 1991 | S252 DISP LAYING ACC 01/11/90 |
01/03/911 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
01/02/911 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 02/06/90 |
24/01/9124 January 1991 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
24/01/9124 January 1991 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
24/08/9024 August 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/08/90 |
24/08/9024 August 1990 | COMPANY NAME CHANGED FRUITY FRUITS LIMITED CERTIFICATE ISSUED ON 28/08/90 |
14/05/9014 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 27/05/89 |
10/10/8910 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
18/09/8918 September 1989 | DIRECTOR RESIGNED |
21/07/8921 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/05/8930 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
30/05/8930 May 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
08/12/888 December 1988 | NEW DIRECTOR APPOINTED |
11/01/8811 January 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
11/01/8811 January 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
07/03/877 March 1987 | RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS |
07/03/877 March 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
20/11/7420 November 1974 | CERTIFICATE OF INCORPORATION |
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