THE NEST IPSWICH WAY LIMITED

Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-11-19 with no updates

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28/11/2428 November 2024 Accounts for a dormant company made up to 2024-03-31

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24/11/2324 November 2023 Accounts for a dormant company made up to 2023-03-31

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24/11/2324 November 2023 Confirmation statement made on 2023-11-19 with no updates

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28/11/2228 November 2022 Accounts for a dormant company made up to 2022-03-31

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28/11/2228 November 2022 Confirmation statement made on 2022-11-19 with no updates

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26/11/2126 November 2021 Confirmation statement made on 2021-11-19 with no updates

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26/11/2126 November 2021 Accounts for a dormant company made up to 2021-03-31

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26/11/1426 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA RUSH / 03/11/2014

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26/11/1426 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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26/11/1426 November 2014 DIRECTOR APPOINTED SANDRA ELIZABETH WARNE

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26/11/1426 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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26/11/1426 November 2014 APPOINTMENT TERMINATED, DIRECTOR KAREN DAVIES

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22/11/1322 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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08/10/138 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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20/02/1320 February 2013 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM
THE COTTAGE
IPSWICH ROAD PETTAUGH
STOWMARKET
SUFFOLK
IP14 6DJ

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20/02/1320 February 2013 19/11/12 NO CHANGES

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22/11/1222 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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27/10/1127 October 2011 19/09/11 NO CHANGES

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18/10/1118 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/12/109 December 2010 Annual return made up to 19 November 2010 with full list of shareholders

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09/12/109 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/11/1023 November 2010 Annual return made up to 19 September 2009 with full list of shareholders

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07/10/097 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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06/10/086 October 2008 RETURN MADE UP TO 09/09/08; NO CHANGE OF MEMBERS

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06/10/086 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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27/12/0727 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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14/09/0714 September 2007 RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS

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20/09/0620 September 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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19/09/0519 September 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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19/09/0519 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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01/10/041 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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16/09/0416 September 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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24/10/0324 October 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS

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12/09/0212 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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25/09/0125 September 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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25/09/0125 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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22/09/0022 September 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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22/09/0022 September 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/09/0022 September 2000 REGISTERED OFFICE CHANGED ON 22/09/00

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22/09/0022 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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08/05/008 May 2000 NEW DIRECTOR APPOINTED

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21/04/0021 April 2000 DIRECTOR RESIGNED

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09/09/999 September 1999 RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS

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09/09/999 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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19/02/9919 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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09/09/989 September 1998 RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS

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28/08/9728 August 1997 REGISTERED OFFICE CHANGED ON 28/08/97 FROM:
"THE NEST",THE GREEN
PETTAUGH
STOWMARKET
SUFFOLK IP14 6DH

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28/08/9728 August 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/08/9728 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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28/08/9728 August 1997 NEW SECRETARY APPOINTED

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20/08/9720 August 1997 NEW DIRECTOR APPOINTED

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20/08/9720 August 1997 DIRECTOR RESIGNED

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06/11/966 November 1996 RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS

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06/11/966 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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22/09/9522 September 1995 RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS

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21/09/9521 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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11/10/9411 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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11/10/9411 October 1994 RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS

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12/10/9312 October 1993 DIRECTOR'S PARTICULARS CHANGED

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12/10/9312 October 1993 RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS

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12/10/9312 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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16/10/9216 October 1992 RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS

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16/10/9216 October 1992 NEW DIRECTOR APPOINTED

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13/10/9213 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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10/10/9110 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/10/912 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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02/10/912 October 1991 RETURN MADE UP TO 19/09/91; CHANGE OF MEMBERS

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07/06/917 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/05/9117 May 1991 RETURN MADE UP TO 19/09/90; NO CHANGE OF MEMBERS

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14/05/9114 May 1991 REGISTERED OFFICE CHANGED ON 14/05/91 FROM:
NEWPORT HOUSE
16-18 GREAT NEWPORT STREET
LONDON
WC2H 7UG

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18/04/9118 April 1991 RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS

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08/04/918 April 1991 STRIKE-OFF ACTION DISCONTINUED

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02/04/912 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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02/04/912 April 1991 EXEMPTION FROM APPOINTING AUDITORS 17/03/91

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02/04/912 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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16/10/9016 October 1990 FIRST GAZETTE

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28/11/8828 November 1988 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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21/11/8821 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/11/8821 November 1988 REGISTERED OFFICE CHANGED ON 21/11/88 FROM:
2 BACHES STREET
LONDON
N1 6UB
N1 6UB

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21/11/8821 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/11/8815 November 1988 ALTER MEM AND ARTS 041088

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14/11/8814 November 1988 COMPANY NAME CHANGED
LUXASSET LIMITED
CERTIFICATE ISSUED ON 15/11/88

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19/09/8819 September 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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