THE NUTTALL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-11 with updates |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 26/07/2426 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Termination of appointment of Neil Alec Westwick as a director on 2024-06-20 |
| 28/03/2428 March 2024 | Appointment of Mr Neil Alec Westwick as a director on 2024-03-19 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 17/07/2317 July 2023 | Group of companies' 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 |
| 11/10/2211 October 2022 | Appointment of Mrs Jacqueline Nuttall as a director on 2022-09-07 |
| 13/09/2213 September 2022 | Cessation of Alan David Nuttall as a person with significant control on 2022-09-12 |
| 13/09/2213 September 2022 | Termination of appointment of Alan David Nuttall as a director on 2022-09-12 |
| 05/04/225 April 2022 | Appointment of Mr Adrian Wheale as a director on 2022-04-04 |
| 05/04/225 April 2022 | Appointment of Mr Jamie Joyce as a director on 2022-04-04 |
| 05/04/225 April 2022 | Appointment of Mr Matthew Hornblower as a director on 2022-04-04 |
| 05/04/225 April 2022 | Appointment of Mr Darren Martyn Emms as a secretary on 2022-04-04 |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Memorandum and Articles of Association |
| 08/02/228 February 2022 | Resolutions |
| 14/12/2114 December 2021 | Notification of Jacqueline Nuttall as a person with significant control on 2021-12-14 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 15/07/2115 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 21/04/2021 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 01/10/191 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 02/08/182 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR NEIL ALEC WESTWICK |
| 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 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 18/05/1718 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 01/07/161 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 07/03/167 March 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 |
| 23/10/1523 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 23/06/1523 June 2015 | ADOPT ARTICLES 29/05/2015 |
| 23/06/1523 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR NINO CALANDRA |
| 09/03/159 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 17/10/1417 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 03/03/143 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 09/10/139 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 19/03/1319 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 17/12/1217 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 12/03/1212 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 12/10/1112 October 2011 | GROUP OF COMPANIES' 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 2 |
| 04/03/114 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 12/10/1012 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 04/03/104 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / GWYNFRYN DAVID SMITH / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE NUTTALL / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNFRYN DAVID SMITH / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID NUTTALL / 04/03/2010 |
| 04/03/104 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 11/10/0911 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 03/03/083 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 10/04/0710 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 29/03/0429 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 13/09/9613 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 08/03/968 March 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 29/05/95 |
| 29/08/9529 August 1995 | SECRETARY RESIGNED |
| 10/08/9510 August 1995 | NEW SECRETARY APPOINTED |
| 19/06/9519 June 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/05/94 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED |
| 09/09/939 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 29/05/93 |
| 20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 18/02/9318 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/05/92 |
| 22/01/9322 January 1993 | DIRECTOR RESIGNED |
| 31/07/9231 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 01/06/91 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 01/06/91 |
| 01/07/911 July 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | S366A DISP HOLDING AGM 15/02/91 |
| 09/05/919 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/918 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 02/06/90 |
| 30/11/9030 November 1990 | DIRECTOR RESIGNED |
| 30/11/9030 November 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 27/05/89 |
| 10/10/8910 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/8919 July 1989 | NEW DIRECTOR APPOINTED |
| 19/07/8919 July 1989 | NEW DIRECTOR APPOINTED |
| 19/07/8919 July 1989 | NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | NEW DIRECTOR APPOINTED |
| 01/08/881 August 1988 | WD 20/06/88 AD 27/05/88--------- £ SI 99998@1=99998 £ IC 2/100000 |
| 28/07/8828 July 1988 | NC INC ALREADY ADJUSTED 27/05/88 |
| 28/07/8828 July 1988 | £ NC 100/1000000 |
| 07/07/887 July 1988 | NEW DIRECTOR APPOINTED |
| 05/07/885 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/885 July 1988 | ALTER MEM AND ARTS 270588 |
| 05/07/885 July 1988 | ALTER MEM AND ARTS 270588 |
| 29/06/8829 June 1988 | REGISTERED OFFICE CHANGED ON 29/06/88 FROM: FOUNTAIN COURT, STEELHOUSE LANE, BIRMINGHAM, B4 6EB |
| 26/05/8826 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 06/05/886 May 1988 | COMPANY NAME CHANGED SWEETSCENT LIMITED CERTIFICATE ISSUED ON 09/05/88 |
| 03/05/883 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/8827 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | REGISTERED OFFICE CHANGED ON 27/04/88 FROM: ICC HOUSE, 110 WHITCHURCH ROAD, CARDIFF, CF4 3LY |
| 27/04/8827 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/8827 April 1988 | ALTER MEM AND ARTS 300388 |
| 01/03/881 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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