NACTAROME LIMITED

04540927
UNIT 11 WINDMILL BUSINESS PARK WINDMILL ROAD KENN CLEVEDON NORTH SOMERSET BS21 6SR

Documents

Documents
Date Category Description Pages
30 Jul 2024 accounts Annual Accounts 33 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2023 officers Change of particulars for director (Mr Bryan Gareth Jones) 2 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2023 accounts Annual Accounts 26 Buy now
30 May 2023 change-of-name Certificate Change Of Name Company 2 Buy now
30 May 2023 change-of-name Change Of Name Notice 2 Buy now
07 Nov 2022 mortgage Registration of a charge 44 Buy now
04 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 accounts Annual Accounts 24 Buy now
14 Feb 2022 officers Appointment of director (Mr Luigi Del Monaco) 2 Buy now
14 Feb 2022 officers Termination of appointment of director (Jonathan Mark Jones) 1 Buy now
14 Feb 2022 officers Termination of appointment of director (Mauro Roversi) 1 Buy now
14 Feb 2022 officers Termination of appointment of director (Hans Udo Wenzel) 1 Buy now
14 Feb 2022 officers Termination of appointment of director (Nicholas Leonard Dyson) 1 Buy now
14 Feb 2022 officers Termination of appointment of director (Giampiero Traetta) 1 Buy now
30 Nov 2021 accounts Annual Accounts 23 Buy now
05 Oct 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 officers Termination of appointment of director (Charles-Antoine Rougier) 1 Buy now
19 Jul 2021 officers Appointment of director (Mr Andrew James Sainsbury) 2 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2020 officers Change of particulars for director (Mr Nicholas Leonard Dyson) 2 Buy now
24 Sep 2020 officers Change of particulars for director (Mr Bryan Jones) 2 Buy now
28 Jul 2020 officers Appointment of director (Mr Charles-Antoine Rougier) 2 Buy now
28 Jul 2020 officers Appointment of director (Mr Giampiero Traetta) 2 Buy now
05 Jun 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jun 2020 incorporation Memorandum Articles 33 Buy now
19 May 2020 resolution Resolution 1 Buy now
07 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 May 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 May 2020 officers Termination of appointment of secretary (Amanda May Matthews) 1 Buy now
07 May 2020 officers Termination of appointment of director (Amanda May Matthews) 1 Buy now
07 May 2020 officers Appointment of director (Dr Hans Udo Wenzel) 2 Buy now
07 May 2020 officers Appointment of director (Mr Mauro Roversi) 2 Buy now
05 May 2020 capital Return of Allotment of shares 3 Buy now
24 Mar 2020 accounts Annual Accounts 9 Buy now
23 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2020 officers Appointment of director (Mr Bryan Jones) 2 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2019 officers Change of particulars for secretary (Amanda May Matthews) 1 Buy now
09 May 2019 officers Change of particulars for director (Mr Jonathan Mark Jones) 2 Buy now
16 Apr 2019 accounts Annual Accounts 9 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2018 capital Return of Allotment of shares 3 Buy now
09 Aug 2018 capital Return of Allotment of shares 3 Buy now
01 May 2018 accounts Annual Accounts 9 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2017 accounts Annual Accounts 7 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2016 accounts Annual Accounts 7 Buy now
10 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2016 mortgage Statement of satisfaction of a charge 2 Buy now
10 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Feb 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
17 Feb 2016 resolution Resolution 26 Buy now
09 Oct 2015 annual-return Annual Return 6 Buy now
20 Apr 2015 accounts Annual Accounts 7 Buy now
20 Jan 2015 officers Termination of appointment of director (Nicholas Mark Dyer French) 1 Buy now
13 Oct 2014 annual-return Annual Return 6 Buy now
30 May 2014 accounts Annual Accounts 7 Buy now
22 Nov 2013 mortgage Registration of a charge 12 Buy now
02 Oct 2013 annual-return Annual Return 6 Buy now
02 Oct 2013 address Change Sail Address Company 1 Buy now
17 Jun 2013 resolution Resolution 1 Buy now
13 May 2013 accounts Annual Accounts 7 Buy now
17 Apr 2013 officers Appointment of director (Mr Nicholas Mark Dyer French) 2 Buy now
09 Apr 2013 officers Appointment of director (Ms Amanda May Matthews) 3 Buy now
09 Apr 2013 officers Appointment of director (Mr Nicholas Leonard Dyson) 2 Buy now
28 Nov 2012 annual-return Annual Return 4 Buy now
27 Apr 2012 accounts Annual Accounts 6 Buy now
12 Oct 2011 annual-return Annual Return 4 Buy now
20 Apr 2011 accounts Annual Accounts 5 Buy now
06 Oct 2010 annual-return Annual Return 4 Buy now
06 Oct 2010 officers Change of particulars for director (Jonathan Mark Jones) 2 Buy now
01 Jun 2010 accounts Annual Accounts 5 Buy now
30 Mar 2010 officers Termination of appointment of director (Philip Edmonds) 1 Buy now
30 Oct 2009 annual-return Annual Return 4 Buy now
27 Jul 2009 officers Appointment terminated director damian bellusci 1 Buy now
22 Apr 2009 accounts Annual Accounts 6 Buy now
24 Oct 2008 annual-return Return made up to 20/09/08; full list of members 4 Buy now
25 Jun 2008 officers Director appointed damian bellusci 2 Buy now
24 Jun 2008 accounts Annual Accounts 6 Buy now
15 Oct 2007 annual-return Return made up to 20/09/07; full list of members 3 Buy now
15 Oct 2007 officers Secretary's particulars changed 1 Buy now
15 Oct 2007 officers Director's particulars changed 1 Buy now
03 Aug 2007 mortgage Particulars of mortgage/charge 5 Buy now
16 May 2007 officers Director resigned 1 Buy now
30 Mar 2007 accounts Annual Accounts 6 Buy now
29 Nov 2006 annual-return Return made up to 20/09/06; full list of members 7 Buy now
08 May 2006 capital Ad 15/11/04--------- £ si 900@.01 2 Buy now
13 Apr 2006 accounts Annual Accounts 6 Buy now
27 Nov 2005 annual-return Return made up to 20/09/05; full list of members 3 Buy now
27 Nov 2005 officers Director's particulars changed 1 Buy now
27 Nov 2005 address Location of register of members 1 Buy now
27 Nov 2005 address Registered office changed on 27/11/05 from: unit 11 windmill business park windmill road kenn clevendon north somerset BS21 6SR 1 Buy now