NEXA FINANCE LIMITED

05802010
MUTUAL HOUSE LEICESTER ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0DB

Documents

Documents
Date Category Description Pages
01 May 2024 officers Appointment of director (Mrs Elizabeth Anne Lockwood) 2 Buy now
01 May 2024 officers Appointment of director (Mrs Susan Margaret Douthwaite) 2 Buy now
01 May 2024 officers Termination of appointment of director (Mark Edward James Williams) 1 Buy now
23 Apr 2024 accounts Annual Accounts 22 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 accounts Annual Accounts 22 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 officers Termination of appointment of director (Elizabeth Anne Lockwood) 1 Buy now
05 Oct 2022 officers Appointment of director (Mrs Elizabeth Anne Lockwood) 2 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2022 officers Change of particulars for secretary (Mrs Karen Nicola Mabbott) 1 Buy now
19 Apr 2022 accounts Annual Accounts 24 Buy now
06 Jan 2022 officers Termination of appointment of director (Fiona Ann Pollard) 1 Buy now
06 Jan 2022 officers Termination of appointment of director (Jonathan George Farrington) 1 Buy now
06 Jan 2022 officers Termination of appointment of director (Andrew John Capps) 1 Buy now
29 Jul 2021 officers Appointment of director (Mr Andrew John Lumby) 2 Buy now
26 Apr 2021 officers Termination of appointment of director (Sian Elizabeth Gant) 1 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 accounts Annual Accounts 33 Buy now
19 Feb 2021 accounts Annual Accounts 29 Buy now
06 Jul 2020 officers Termination of appointment of director (Martin John Reason) 1 Buy now
10 Jun 2020 officers Change of particulars for director (Mr Simon James Taylor) 2 Buy now
03 Jun 2020 officers Appointment of director (Mr Simon James Taylor) 2 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2020 officers Termination of appointment of director (John Philip Mulvey) 1 Buy now
21 Feb 2020 officers Termination of appointment of director (Brian Stephen Cartwright) 1 Buy now
22 Nov 2019 resolution Resolution 11 Buy now
07 Oct 2019 officers Appointment of director (Mr Mark Edward James Williams) 2 Buy now
30 Jul 2019 accounts Annual Accounts 4 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Mar 2019 officers Change of particulars for director (Mr Jonathan George Farrington) 2 Buy now
05 Dec 2018 officers Appointment of director (Mr Brian Stephen Cartwright) 2 Buy now
05 Dec 2018 officers Appointment of director (Mr Martin John Reason) 2 Buy now
05 Dec 2018 officers Appointment of director (Mr Jonathan George Farrington) 2 Buy now
05 Dec 2018 officers Appointment of director (Mr Andrew John Capps) 2 Buy now
05 Dec 2018 officers Appointment of director (Mrs Fiona Ann Pollard) 2 Buy now
15 Nov 2018 resolution Resolution 3 Buy now
18 Apr 2018 accounts Annual Accounts 15 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2018 officers Appointment of secretary (Mrs Karen Nicola Mabbott) 2 Buy now
08 Feb 2018 officers Termination of appointment of secretary (Alison Jayne Bourne) 1 Buy now
13 Jul 2017 accounts Annual Accounts 16 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2016 annual-return Annual Return 4 Buy now
05 May 2016 accounts Annual Accounts 18 Buy now
17 Feb 2016 officers Termination of appointment of secretary (Marcus John Paul) 1 Buy now
16 Feb 2016 officers Appointment of secretary (Mrs Alison Jayne Bourne) 2 Buy now
28 May 2015 accounts Annual Accounts 15 Buy now
15 May 2015 annual-return Annual Return 4 Buy now
16 May 2014 annual-return Annual Return 4 Buy now
01 May 2014 accounts Annual Accounts 15 Buy now
10 Apr 2014 miscellaneous Miscellaneous 1 Buy now
26 Mar 2014 auditors Auditors Resignation Company 2 Buy now
22 Oct 2013 officers Appointment of director (Mrs Sian Elizabeth Gant) 2 Buy now
09 Aug 2013 officers Appointment of secretary (Mr Marcus John Paul) 1 Buy now
09 Aug 2013 officers Termination of appointment of secretary (Katharine Pettingill) 1 Buy now
09 Aug 2013 officers Termination of appointment of director (Robert Broadbent) 1 Buy now
07 May 2013 annual-return Annual Return 4 Buy now
07 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 May 2013 accounts Annual Accounts 15 Buy now
02 May 2012 annual-return Annual Return 3 Buy now
03 Apr 2012 accounts Annual Accounts 20 Buy now
14 Feb 2012 officers Appointment of director (Mr Robert Michael Broadbent) 2 Buy now
07 Feb 2012 officers Termination of appointment of director (Christopher Rowley) 1 Buy now
04 Jan 2012 officers Termination of appointment of secretary (Matthew Helm) 1 Buy now
04 Jan 2012 officers Appointment of secretary (Miss Katharine Elizabeth Pettingill) 1 Buy now
09 May 2011 annual-return Annual Return 4 Buy now
07 Apr 2011 accounts Annual Accounts 20 Buy now
20 Sep 2010 accounts Annual Accounts 15 Buy now
13 May 2010 annual-return Annual Return 4 Buy now
13 May 2010 officers Appointment of director (Mr John Philip Mulvey) 2 Buy now
12 May 2010 officers Termination of appointment of director (Graham Parkes) 1 Buy now
25 Jan 2010 officers Appointment of secretary (Mr Matthew Helm) 1 Buy now
25 Jan 2010 officers Termination of appointment of secretary (Christopher Rowley) 1 Buy now
15 Jun 2009 officers Director appointed mr graham edward parkes 1 Buy now
15 Jun 2009 officers Appointment terminated director damian pickard 1 Buy now
20 May 2009 annual-return Return made up to 02/05/09; full list of members 3 Buy now
08 May 2009 accounts Annual Accounts 16 Buy now
08 Sep 2008 officers Director appointed mr damian robert pickard 1 Buy now
01 Sep 2008 officers Appointment terminated director paul loveday 1 Buy now
04 Jul 2008 officers Director appointed mr christopher paul rowley 1 Buy now
04 Jul 2008 officers Appointment terminated director keith hallam 1 Buy now
04 Jun 2008 annual-return Return made up to 02/05/08; full list of members 3 Buy now
18 Apr 2008 officers Appointment terminated secretary james gregory 1 Buy now
18 Apr 2008 officers Secretary appointed mr christopher paul rowley 1 Buy now
18 Apr 2008 officers Appointment terminated director james gregory 1 Buy now
18 Apr 2008 accounts Annual Accounts 16 Buy now
11 May 2007 annual-return Return made up to 02/05/07; full list of members 2 Buy now
09 May 2007 accounts Annual Accounts 14 Buy now
02 Apr 2007 officers Secretary resigned 1 Buy now
02 Apr 2007 officers New secretary appointed 1 Buy now
02 Apr 2007 officers New director appointed 1 Buy now
30 Jan 2007 officers Director resigned 1 Buy now
26 Sep 2006 accounts Accounting reference date shortened from 31/05/07 to 31/12/06 1 Buy now
26 Sep 2006 officers Secretary's particulars changed 1 Buy now
21 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
02 May 2006 incorporation Incorporation Company 17 Buy now