NIMBUS ENTERPRISE PARK MANAGEMENT COMPANY LIMITED

05987577
73 PARK ROAD WOKING SURREY GU22 7DH

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2024 accounts Annual Accounts 6 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2023 accounts Annual Accounts 6 Buy now
06 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2022 accounts Annual Accounts 6 Buy now
14 Feb 2022 accounts Annual Accounts 6 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2021 officers Appointment of director (Mrs Cecile Israel Newman) 2 Buy now
08 Nov 2021 officers Termination of appointment of director (Paul Newman) 1 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2020 accounts Annual Accounts 5 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2019 accounts Annual Accounts 5 Buy now
03 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 5 Buy now
02 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 accounts Annual Accounts 5 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2016 accounts Annual Accounts 5 Buy now
03 Nov 2015 annual-return Annual Return 4 Buy now
20 Oct 2015 accounts Annual Accounts 5 Buy now
03 Nov 2014 annual-return Annual Return 4 Buy now
03 Sep 2014 accounts Annual Accounts 4 Buy now
04 Nov 2013 annual-return Annual Return 4 Buy now
02 Aug 2013 accounts Annual Accounts 3 Buy now
03 Nov 2012 annual-return Annual Return 4 Buy now
12 Sep 2012 accounts Annual Accounts 3 Buy now
02 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Mar 2012 accounts Annual Accounts 4 Buy now
27 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Mar 2012 officers Termination of appointment of secretary (Valad Secretarial Services Limited) 1 Buy now
16 Mar 2012 officers Termination of appointment of director (Valsec Director Limited) 1 Buy now
16 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Mar 2012 officers Termination of appointment of director (James Maddy) 1 Buy now
16 Mar 2012 officers Termination of appointment of director (John Hawkins) 1 Buy now
16 Mar 2012 officers Appointment of director (Mr Paul Newman) 2 Buy now
06 Dec 2011 annual-return Annual Return 6 Buy now
02 Dec 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Dec 2011 capital Statement of capital (Section 108) 4 Buy now
02 Dec 2011 insolvency Solvency statement dated 18/10/11 1 Buy now
02 Dec 2011 resolution Resolution 2 Buy now
12 Apr 2011 incorporation Memorandum Articles 7 Buy now
12 Apr 2011 resolution Resolution 2 Buy now
25 Mar 2011 mortgage Particulars of a mortgage or charge 16 Buy now
03 Mar 2011 accounts Annual Accounts 3 Buy now
21 Dec 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
09 Nov 2010 annual-return Annual Return 6 Buy now
21 Sep 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
15 Feb 2010 accounts Annual Accounts 3 Buy now
18 Jan 2010 officers Appointment of director (James Edward Maddy) 3 Buy now
18 Jan 2010 officers Termination of appointment of director (Didier Tandy) 2 Buy now
24 Nov 2009 capital Return of Allotment of shares 4 Buy now
19 Nov 2009 annual-return Annual Return 5 Buy now
19 Nov 2009 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Mr Didier Michel Tandy) 2 Buy now
19 Nov 2009 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 2 Buy now
19 Nov 2009 officers Change of particulars for director (John Hawkins) 2 Buy now
22 Oct 2009 officers Change of particulars for director (John Hawkins) 3 Buy now
17 Oct 2009 officers Change of particulars for director (Didier Michel Tandy) 3 Buy now
04 Sep 2009 officers Appointment terminated director europa director LIMITED 1 Buy now
04 Sep 2009 officers Director appointed valsec director LIMITED 1 Buy now
22 Jan 2009 accounts Accounting reference date extended from 28/02/2009 to 30/06/2009 alignment with parent or subsidiary 1 Buy now
07 Jan 2009 officers Director appointed didier michel tandy 9 Buy now
07 Jan 2009 officers Appointment terminated director marcus shepherd 1 Buy now
07 Nov 2008 annual-return Return made up to 03/11/08; full list of members 4 Buy now
07 Nov 2008 officers Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 2 Buy now
04 Sep 2008 officers Director appointed marcus owen shepherd 6 Buy now
01 Sep 2008 accounts Annual Accounts 5 Buy now
14 Nov 2007 annual-return Return made up to 03/11/07; full list of members 2 Buy now
19 Mar 2007 accounts Accounting reference date extended from 30/11/07 to 28/02/08 1 Buy now
19 Mar 2007 officers New director appointed 2 Buy now
20 Feb 2007 officers New director appointed 3 Buy now
20 Feb 2007 officers New secretary appointed 2 Buy now
08 Feb 2007 officers Secretary resigned 1 Buy now
08 Feb 2007 officers Director resigned 1 Buy now
05 Dec 2006 change-of-name Certificate Change Of Name Company 2 Buy now
03 Nov 2006 incorporation Incorporation Company 17 Buy now