| Date | Description |
|---|
| 2024-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026891070003 |
| 2024-03-18 |
update statutory_documents DIRECTOR APPOINTED MR STUART GORDON OWENS |
| 2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES |
| 2024-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BLAIR |
| 2024-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL YEOMANS |
| 2024-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN NASH |
| 2024-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX HENDRY |
| 2024-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE NASH / 15/02/2024 |
| 2024-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEŁ MICHAŁ KIERMASZEK / 15/02/2024 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-27 => 2024-06-27 |
| 2023-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-06-27 => 2023-06-27 |
| 2022-08-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-08-23 |
update statutory_documents FIRST GAZETTE |
| 2022-04-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/02/2022 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-27 => 2022-06-27 |
| 2022-03-07 |
update company_category Public Limited Company => Private Limited Company |
| 2022-03-07 |
update name KEVIN NASH GROUP PLC => KEVIN NASH GROUP LIMITED |
| 2022-03-07 |
update statutory_documents 19/02/22 STATEMENT OF CAPITAL GBP 245704 |
| 2022-02-16 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2022-02-16 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2022-02-16 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2022-02-01 |
| 2022-02-16 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN YEOMANS |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MR MAX ALEXANDER HENDRY |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MR PAWEŁ MICHAŁ KIERMASZEK |
| 2021-07-07 |
update account_category GROUP => FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-27 => 2022-03-27 |
| 2021-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-25 => 2021-06-27 |
| 2020-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-04-07 |
update account_ref_day 28 => 27 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-28 => 2020-06-25 |
| 2020-03-25 |
update statutory_documents PREVSHO FROM 28/09/2019 TO 27/09/2019 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 2020-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASH CORPORATION LIMITED |
| 2020-02-27 |
update statutory_documents CESSATION OF KEVIN ROBERT NASH AS A PSC |
| 2020-02-27 |
update statutory_documents CESSATION OF LEE NASH AS A PSC |
| 2019-09-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-06-26 => 2020-03-28 |
| 2019-08-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-27 |
update statutory_documents FIRST GAZETTE |
| 2019-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-07 |
update account_ref_day 29 => 28 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-29 => 2019-06-26 |
| 2019-03-26 |
update statutory_documents PREVSHO FROM 29/09/2018 TO 28/09/2018 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 2019-03-11 |
update statutory_documents 20/11/18 STATEMENT OF CAPITAL GBP 245704 |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MOYNIHAN |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH MOYNIHAN |
| 2018-08-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-29 |
| 2018-08-08 |
update accounts_next_due_date 2018-06-26 => 2019-03-29 |
| 2018-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/17 |
| 2018-04-07 |
update account_ref_day 30 => 29 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-06-26 |
| 2018-03-26 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 2017-08-04 |
update statutory_documents DIRECTOR APPOINTED ALAN DAVID BLAIR |
| 2017-08-04 |
update statutory_documents DIRECTOR APPOINTED MR LEE NASH |
| 2017-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT NASH / 14/07/2017 |
| 2017-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE MOYNIHAN / 14/07/2017 |
| 2017-07-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE MOYNIHAN / 14/07/2017 |
| 2017-07-07 |
delete address 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG |
| 2017-07-07 |
insert address UNITS 18-21 BURNHAM BUSINESS PARK BURNHAM ESSEX UNITED KINGDOM CM0 8TE |
| 2017-07-07 |
update registered_address |
| 2017-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2017 FROM
1 NELSON STREET
SOUTHEND ON SEA
ESSEX
SS1 1EG |
| 2017-06-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2017-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-13 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-03-21 |
update statutory_documents 19/02/16 FULL LIST |
| 2016-03-02 |
update statutory_documents 05/02/16 STATEMENT OF CAPITAL GBP 244004 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-04-17 |
update statutory_documents ADOPT ARTICLES 31/03/2015 |
| 2015-04-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-03-24 |
update statutory_documents 19/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-05-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2014-04-03 |
update statutory_documents 19/02/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-04-05 |
update statutory_documents 19/02/13 FULL LIST |
| 2012-05-09 |
update statutory_documents 19/02/12 FULL LIST |
| 2012-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2011-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2011-03-15 |
update statutory_documents 19/02/11 FULL LIST |
| 2010-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2010-07-01 |
update statutory_documents 19/02/10 FULL LIST |
| 2010-04-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE MOYNIHAN |
| 2010-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BAYES |
| 2010-02-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-02-19 |
update statutory_documents CHANGE OF NAME 29/01/2010 |
| 2009-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 2008-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 2007-11-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 2005-07-02 |
update statutory_documents RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 2005-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 2004-04-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/03 FROM:
SUITE 9
89 PARK STREET
SOUTHEND ON SEA
ESSEX SS0 7PD |
| 2003-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-26 |
update statutory_documents RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 2002-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/02 FROM:
CHARTER HOUSE
105 LEIGH ROAD
LEIGH-ON-SEA
ESSEX. SS9 1JL |
| 2002-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2002-02-18 |
update statutory_documents RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 2000-04-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 2000-03-10 |
update statutory_documents RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 1999-04-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-22 |
update statutory_documents RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 1998-09-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-12 |
update statutory_documents RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS |
| 1998-02-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1997-03-13 |
update statutory_documents RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS |
| 1997-03-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 1997-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-11 |
update statutory_documents RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS |
| 1996-04-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 1995-09-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-28 |
update statutory_documents RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS |
| 1994-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-30 |
update statutory_documents RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS |
| 1993-10-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-20 |
update statutory_documents RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
| 1992-11-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/92 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP |
| 1992-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |