THE ALAN NUTTALL PARTNERSHIP - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-11 delete about_pages_linkeddomain flexeserve.com
2023-07-11 delete about_pages_linkeddomain nuttall.co.uk
2023-06-07 delete phone +44 (0)1455 638300
2023-06-07 insert phone +44 (0)1455 710100
2023-06-07 insert phone 01455 710100
2023-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WESTWICK
2022-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-16 delete index_pages_linkeddomain flexeserve.com
2022-05-16 delete index_pages_linkeddomain nuttall.co.uk
2022-04-15 insert phone +44 (0)1455 638300
2022-04-14 update statutory_documents SECRETARY APPOINTED MR MICHAEL JAMES STEELE
2022-04-05 update statutory_documents DIRECTOR APPOINTED MR ADRIAN WHEALE
2022-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES STEELE / 04/04/2022
2022-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN NUTTALL
2022-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEELE
2022-04-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN EMMS
2021-12-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE NUTTALL GROUP LIMITED
2021-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES
2021-12-10 update statutory_documents CESSATION OF ALAN DAVID NUTTALL AS A PSC
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2020-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2019-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-25 update statutory_documents DIRECTOR APPOINTED MR JAMIE JOYCE
2018-07-25 update statutory_documents DIRECTOR APPOINTED MR MATTHEW BRIAN HORNBLOWER
2018-07-25 update statutory_documents SECRETARY APPOINTED MR DARREN MARTYN EMMS
2018-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE NUTTALL
2018-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NINO CALANDRA
2018-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYNFRYN SMITH
2018-06-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GWYNFRYN SMITH
2018-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FRITH
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2017-07-07 update num_mort_charges 8 => 9
2017-07-07 update num_mort_outstanding 2 => 3
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011912110009
2017-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2015-05-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-13 update account_ref_month 5 => 12
2016-05-13 update accounts_next_due_date 2017-02-28 => 2016-09-30
2016-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25 update statutory_documents DIRECTOR APPOINTED MR SIMON FRITH
2016-03-01 update statutory_documents PREVSHO FROM 31/05/2016 TO 31/12/2015
2016-01-08 update returns_last_madeup_date 2014-12-15 => 2015-12-15
2016-01-08 update returns_next_due_date 2016-01-12 => 2017-01-12
2015-12-21 update statutory_documents 15/12/15 FULL LIST
2015-11-09 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-11-09 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15
2015-09-29 update statutory_documents DIRECTOR APPOINTED MR DARREN MARTYN EMMS
2015-07-09 insert company_previous_name ALAN NUTTALL LIMITED
2015-07-09 update name ALAN NUTTALL LIMITED => THE ALAN NUTTALL PARTNERSHIP LIMITED
2015-06-20 update statutory_documents COMPANY NAME CHANGED ALAN NUTTALL LIMITED CERTIFICATE ISSUED ON 20/06/15
2015-06-20 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-07 update returns_last_madeup_date 2013-12-15 => 2014-12-15
2015-01-07 update returns_next_due_date 2015-01-12 => 2016-01-12
2014-12-16 update statutory_documents 15/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-11-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14
2014-01-07 delete address ORCHARD HOUSE DODWELLS ROAD HINCKLEY LEICESTERSHIRE UNITED KINGDOM LE10 3BZ
2014-01-07 insert address ORCHARD HOUSE DODWELLS ROAD HINCKLEY LEICESTERSHIRE LE10 3BZ
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-15 => 2013-12-15
2014-01-07 update returns_next_due_date 2014-01-12 => 2015-01-12
2013-12-16 update statutory_documents 15/12/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-11-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13
2013-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MARTIN
2013-06-26 delete company_previous_name NUTTALL PROJECTS LIMITED
2013-06-24 update returns_last_madeup_date 2011-12-15 => 2012-12-15
2013-06-24 update returns_next_due_date 2013-01-12 => 2014-01-12
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2012-12-18 update statutory_documents 15/12/12 FULL LIST
2012-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12
2011-12-19 update statutory_documents 15/12/11 FULL LIST
2011-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11
2011-10-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-10-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-10-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-08-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-07-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-12-16 update statutory_documents 15/12/10 FULL LIST
2010-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GWYNFRYN DAVID SMITH / 15/12/2010
2010-12-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GWYNFRYN DAVID SMITH / 15/12/2010
2010-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10
2009-12-24 update statutory_documents 15/12/09 FULL LIST
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWYNFRYN DAVID SMITH / 15/12/2009
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID NUTTALL / 15/12/2009
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES STEELE / 15/12/2009
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE NUTTALL / 15/12/2009
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALEC WESTWICK / 15/12/2009
2009-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE WILLIAM MARTIN / 12/10/2009
2009-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NINO CALANDRA / 12/10/2009
2009-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09
2009-10-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GWYNFRYN DAVID SMITH / 07/10/2009
2009-07-06 update statutory_documents GBP IC 48590/48540 12/05/09 GBP SR 50@1=50
2009-04-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HARRY WILSON
2009-03-25 update statutory_documents CAPITALS NOT ROLLED UP
2008-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEEL / 15/12/2008
2008-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NINO CALANDRA / 15/12/2008
2008-12-19 update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08
2008-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 1 COURT CORNER OLNEY MILTON KEYNES BUCKINGHAMSHIRE MK46 5HQ
2008-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/08 FROM: ORCHARD HOUSE, DODWELLS BRIDGE IND ESTATE, HINCKLEY, LEICESTERSHIRE
2007-12-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-12-20 update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07
2007-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06
2007-01-05 update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-31 update statutory_documents DIRECTOR RESIGNED
2006-03-03 update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2006-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05
2005-04-25 update statutory_documents DIRECTOR RESIGNED
2004-12-24 update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04
2003-12-29 update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03
2003-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02
2002-12-20 update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2001-12-21 update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01
2001-07-23 update statutory_documents DIRECTOR RESIGNED
2001-01-09 update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-09-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
2000-01-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-20 update statutory_documents RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-11-16 update statutory_documents DIRECTOR RESIGNED
1999-04-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-21 update statutory_documents RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
1998-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-29 update statutory_documents RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
1997-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1997-02-24 update statutory_documents RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
1996-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1996-08-08 update statutory_documents DIRECTOR RESIGNED
1996-01-28 update statutory_documents RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
1995-10-02 update statutory_documents DIRECTOR RESIGNED
1995-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 29/05/95
1995-08-29 update statutory_documents SECRETARY RESIGNED
1995-08-10 update statutory_documents NEW SECRETARY APPOINTED
1995-03-03 update statutory_documents RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
1994-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/94
1994-01-26 update statutory_documents DIRECTOR RESIGNED
1994-01-26 update statutory_documents DIRECTOR RESIGNED
1994-01-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-01-26 update statutory_documents RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
1993-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 29/05/93
1993-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-28 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/05/93
1993-05-28 update statutory_documents COMPANY NAME CHANGED NUTTALL PROJECTS LIMITED CERTIFICATE ISSUED ON 30/05/93
1993-02-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-21 update statutory_documents RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
1993-02-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/05/92
1993-01-21 update statutory_documents DIRECTOR RESIGNED
1993-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-18 update statutory_documents £ IC 60000/44125 30/11/92 £ SR 15875@1=15875
1992-12-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-12-10 update statutory_documents SECT 164 30/11/92
1992-02-25 update statutory_documents RETURN MADE UP TO 15/12/91; CHANGE OF MEMBERS
1992-02-25 update statutory_documents S386 DISP APP AUDS 01/11/91
1992-02-25 update statutory_documents ALTER MEM AND ARTS 01/11/91
1992-01-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/06/91
1991-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-11 update statutory_documents S252 DISP LAYING ACC 01/11/90
1991-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/06/90
1991-01-24 update statutory_documents RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
1991-01-24 update statutory_documents RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
1990-08-24 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/08/90
1990-08-24 update statutory_documents COMPANY NAME CHANGED FRUITY FRUITS LIMITED CERTIFICATE ISSUED ON 28/08/90
1990-05-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/05/89
1989-10-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-09-18 update statutory_documents DIRECTOR RESIGNED
1989-07-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-05-30 update statutory_documents RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
1989-05-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/88
1988-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-11 update statutory_documents RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
1988-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1987-03-07 update statutory_documents RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS
1987-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1974-11-20 update statutory_documents CERTIFICATE OF INCORPORATION