Date | Description |
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 |