NIMBLE - History of Changes


DateDescription
2025-02-27 update statutory_documents 31/12/24 TOTAL EXEMPTION FULL
2024-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/24, NO UPDATES
2024-07-10 update statutory_documents ADOPT ARTICLES 25/06/2024
2024-07-01 update statutory_documents CHANGE OF CONSTITUTION BY ENACTMENT SPECIAL
2024-07-01 update statutory_documents ARTICLES OF ASSOCIATION
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2024-02-27 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2023-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-30 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-11-21 insert general_emails he..@nimble-elearning.com
2022-11-21 insert email he..@nimble-elearning.com
2022-11-21 insert index_pages_linkeddomain webinargeek.com
2022-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES
2022-07-23 delete address Nimble House Bond's Mill Estate Stonehouse GL10 3RF
2022-07-23 delete index_pages_linkeddomain google.com
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-15 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-02-17 delete index_pages_linkeddomain vimeo.com
2022-01-07 delete address NIMBLE HOUSE BOND'S MILL ESTATE STONEHOUSE GLOUCESTERSHIRE UNITED KINGDOM GL10 3RF
2022-01-07 insert address NIMBLE HUB CHIPMANS PLATT STONEHOUSE GLOUCESTERSHIRE ENGLAND GL10 3SQ
2022-01-07 update registered_address
2021-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2021 FROM NIMBLE HOUSE BOND'S MILL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3RF UNITED KINGDOM
2021-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-29 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-02-12 insert registration_number 07007216
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-16 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-10-17 delete index_pages_linkeddomain elearningindustry.com
2020-10-17 insert alias Try Nimble
2020-09-14 update statutory_documents SECRETARY APPOINTED MR JOSEPH JARLETT
2020-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HATHWAY / 01/01/2018
2020-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHAN HYDE / 01/01/2018
2020-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2020-09-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES HATHWAY
2020-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH JARLETT
2020-09-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA HYDE
2020-09-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL HYDE
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-27 update statutory_documents SOLVENCY STATEMENT DATED 04/05/20
2020-05-27 update statutory_documents REDUCE ISSUED CAPITAL 27/04/2020
2020-05-27 update statutory_documents SUB-DIVISION 04/05/20
2020-05-27 update statutory_documents 27/05/20 STATEMENT OF CAPITAL GBP 9
2020-05-27 update statutory_documents STATEMENT BY DIRECTORS
2020-03-07 update account_ref_month 3 => 12
2020-03-07 update accounts_next_due_date 2020-12-31 => 2020-09-30
2020-02-11 update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-16 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-10-31 insert index_pages_linkeddomain elearningindustry.com
2019-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-18 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES
2018-03-07 delete address THE WHEELHOUSE BOND'S MILL ESTATE STONEHOUSE GLOUCESTERSHIRE ENGLAND GL10 3RF
2018-03-07 insert address NIMBLE HOUSE BOND'S MILL ESTATE STONEHOUSE GLOUCESTERSHIRE UNITED KINGDOM GL10 3RF
2018-03-07 update registered_address
2018-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2018 FROM THE WHEELHOUSE BOND'S MILL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3RF ENGLAND
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-26 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES
2017-06-08 insert company_previous_name ELEARNING247 LIMITED
2017-06-08 update name ELEARNING247 LIMITED => NIMBLE ELEARNING LTD
2017-05-19 update statutory_documents COMPANY NAME CHANGED ELEARNING247 LIMITED CERTIFICATE ISSUED ON 19/05/17
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-15 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-07 delete address THE WHEELHOUSE BOND'S MILL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3RF
2016-10-07 insert address THE WHEELHOUSE BOND'S MILL ESTATE STONEHOUSE GLOUCESTERSHIRE ENGLAND GL10 3RF
2016-10-07 update registered_address
2016-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2016 FROM THE WHEELHOUSE BOND'S MILL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3RF
2016-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-09-02 => 2015-09-02
2015-10-07 update returns_next_due_date 2015-09-30 => 2016-09-30
2015-09-29 update statutory_documents 02/09/15 FULL LIST
2014-10-07 delete address THE WHEELHOUSE BOND'S MILL ESTATE STONEHOUSE GLOUCESTERSHIRE ENGLAND GL10 3RF
2014-10-07 insert address THE WHEELHOUSE BOND'S MILL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3RF
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-02 => 2014-09-02
2014-10-07 update returns_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents 02/09/14 FULL LIST
2014-09-24 update statutory_documents SECOND FILING FOR FORM SH01
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-20 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-14 update statutory_documents 14/05/14 STATEMENT OF CAPITAL GBP 15
2014-06-25 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES HATHWAY
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-21 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-07 delete address 43 BOAKES DRIVE STONEHOUSE GLOUCESTERSHIRE GL10 3QW
2013-10-07 insert address THE WHEELHOUSE BOND'S MILL ESTATE STONEHOUSE GLOUCESTERSHIRE ENGLAND GL10 3RF
2013-10-07 update registered_address
2013-10-07 update returns_last_madeup_date 2012-09-02 => 2013-09-02
2013-10-07 update returns_next_due_date 2013-09-30 => 2014-09-30
2013-09-09 update statutory_documents 02/09/13 FULL LIST
2013-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHAN HYDE / 01/01/2013
2013-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 43 BOAKES DRIVE STONEHOUSE GLOUCESTERSHIRE GL10 3QW
2013-06-22 delete sic_code 7260 - Other computer related activities
2013-06-22 insert sic_code 62012 - Business and domestic software development
2013-06-22 update returns_last_madeup_date 2011-09-02 => 2012-09-02
2013-06-22 update returns_next_due_date 2012-09-30 => 2013-09-30
2012-11-09 update statutory_documents DIRECTOR APPOINTED MR JOSEPH JARLETT
2012-09-20 update statutory_documents 02/09/12 FULL LIST
2012-05-04 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-02-19 update statutory_documents CURRSHO FROM 31/03/2013 TO 31/03/2012
2012-01-13 update statutory_documents CURREXT FROM 30/09/2012 TO 31/03/2013
2011-12-02 update statutory_documents 01/12/11 STATEMENT OF CAPITAL GBP 10
2011-12-02 update statutory_documents 01/12/11 STATEMENT OF CAPITAL GBP 10
2011-12-01 update statutory_documents SECRETARY APPOINTED MRS AMANDA HYDE
2011-12-01 update statutory_documents 01/12/11 STATEMENT OF CAPITAL GBP 10
2011-09-05 update statutory_documents 02/09/11 FULL LIST
2011-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-14 update statutory_documents 02/09/10 FULL LIST
2010-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHAN HYDE / 02/09/2010
2009-09-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION