Date | Description |
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 |