Total Documents | 130 |
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Total Pages | 388 |
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7 March 2023 | Final Gazette dissolved via compulsory strike-off |
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29 November 2022 | First Gazette notice for compulsory strike-off |
5 September 2022 | Confirmation statement made on 5 September 2022 with no updates |
20 October 2021 | Company name changed nucleus consultants LIMITED\certificate issued on 20/10/21
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19 October 2021 | Appointment of Mr William Matthews as a director on 19 October 2021 |
19 October 2021 | Cessation of Nucleus Limited as a person with significant control on 19 October 2021 |
19 October 2021 | Termination of appointment of Peter Nicholas Matthews as a director on 19 October 2021 |
19 October 2021 | Notification of William Matthews as a person with significant control on 19 October 2021 |
19 October 2021 | Registered office address changed from John Loftus House, Summer Road Thames Ditton Surrey KT7 0QQ to Flat 2 Long Lane London SE1 4QB on 19 October 2021 |
6 September 2021 | Confirmation statement made on 6 September 2021 with no updates |
17 August 2021 | Accounts for a dormant company made up to 31 December 2020 |
18 November 2020 | Confirmation statement made on 11 September 2020 with no updates |
7 August 2020 | Accounts for a dormant company made up to 31 December 2019 |
11 November 2019 | Termination of appointment of Michael John Stannard as a secretary on 8 November 2019 |
12 September 2019 | Confirmation statement made on 11 September 2019 with no updates |
29 July 2019 | Accounts for a dormant company made up to 31 December 2018 |
18 September 2018 | Confirmation statement made on 11 September 2018 with no updates |
25 June 2018 | Accounts for a dormant company made up to 31 December 2017 |
11 September 2017 | Confirmation statement made on 11 September 2017 with no updates |
11 September 2017 | Confirmation statement made on 11 September 2017 with no updates |
12 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
12 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
4 November 2016 | Confirmation statement made on 4 November 2016 with no updates |
4 November 2016 | Confirmation statement made on 4 November 2016 with no updates |
16 September 2016 | Confirmation statement made on 5 September 2016 with updates |
16 September 2016 | Confirmation statement made on 5 September 2016 with updates |
24 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
24 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
7 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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31 July 2015 | Accounts for a dormant company made up to 31 December 2014 |
31 July 2015 | Accounts for a dormant company made up to 31 December 2014 |
5 February 2015 | Director's details changed for Mr Peter Nicholas Matthews on 27 January 2015 |
5 February 2015 | Director's details changed for Mr Peter Nicholas Matthews on 27 January 2015 |
8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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9 May 2014 | Accounts for a dormant company made up to 31 December 2013 |
9 May 2014 | Accounts for a dormant company made up to 31 December 2013 |
26 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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17 July 2013 | Accounts for a dormant company made up to 31 December 2012 |
17 July 2013 | Accounts for a dormant company made up to 31 December 2012 |
19 March 2013 | Director's details changed for Mr Peter Nicholas Matthews on 15 March 2013 |
19 March 2013 | Director's details changed for Mr Peter Nicholas Matthews on 15 March 2013 |
1 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders |
1 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders |
1 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders |
17 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
17 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
13 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders |
13 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders |
13 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders |
1 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
1 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
22 September 2010 | Total exemption full accounts made up to 31 December 2009 |
22 September 2010 | Total exemption full accounts made up to 31 December 2009 |
8 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders |
8 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders |
8 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders |
30 September 2009 | Return made up to 05/09/09; full list of members |
30 September 2009 | Return made up to 05/09/09; full list of members |
20 August 2009 | Total exemption full accounts made up to 31 December 2008 |
20 August 2009 | Total exemption full accounts made up to 31 December 2008 |
16 September 2008 | Secretary's change of particulars / michael stannard / 01/10/2007 |
16 September 2008 | Return made up to 05/09/08; full list of members |
16 September 2008 | Secretary's change of particulars / michael stannard / 01/10/2007 |
16 September 2008 | Return made up to 05/09/08; full list of members |
21 August 2008 | Total exemption full accounts made up to 31 December 2007 |
21 August 2008 | Total exemption full accounts made up to 31 December 2007 |
9 October 2007 | Total exemption full accounts made up to 31 December 2006 |
9 October 2007 | Total exemption full accounts made up to 31 December 2006 |
13 September 2007 | Return made up to 05/09/07; full list of members |
13 September 2007 | Return made up to 05/09/07; full list of members |
15 September 2006 | Return made up to 05/09/06; full list of members |
15 September 2006 | Return made up to 05/09/06; full list of members |
12 July 2006 | Total exemption full accounts made up to 31 December 2005 |
12 July 2006 | Total exemption full accounts made up to 31 December 2005 |
12 September 2005 | Return made up to 05/09/05; full list of members |
12 September 2005 | Return made up to 05/09/05; full list of members |
15 August 2005 | Secretary's particulars changed |
15 August 2005 | Secretary's particulars changed |
21 July 2005 | Secretary resigned |
21 July 2005 | New secretary appointed |
21 July 2005 | New secretary appointed |
21 July 2005 | Secretary resigned |
23 June 2005 | Total exemption full accounts made up to 31 December 2004 |
23 June 2005 | Total exemption full accounts made up to 31 December 2004 |
14 September 2004 | Return made up to 05/09/04; full list of members
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14 September 2004 | Return made up to 05/09/04; full list of members
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26 April 2004 | Total exemption full accounts made up to 31 December 2003 |
26 April 2004 | Total exemption full accounts made up to 31 December 2003 |
25 October 2003 | Return made up to 05/09/03; full list of members |
25 October 2003 | Return made up to 05/09/03; full list of members |
7 June 2003 | Total exemption full accounts made up to 31 December 2002 |
7 June 2003 | Total exemption full accounts made up to 31 December 2002 |
22 January 2003 | Return made up to 05/09/02; full list of members |
22 January 2003 | Return made up to 05/09/02; full list of members |
26 June 2002 | Accounts for a dormant company made up to 31 December 2001 |
26 June 2002 | Accounts for a dormant company made up to 31 December 2001 |
11 September 2001 | Return made up to 05/09/01; full list of members
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11 September 2001 | Return made up to 05/09/01; full list of members
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10 September 2001 | Accounts for a dormant company made up to 31 December 1999 |
10 September 2001 | Accounts for a dormant company made up to 31 December 2000 |
10 September 2001 | Accounts for a dormant company made up to 31 December 1999 |
10 September 2001 | Accounts for a dormant company made up to 31 December 2000 |
15 September 2000 | Return made up to 05/09/00; full list of members
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15 September 2000 | Return made up to 05/09/00; full list of members
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25 October 1999 | Accounts for a dormant company made up to 31 December 1998 |
25 October 1999 | Accounts for a dormant company made up to 31 December 1998 |
28 September 1998 | Accounts for a dormant company made up to 31 December 1997 |
28 September 1998 | Accounts for a dormant company made up to 31 December 1997 |
20 October 1997 | Accounts for a dormant company made up to 31 December 1996 |
20 October 1997 | Accounts for a dormant company made up to 31 December 1996 |
12 February 1997 | Return made up to 05/09/96; no change of members |
12 February 1997 | Return made up to 05/09/96; no change of members |
21 October 1996 | Accounting reference date extended from 31/08/96 to 31/12/96 |
21 October 1996 | Accounting reference date extended from 31/08/96 to 31/12/96 |
2 July 1996 | Resolutions
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2 July 1996 | Accounts for a dormant company made up to 31 August 1995 |
2 July 1996 | Accounts for a dormant company made up to 31 August 1995 |
2 July 1996 | Resolutions
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21 November 1995 | Return made up to 05/09/95; full list of members
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21 November 1995 | Return made up to 05/09/95; full list of members
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10 November 1995 | New secretary appointed |
10 November 1995 | New secretary appointed |
29 March 1995 | Accounting reference date notified as 31/08 |
29 March 1995 | Accounting reference date notified as 31/08 |