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Nilaari Agency

Documents

Total Documents152
Total Pages819

Filing History

8 February 2024Termination of appointment of Bertel Karll Martin as a director on 1 February 2024
6 February 2024Memorandum and Articles of Association
6 February 2024Statement of company's objects
9 January 2024Total exemption full accounts made up to 31 March 2023
17 July 2023Confirmation statement made on 9 June 2023 with no updates
10 February 2023Total exemption full accounts made up to 31 March 2022
13 October 2022Appointment of Ms Esther Wride as a director on 1 April 2017
12 October 2022Termination of appointment of Lafrance Gordan as a director on 4 April 2022
4 July 2022Confirmation statement made on 9 June 2022 with no updates
18 March 2022Total exemption full accounts made up to 31 March 2021
15 July 2021Confirmation statement made on 9 June 2021 with no updates
25 June 2021Appointment of Ms Valerie Watkis as a director on 2 April 2021
21 December 2020Micro company accounts made up to 31 March 2020
22 July 2020Confirmation statement made on 9 June 2020 with no updates
6 December 2019Micro company accounts made up to 31 March 2019
12 June 2019Appointment of Mr Bertel Karll Martin as a director on 20 February 2019
10 June 2019Confirmation statement made on 9 June 2019 with no updates
10 June 2019Termination of appointment of Qingli Meng as a director on 1 January 2019
4 December 2018Micro company accounts made up to 31 March 2018
11 June 2018Confirmation statement made on 9 June 2018 with no updates
23 November 2017Micro company accounts made up to 31 March 2017
23 November 2017Micro company accounts made up to 31 March 2017
10 November 2017Appointment of Mr Lafrance Gordan as a director on 1 April 2017
10 November 2017Termination of appointment of Dorith Ann Mckenzie as a director on 31 March 2017
10 November 2017Termination of appointment of Dorith Ann Mckenzie as a director on 31 March 2017
10 November 2017Appointment of Mr Lafrance Gordan as a director on 1 April 2017
21 July 2017Appointment of Ms Georgia Ramsay as a director on 4 June 2017
21 July 2017Appointment of Ms Georgia Ramsay as a director on 4 June 2017
13 June 2017Appointment of Mrs Qingli Meng as a director on 5 April 2017
13 June 2017Confirmation statement made on 9 June 2017 with updates
13 June 2017Termination of appointment of Peninah Archieng as a director on 1 February 2017
13 June 2017Appointment of Mrs Qingli Meng as a director on 5 April 2017
13 June 2017Termination of appointment of Peninah Archieng as a director on 1 February 2017
13 June 2017Confirmation statement made on 9 June 2017 with updates
12 December 2016Total exemption small company accounts made up to 31 March 2016
12 December 2016Total exemption small company accounts made up to 31 March 2016
10 June 2016Annual return made up to 9 June 2016 no member list
10 June 2016Registered office address changed from 184 Stapleton Road Easton Bristol BS5 0NZ to 184 Stapleton Road Easton Bristol BS5 0NZ on 10 June 2016
10 June 2016Annual return made up to 9 June 2016 no member list
10 June 2016Registered office address changed from 184 Stapleton Road Easton Bristol BS5 0NZ to 184 Stapleton Road Easton Bristol BS5 0NZ on 10 June 2016
16 February 2016Secretary's details changed for Jean Smith on 1 July 2011
16 February 2016Secretary's details changed for Jean Smith on 1 July 2011
11 February 2016Termination of appointment of Peninah Archieng as a director on 11 February 2016
11 February 2016Termination of appointment of Peninah Archieng as a director on 11 February 2016
11 February 2016Appointment of Mrs Peninah Archieng as a director on 1 April 2012
11 February 2016Appointment of Peninah Archieng as a director on 4 November 2012
11 February 2016Appointment of Mrs Peninah Archieng as a director on 1 April 2012
11 February 2016Appointment of Peninah Archieng as a director on 4 November 2012
10 February 2016Appointment of Dorith Ann Mckenzie as a director on 25 November 2013
10 February 2016Appointment of Dorith Ann Mckenzie as a director on 25 November 2013
15 December 2015Total exemption small company accounts made up to 31 March 2015
15 December 2015Total exemption small company accounts made up to 31 March 2015
22 June 2015Annual return made up to 9 June 2015 no member list
22 June 2015Annual return made up to 9 June 2015 no member list
22 June 2015Annual return made up to 9 June 2015 no member list
9 December 2014Full accounts made up to 31 March 2014
9 December 2014Full accounts made up to 31 March 2014
5 September 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
5 September 2014Memorandum and Articles of Association
5 September 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
5 September 2014Memorandum and Articles of Association
12 June 2014Annual return made up to 9 June 2014 no member list
12 June 2014Annual return made up to 9 June 2014 no member list
12 June 2014Annual return made up to 9 June 2014 no member list
27 November 2013Full accounts made up to 31 March 2013
27 November 2013Full accounts made up to 31 March 2013
9 July 2013Annual return made up to 9 June 2013 no member list
9 July 2013Annual return made up to 9 June 2013 no member list
9 July 2013Annual return made up to 9 June 2013 no member list
15 November 2012Full accounts made up to 31 March 2012
15 November 2012Full accounts made up to 31 March 2012
4 September 2012Annual return made up to 9 June 2012 no member list
4 September 2012Annual return made up to 9 June 2012 no member list
4 September 2012Annual return made up to 9 June 2012 no member list
8 January 2012Full accounts made up to 31 March 2011
8 January 2012Full accounts made up to 31 March 2011
29 June 2011Annual return made up to 9 June 2011 no member list
29 June 2011Annual return made up to 9 June 2011 no member list
29 June 2011Annual return made up to 9 June 2011 no member list
18 November 2010Full accounts made up to 31 March 2010
18 November 2010Full accounts made up to 31 March 2010
21 July 2010Termination of appointment of Paris James as a director
21 July 2010Termination of appointment of Sharon Reid as a director
21 July 2010Termination of appointment of Dorith Mckenzie as a director
21 July 2010Annual return made up to 9 June 2010 no member list
21 July 2010Termination of appointment of Paris James as a director
21 July 2010Annual return made up to 9 June 2010 no member list
21 July 2010Termination of appointment of Dorith Mckenzie as a director
21 July 2010Annual return made up to 9 June 2010 no member list
21 July 2010Termination of appointment of Sharon Reid as a director
30 July 2009Full accounts made up to 31 March 2009
30 July 2009Full accounts made up to 31 March 2009
27 July 2009Appointment terminated director james taylor
27 July 2009Annual return made up to 09/06/09
27 July 2009Appointment terminated director james taylor
27 July 2009Annual return made up to 09/06/09
16 July 2008Full accounts made up to 31 March 2008
16 July 2008Full accounts made up to 31 March 2008
9 July 2008Annual return made up to 09/06/08
9 July 2008Annual return made up to 09/06/08
22 October 2007Full accounts made up to 31 March 2007
22 October 2007Full accounts made up to 31 March 2007
28 June 2007Secretary resigned
28 June 2007Annual return made up to 09/06/07
28 June 2007Secretary resigned
28 June 2007Annual return made up to 09/06/07
20 December 2006Full accounts made up to 31 March 2006
20 December 2006Full accounts made up to 31 March 2006
19 September 2006Annual return made up to 09/06/06
  • 363(288) ‐ Director resigned
19 September 2006Annual return made up to 09/06/06
  • 363(288) ‐ Director resigned
31 January 2006Full accounts made up to 31 March 2005
31 January 2006Full accounts made up to 31 March 2005
4 August 2005New secretary appointed
4 August 2005New director appointed
4 August 2005New director appointed
4 August 2005Annual return made up to 09/06/05
  • 363(288) ‐ Director's particulars changed
4 August 2005New director appointed
4 August 2005New secretary appointed
4 August 2005Annual return made up to 09/06/05
  • 363(288) ‐ Director's particulars changed
4 August 2005New director appointed
4 August 2005New director appointed
4 August 2005New director appointed
4 August 2005New director appointed
4 August 2005New director appointed
9 December 2004Total exemption full accounts made up to 31 March 2004
9 December 2004Total exemption full accounts made up to 31 March 2004
3 June 2004Annual return made up to 09/06/04
  • 363(287) ‐ Registered office changed on 03/06/04
3 June 2004Annual return made up to 09/06/04
  • 363(287) ‐ Registered office changed on 03/06/04
23 January 2004Total exemption full accounts made up to 31 March 2003
23 January 2004Total exemption full accounts made up to 31 March 2003
3 September 2003Total exemption full accounts made up to 31 March 2002
3 September 2003Total exemption full accounts made up to 31 March 2002
20 June 2003Annual return made up to 09/06/03
  • 363(288) ‐ Director's particulars changed;director resigned
20 June 2003Annual return made up to 09/06/03
  • 363(288) ‐ Director's particulars changed;director resigned
5 July 2002Annual return made up to 09/06/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 05/07/02
5 July 2002Annual return made up to 09/06/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 05/07/02
12 December 2001Partial exemption accounts made up to 31 March 2001
12 December 2001Partial exemption accounts made up to 31 March 2001
19 November 2001Annual return made up to 09/06/01
19 November 2001Annual return made up to 09/06/01
29 June 2001Full accounts made up to 31 March 2000
29 June 2001Full accounts made up to 31 March 2000
26 March 2001Accounting reference date shortened from 30/06/00 to 31/03/00
26 March 2001Accounting reference date shortened from 30/06/00 to 31/03/00
14 September 2000Annual return made up to 09/06/00
  • 363(288) ‐ Secretary resigned;director resigned
14 September 2000Annual return made up to 09/06/00
  • 363(288) ‐ Secretary resigned;director resigned
25 August 2000New secretary appointed
25 August 2000New secretary appointed
4 May 2000Memorandum and Articles of Association
4 May 2000Memorandum and Articles of Association
9 June 1999Incorporation
9 June 1999Incorporation
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