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Nailsworth Management Company Limited

Documents

Total Documents155
Total Pages476

Filing History

27 October 2023Appointment of Mrs Isobel Mary Hie as a director on 26 October 2023
12 October 2023Appointment of Mr Martin Evans as a director on 12 October 2023
5 October 2023Termination of appointment of Colburn Properties Limited as a director on 18 April 2021
16 August 2023Confirmation statement made on 3 August 2023 with no updates
16 August 2023Accounts for a dormant company made up to 31 January 2023
16 August 2022Confirmation statement made on 3 August 2022 with no updates
16 August 2022Accounts for a dormant company made up to 31 January 2022
16 August 2021Accounts for a dormant company made up to 31 January 2021
16 August 2021Confirmation statement made on 3 August 2021 with no updates
30 October 2020Accounts for a dormant company made up to 31 January 2020
25 August 2020Termination of appointment of June Matthews as a director on 1 August 2020
25 August 2020Confirmation statement made on 3 August 2020 with no updates
30 October 2019Accounts for a dormant company made up to 31 January 2019
11 August 2019Confirmation statement made on 3 August 2019 with no updates
26 October 2018Accounts for a dormant company made up to 31 January 2018
17 August 2018Confirmation statement made on 3 August 2018 with no updates
27 October 2017Accounts for a dormant company made up to 31 January 2017
27 October 2017Accounts for a dormant company made up to 31 January 2017
6 August 2017Confirmation statement made on 3 August 2017 with no updates
6 August 2017Confirmation statement made on 3 August 2017 with no updates
16 November 2016Accounts for a dormant company made up to 31 January 2016
16 November 2016Accounts for a dormant company made up to 31 January 2016
30 August 2016Confirmation statement made on 3 August 2016 with updates
30 August 2016Confirmation statement made on 3 August 2016 with updates
27 August 2015Accounts for a dormant company made up to 31 January 2015
27 August 2015Annual return made up to 3 August 2015 no member list
27 August 2015Annual return made up to 3 August 2015 no member list
27 August 2015Accounts for a dormant company made up to 31 January 2015
27 August 2015Annual return made up to 3 August 2015 no member list
19 August 2014Annual return made up to 3 August 2014 no member list
19 August 2014Annual return made up to 3 August 2014 no member list
19 August 2014Annual return made up to 3 August 2014 no member list
14 February 2014Accounts for a dormant company made up to 31 January 2014
14 February 2014Accounts for a dormant company made up to 31 January 2014
7 August 2013Annual return made up to 3 August 2013 no member list
7 August 2013Annual return made up to 3 August 2013 no member list
7 August 2013Annual return made up to 3 August 2013 no member list
10 July 2013Accounts for a dormant company made up to 31 January 2013
10 July 2013Accounts for a dormant company made up to 31 January 2013
12 October 2012Accounts for a dormant company made up to 31 January 2012
12 October 2012Accounts for a dormant company made up to 31 January 2012
9 August 2012Annual return made up to 3 August 2012 no member list
9 August 2012Annual return made up to 3 August 2012 no member list
9 August 2012Annual return made up to 3 August 2012 no member list
19 October 2011Total exemption small company accounts made up to 31 January 2011
19 October 2011Total exemption small company accounts made up to 31 January 2011
31 August 2011Annual return made up to 3 August 2011 no member list
31 August 2011Annual return made up to 3 August 2011 no member list
31 August 2011Annual return made up to 3 August 2011 no member list
13 September 2010Accounts for a dormant company made up to 31 January 2010
13 September 2010Accounts for a dormant company made up to 31 January 2010
24 August 2010Director's details changed for Colburn Properties Limited on 3 August 2010
24 August 2010Annual return made up to 3 August 2010 no member list
24 August 2010Director's details changed for Colburn Properties Limited on 3 August 2010
24 August 2010Annual return made up to 3 August 2010 no member list
24 August 2010Director's details changed for Colburn Properties Limited on 3 August 2010
24 August 2010Annual return made up to 3 August 2010 no member list
23 August 2010Director's details changed for June Matthews on 3 August 2010
23 August 2010Termination of appointment of Alec Guthrie as a secretary
23 August 2010Secretary's details changed for Cmg Leasehold Management Limited on 3 August 2010
23 August 2010Secretary's details changed for Cmg Leasehold Management Limited on 3 August 2010
23 August 2010Termination of appointment of Alec Guthrie as a secretary
23 August 2010Secretary's details changed for Cmg Leasehold Management Limited on 3 August 2010
23 August 2010Director's details changed for June Matthews on 3 August 2010
23 August 2010Director's details changed for June Matthews on 3 August 2010
1 September 2009Secretary appointed cmg leasehold management LIMITED
1 September 2009Secretary appointed cmg leasehold management LIMITED
24 August 2009Annual return made up to 03/08/09
24 August 2009Annual return made up to 03/08/09
12 August 2009Total exemption full accounts made up to 31 January 2009
12 August 2009Total exemption full accounts made up to 31 January 2009
24 November 2008Total exemption full accounts made up to 31 January 2008
24 November 2008Total exemption full accounts made up to 31 January 2008
29 August 2008Annual return made up to 03/08/08
29 August 2008Annual return made up to 03/08/08
26 February 2008Appointment terminated director robert portbury
26 February 2008Appointment terminated director robert portbury
28 November 2007Secretary's particulars changed
28 November 2007Registered office changed on 28/11/07 from: 134 cheltenham road longlevens gloucester GL2 0LY
28 November 2007Registered office changed on 28/11/07 from: 134 cheltenham road longlevens gloucester GL2 0LY
28 November 2007Secretary's particulars changed
7 September 2007Annual return made up to 03/08/07
  • 363(287) ‐ Registered office changed on 07/09/07
  • 363(288) ‐ Director resigned
7 September 2007Annual return made up to 03/08/07
  • 363(287) ‐ Registered office changed on 07/09/07
  • 363(288) ‐ Director resigned
6 September 2007Total exemption small company accounts made up to 31 January 2007
6 September 2007Total exemption small company accounts made up to 31 January 2007
19 October 2006Total exemption small company accounts made up to 31 January 2006
19 October 2006Total exemption small company accounts made up to 31 January 2006
18 August 2006Annual return made up to 03/08/06
18 August 2006Annual return made up to 03/08/06
5 September 2005Annual return made up to 03/08/05
5 September 2005Annual return made up to 03/08/05
17 August 2005Total exemption small company accounts made up to 31 January 2005
17 August 2005Total exemption small company accounts made up to 31 January 2005
9 September 2004Annual return made up to 03/08/04
  • 363(288) ‐ Secretary's particulars changed
9 September 2004Annual return made up to 03/08/04
  • 363(288) ‐ Secretary's particulars changed
22 June 2004Total exemption small company accounts made up to 31 January 2004
22 June 2004Total exemption small company accounts made up to 31 January 2004
17 April 2004Registered office changed on 17/04/04 from: c/o riders fountain street nailsworth gloucestershire GL6 0BL
17 April 2004Registered office changed on 17/04/04 from: c/o riders fountain street nailsworth gloucestershire GL6 0BL
13 April 2004New director appointed
13 April 2004New director appointed
26 March 2004Director resigned
26 March 2004Director resigned
26 March 2004Director resigned
26 March 2004Director resigned
26 March 2004New director appointed
26 March 2004New director appointed
18 March 2004New secretary appointed
18 March 2004New secretary appointed
18 March 2004Secretary resigned
18 March 2004Secretary resigned
21 August 2003New director appointed
21 August 2003Director resigned
21 August 2003Director resigned
21 August 2003Secretary resigned
21 August 2003New director appointed
21 August 2003New secretary appointed
21 August 2003New director appointed
21 August 2003New director appointed
21 August 2003New secretary appointed
21 August 2003New director appointed
21 August 2003New director appointed
21 August 2003Secretary resigned
21 August 2003Registered office changed on 21/08/03 from: 1 sanford street swindon wiltshire SN1 1HJ
21 August 2003Registered office changed on 21/08/03 from: 1 sanford street swindon wiltshire SN1 1HJ
21 August 2003New director appointed
21 August 2003New director appointed
12 August 2003Annual return made up to 03/08/03
12 August 2003Annual return made up to 03/08/03
28 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 June 2003Accounts for a dormant company made up to 31 January 2003
3 June 2003Accounts for a dormant company made up to 31 January 2003
13 August 2002Annual return made up to 03/08/02
13 August 2002Annual return made up to 03/08/02
5 June 2002Accounting reference date extended from 31/08/02 to 31/01/03
5 June 2002Accounting reference date extended from 31/08/02 to 31/01/03
18 December 2001Director resigned
18 December 2001Director resigned
18 December 2001New director appointed
18 December 2001New director appointed
15 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 August 2001New director appointed
14 August 2001New secretary appointed
14 August 2001Secretary resigned
14 August 2001New director appointed
14 August 2001Director resigned
14 August 2001Registered office changed on 14/08/01 from: 14 fernbank close walderslade chatham kent ME5 9NH
14 August 2001Secretary resigned
14 August 2001New secretary appointed
14 August 2001Director resigned
14 August 2001Registered office changed on 14/08/01 from: 14 fernbank close walderslade chatham kent ME5 9NH
3 August 2001Incorporation
3 August 2001Incorporation
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