'nearbuys' Convenience Stores Ltd was founded on 15 April 1997. Currently we aren't aware of the number of employees at the this business. The business has 2 directors listed as Patient, Sherran, Patient, David John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATIENT, David John | 01 July 1997 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATIENT, Sherran | 01 July 1997 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 April 2020 | |
AA - Annual Accounts | 22 January 2020 | |
AA01 - Change of accounting reference date | 27 December 2019 | |
CS01 - N/A | 17 April 2019 | |
AA - Annual Accounts | 02 January 2019 | |
AD01 - Change of registered office address | 23 July 2018 | |
CS01 - N/A | 24 April 2018 | |
AA - Annual Accounts | 20 July 2017 | |
CS01 - N/A | 18 April 2017 | |
AA - Annual Accounts | 10 August 2016 | |
AR01 - Annual Return | 10 May 2016 | |
AA - Annual Accounts | 11 August 2015 | |
AR01 - Annual Return | 28 April 2015 | |
AA - Annual Accounts | 13 August 2014 | |
AR01 - Annual Return | 17 May 2014 | |
CH03 - Change of particulars for secretary | 17 May 2014 | |
CH01 - Change of particulars for director | 17 May 2014 | |
AA - Annual Accounts | 19 September 2013 | |
AR01 - Annual Return | 18 April 2013 | |
AA - Annual Accounts | 28 November 2012 | |
AR01 - Annual Return | 20 April 2012 | |
AA - Annual Accounts | 26 January 2012 | |
AR01 - Annual Return | 28 April 2011 | |
AA - Annual Accounts | 25 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 November 2010 | |
AR01 - Annual Return | 02 June 2010 | |
CH01 - Change of particulars for director | 02 June 2010 | |
AA - Annual Accounts | 24 August 2009 | |
363a - Annual Return | 06 May 2009 | |
AA - Annual Accounts | 18 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 2008 | |
363a - Annual Return | 15 April 2008 | |
AA - Annual Accounts | 05 March 2008 | |
363s - Annual Return | 27 April 2007 | |
AA - Annual Accounts | 18 August 2006 | |
363s - Annual Return | 20 June 2006 | |
AA - Annual Accounts | 29 September 2005 | |
363s - Annual Return | 15 April 2005 | |
AA - Annual Accounts | 04 October 2004 | |
363s - Annual Return | 15 May 2004 | |
AA - Annual Accounts | 29 January 2004 | |
363s - Annual Return | 10 April 2003 | |
287 - Change in situation or address of Registered Office | 14 February 2003 | |
AA - Annual Accounts | 06 December 2002 | |
363s - Annual Return | 08 April 2002 | |
AA - Annual Accounts | 01 March 2002 | |
363s - Annual Return | 12 April 2001 | |
AA - Annual Accounts | 02 March 2001 | |
395 - Particulars of a mortgage or charge | 11 May 2000 | |
363s - Annual Return | 16 April 2000 | |
AA - Annual Accounts | 04 March 2000 | |
AA - Annual Accounts | 18 May 1999 | |
363s - Annual Return | 20 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1998 | |
123 - Notice of increase in nominal capital | 14 May 1998 | |
RESOLUTIONS - N/A | 12 May 1998 | |
RESOLUTIONS - N/A | 12 May 1998 | |
363s - Annual Return | 12 May 1998 | |
RESOLUTIONS - N/A | 10 December 1997 | |
RESOLUTIONS - N/A | 10 December 1997 | |
288a - Notice of appointment of directors or secretaries | 10 December 1997 | |
288a - Notice of appointment of directors or secretaries | 10 December 1997 | |
CERTNM - Change of name certificate | 04 August 1997 | |
395 - Particulars of a mortgage or charge | 29 July 1997 | |
395 - Particulars of a mortgage or charge | 16 July 1997 | |
288b - Notice of resignation of directors or secretaries | 19 May 1997 | |
288b - Notice of resignation of directors or secretaries | 19 May 1997 | |
287 - Change in situation or address of Registered Office | 19 May 1997 | |
CERTNM - Change of name certificate | 08 May 1997 | |
NEWINC - New incorporation documents | 15 April 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 09 May 2000 | Fully Satisfied |
N/A |
Legal mortgage | 24 July 1997 | Fully Satisfied |
N/A |
Debenture | 01 July 1997 | Fully Satisfied |
N/A |