Nearside Ltd was founded on 10 June 1996. The current directors of the business are Reynolds, Hilary Josephine, Watts, Lisa Joanne, Day, Dennis John, Day, Pamela Joan. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REYNOLDS, Hilary Josephine | 16 June 2005 | - | 1 |
DAY, Dennis John | 18 June 1996 | 16 June 2005 | 1 |
DAY, Pamela Joan | 28 June 1996 | 05 March 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATTS, Lisa Joanne | 05 March 2003 | 16 June 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 December 2019 | |
CS01 - N/A | 11 October 2019 | |
CH01 - Change of particulars for director | 11 September 2019 | |
AA01 - Change of accounting reference date | 23 November 2018 | |
CS01 - N/A | 05 October 2018 | |
CS01 - N/A | 19 June 2018 | |
AA - Annual Accounts | 30 May 2018 | |
MR04 - N/A | 30 October 2017 | |
MR04 - N/A | 30 October 2017 | |
AA - Annual Accounts | 27 August 2017 | |
CS01 - N/A | 16 June 2017 | |
AA - Annual Accounts | 11 November 2016 | |
AA01 - Change of accounting reference date | 27 October 2016 | |
AA01 - Change of accounting reference date | 28 July 2016 | |
AR01 - Annual Return | 22 July 2016 | |
AA - Annual Accounts | 26 August 2015 | |
AR01 - Annual Return | 24 June 2015 | |
AA - Annual Accounts | 11 August 2014 | |
AR01 - Annual Return | 17 June 2014 | |
AA - Annual Accounts | 21 August 2013 | |
AR01 - Annual Return | 04 July 2013 | |
CH03 - Change of particulars for secretary | 31 May 2013 | |
CH01 - Change of particulars for director | 31 May 2013 | |
AA - Annual Accounts | 23 August 2012 | |
AR01 - Annual Return | 04 July 2012 | |
AA - Annual Accounts | 18 November 2011 | |
CH03 - Change of particulars for secretary | 31 August 2011 | |
CH01 - Change of particulars for director | 31 August 2011 | |
AR01 - Annual Return | 31 August 2011 | |
AA01 - Change of accounting reference date | 24 August 2011 | |
AA - Annual Accounts | 18 August 2010 | |
AR01 - Annual Return | 06 July 2010 | |
AA - Annual Accounts | 14 September 2009 | |
363a - Annual Return | 10 June 2009 | |
363a - Annual Return | 03 November 2008 | |
AA - Annual Accounts | 14 October 2008 | |
AAMD - Amended Accounts | 10 January 2008 | |
AA - Annual Accounts | 02 October 2007 | |
363a - Annual Return | 28 August 2007 | |
287 - Change in situation or address of Registered Office | 25 July 2007 | |
AA - Annual Accounts | 11 August 2006 | |
363a - Annual Return | 21 June 2006 | |
363s - Annual Return | 08 December 2005 | |
287 - Change in situation or address of Registered Office | 20 September 2005 | |
287 - Change in situation or address of Registered Office | 20 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2005 | |
288a - Notice of appointment of directors or secretaries | 26 July 2005 | |
288a - Notice of appointment of directors or secretaries | 26 July 2005 | |
RESOLUTIONS - N/A | 30 June 2005 | |
RESOLUTIONS - N/A | 30 June 2005 | |
RESOLUTIONS - N/A | 30 June 2005 | |
288b - Notice of resignation of directors or secretaries | 30 June 2005 | |
288b - Notice of resignation of directors or secretaries | 30 June 2005 | |
288b - Notice of resignation of directors or secretaries | 30 June 2005 | |
288b - Notice of resignation of directors or secretaries | 30 June 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 June 2005 | |
MEM/ARTS - N/A | 30 June 2005 | |
395 - Particulars of a mortgage or charge | 25 June 2005 | |
395 - Particulars of a mortgage or charge | 21 June 2005 | |
AA - Annual Accounts | 28 February 2005 | |
AA - Annual Accounts | 25 June 2004 | |
363s - Annual Return | 25 June 2004 | |
AA - Annual Accounts | 04 September 2003 | |
363s - Annual Return | 16 July 2003 | |
288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
288b - Notice of resignation of directors or secretaries | 29 April 2003 | |
AA - Annual Accounts | 25 September 2002 | |
395 - Particulars of a mortgage or charge | 01 August 2002 | |
363s - Annual Return | 11 July 2002 | |
AA - Annual Accounts | 21 September 2001 | |
363s - Annual Return | 08 July 2001 | |
AA - Annual Accounts | 04 September 2000 | |
363s - Annual Return | 13 July 2000 | |
287 - Change in situation or address of Registered Office | 23 November 1999 | |
AA - Annual Accounts | 26 July 1999 | |
363s - Annual Return | 22 June 1999 | |
AA - Annual Accounts | 22 October 1998 | |
363s - Annual Return | 24 June 1998 | |
363s - Annual Return | 19 June 1997 | |
225 - Change of Accounting Reference Date | 27 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1996 | |
288 - N/A | 12 July 1996 | |
288 - N/A | 10 July 1996 | |
288 - N/A | 10 July 1996 | |
288 - N/A | 10 July 1996 | |
288 - N/A | 10 July 1996 | |
287 - Change in situation or address of Registered Office | 10 July 1996 | |
RESOLUTIONS - N/A | 01 July 1996 | |
NEWINC - New incorporation documents | 10 June 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 June 2005 | Fully Satisfied |
N/A |
Legal charge | 17 June 2005 | Fully Satisfied |
N/A |
Legal charge | 26 July 2002 | Fully Satisfied |
N/A |