About

Registered Number: 03209910
Date of Incorporation: 10/06/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: Halfway, Bath Road, Newbury, Berkshire, RG20 8NS

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.