About

Registered Number: 04916765
Date of Incorporation: 30/09/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Redlees, 26 Hall Lane, Upminster, Essex, RM14 1AF

 

Having been setup in 2003, Nina M Ltd has its registered office in Upminster, Essex, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 14 October 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 02 October 2017
CS01 - N/A 30 September 2017
MR04 - N/A 14 July 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 31 August 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 04 October 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 18 September 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 17 September 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 01 October 2007
363a - Annual Return 24 November 2006
AA - Annual Accounts 26 October 2006
363a - Annual Return 24 October 2005
288c - Notice of change of directors or secretaries or in their particulars 24 October 2005
288c - Notice of change of directors or secretaries or in their particulars 24 October 2005
395 - Particulars of a mortgage or charge 21 July 2005
AA - Annual Accounts 15 July 2005
363s - Annual Return 20 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2003
288a - Notice of appointment of directors or secretaries 18 October 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
287 - Change in situation or address of Registered Office 18 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2003
225 - Change of Accounting Reference Date 15 October 2003
NEWINC - New incorporation documents 30 September 2003

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 18 July 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.