Nugents Park Ltd

About

Registered Number: 03320316
Date of Incorporation: 18/02/1997 (28 years and 1 month ago)
Company Status: Active
Registered Address: 6th Floor 25 Farringdon Street, London, EC4A 4AB

 

Nugents Park Ltd was registered on 18 February 1997, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The organisation has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Carole Gillian 31 March 2010 - 1
SCOTT, Ian 16 September 1998 29 October 1999 1
Secretary Name Appointed Resigned Total Appointments
JACKSON, Carole Gillian 18 February 1997 16 September 1998 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 27 February 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 22 March 2018
PSC09 - N/A 22 March 2018
PSC01 - N/A 22 March 2018
PSC01 - N/A 22 March 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 16 September 2014
CH03 - Change of particulars for secretary 12 May 2014
CH01 - Change of particulars for director 12 May 2014
CH01 - Change of particulars for director 12 May 2014
AR01 - Annual Return 17 April 2014
AD01 - Change of registered office address 31 March 2014
AAMD - Amended Accounts 02 December 2013
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 28 February 2013
RP04 - N/A 27 February 2013
RP04 - N/A 27 February 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 02 March 2011
AP01 - Appointment of director 02 March 2011
CH01 - Change of particulars for director 01 March 2011
CH01 - Change of particulars for director 28 February 2011
CH03 - Change of particulars for secretary 28 February 2011
AD01 - Change of registered office address 03 January 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 23 February 2010
CH03 - Change of particulars for secretary 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 14 July 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 07 March 2007
353 - Register of members 07 March 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 20 March 2006
287 - Change in situation or address of Registered Office 28 September 2005
287 - Change in situation or address of Registered Office 27 September 2005
288c - Notice of change of directors or secretaries or in their particulars 27 September 2005
288c - Notice of change of directors or secretaries or in their particulars 27 September 2005
AA - Annual Accounts 16 August 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 28 September 2004
363a - Annual Return 16 March 2004
AA - Annual Accounts 22 September 2003
363a - Annual Return 22 March 2003
353 - Register of members 22 March 2003
287 - Change in situation or address of Registered Office 22 March 2003
AA - Annual Accounts 11 September 2002
363a - Annual Return 08 March 2002
AA - Annual Accounts 30 November 2001
363a - Annual Return 17 April 2001
AA - Annual Accounts 31 October 2000
169 - Return by a company purchasing its own shares 02 June 2000
363a - Annual Return 31 May 2000
RESOLUTIONS - N/A 01 March 2000
RESOLUTIONS - N/A 01 March 2000
RESOLUTIONS - N/A 01 March 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 March 2000
288b - Notice of resignation of directors or secretaries 01 March 2000
288a - Notice of appointment of directors or secretaries 01 March 2000
AA - Annual Accounts 13 July 1999
363a - Annual Return 27 May 1999
AA - Annual Accounts 23 November 1998
RESOLUTIONS - N/A 19 October 1998
RESOLUTIONS - N/A 19 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 1998
123 - Notice of increase in nominal capital 19 October 1998
288a - Notice of appointment of directors or secretaries 19 October 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
363a - Annual Return 10 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1997
288a - Notice of appointment of directors or secretaries 24 February 1997
288a - Notice of appointment of directors or secretaries 24 February 1997
288b - Notice of resignation of directors or secretaries 24 February 1997
288b - Notice of resignation of directors or secretaries 24 February 1997
NEWINC - New incorporation documents 18 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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