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L.NETTLETON & SON LIMITED

Company number 00673545

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 20,000
14 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
18 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 20,000
17 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 20,000
16 Jun 2014 MR01 Registration of charge 006735450006
16 Jun 2014 MR01 Registration of charge 006735450007
16 Jun 2014 MR01 Registration of charge 006735450008
16 Jun 2014 MR01 Registration of charge 006735450009
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
08 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
03 Apr 2013 AA Accounts for a small company made up to 30 June 2012
25 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
14 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
12 Mar 2012 AA Accounts for a small company made up to 30 June 2011
17 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a small company made up to 30 June 2010
20 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
09 Jun 2010 SH08 Change of share class name or designation
09 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2010 AA Accounts for a small company made up to 30 June 2009
01 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for William Guy Nettleton on 15 February 2010
11 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
06 Feb 2009 363a Return made up to 31/01/09; full list of members