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D.W. NYE LIMITED

Company number 01841171

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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)
13 Jul 2020 PSC02 Notification of Nye Group Limited as a person with significant control on 29 June 2020
13 Jul 2020 PSC07 Cessation of David William Nye as a person with significant control on 29 June 2020
03 Jul 2020 AD01 Registered office address changed from C/O Allan G Hill & Partners Chenies Okewood Hill Nr Ockley Dorking Surrey RH5 5NB to Chancery House 3 Hatchlands Road Redhill RH1 6AA on 3 July 2020
27 Apr 2020 MR01 Registration of charge 018411710005, created on 22 April 2020
27 Feb 2020 MR01 Registration of charge 018411710004, created on 26 February 2020
17 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Feb 2019 AP03 Appointment of Mr David William Nye as a secretary on 31 December 2018
11 Feb 2019 TM02 Termination of appointment of Theresa Maria Nye as a secretary on 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
08 Jan 2018 CH01 Director's details changed for Mr Rex William Nye on 28 December 2017
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,100
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
14 May 2014 SH01 Statement of capital following an allotment of shares on 6 April 2014
  • GBP 1,100
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 AP01 Appointment of Mr Rex William Nye as a director
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders