- Company Overview for NUGENT VALLIS BRIERLEY LIMITED (02471929)
- Filing history for NUGENT VALLIS BRIERLEY LIMITED (02471929)
- People for NUGENT VALLIS BRIERLEY LIMITED (02471929)
- Charges for NUGENT VALLIS BRIERLEY LIMITED (02471929)
- More for NUGENT VALLIS BRIERLEY LIMITED (02471929)
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) |
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20 Nov 2017 | AA | Accounts for a small company made up to 31 July 2017 | |
07 Nov 2017 | TM01 | Termination of appointment of Mark Richard Brierley as a director on 31 October 2017 | |
15 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
06 Jan 2017 | AA | Accounts for a small company made up to 31 July 2016 | |
09 Mar 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
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09 Mar 2016 | AD02 | Register inspection address has been changed from C/O Monahans Chartered Accountants Clarks Mill Stallard Street Trowbridge Wiltshire BA14 8HH United Kingdom to Monahans Chartered Accountants Fortescue House Court Street Trowbridge Wiltshire BA14 8FA | |
08 Mar 2016 | AD03 | Register(s) moved to registered inspection location C/O Monahans Chartered Accountants Clarks Mill Stallard Street Trowbridge Wiltshire BA14 8HH | |
07 Dec 2015 | AA | Accounts for a small company made up to 31 July 2015 | |
10 Mar 2015 | AR01 |
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
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10 Mar 2015 | AD04 | Register(s) moved to registered office address Rook Lane Chapel Bath Street Frome Somerset BA11 1DN | |
15 Dec 2014 | AA | Accounts for a small company made up to 31 July 2014 | |
04 Jun 2014 | TM01 | Termination of appointment of Pamela Lea as a director | |
06 May 2014 | SH08 | Change of share class name or designation | |
17 Feb 2014 | AR01 |
Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
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24 Jan 2014 | SH08 | Change of share class name or designation | |
24 Jan 2014 | RESOLUTIONS |
Resolutions
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12 Dec 2013 | AA | Accounts for a small company made up to 31 July 2013 | |
08 Oct 2013 | AP01 | Appointment of Donald James Mcgillivray as a director | |
08 Oct 2013 | AP03 | Appointment of Giles Henry Ritson Vallis as a secretary | |
08 Oct 2013 | TM02 | Termination of appointment of Pamela Lea as a secretary | |
13 Feb 2013 | AR01 | Annual return made up to 10 February 2013 with full list of shareholders | |
16 Jan 2013 | AA | Accounts for a small company made up to 31 July 2012 | |
08 Nov 2012 | CH01 | Director's details changed for Mark Richard Brierley on 31 July 2012 | |
02 Apr 2012 | AA | Accounts for a small company made up to 31 July 2011 | |
23 Feb 2012 | AR01 | Annual return made up to 10 February 2012 with full list of shareholders |