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NUGENE LTD

Company number 02686767

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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)
08 Nov 2016 AP01 Appointment of Alison Pavitt as a director on 24 October 2016
01 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
01 Mar 2016 CH01 Director's details changed for Richard Pavitt on 1 March 2016
01 Mar 2016 CH03 Secretary's details changed for Neal Leighton Pavitt on 1 March 2016
03 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
11 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
20 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
29 Feb 2012 CH03 Secretary's details changed for Neal Leighton Pavitt on 12 February 2012
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
16 Mar 2011 CH01 Director's details changed for Richard Pavitt on 12 February 2011
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Richard Pavitt on 16 March 2010
02 Feb 2010 CERTNM Company name changed tci marketing LIMITED\certificate issued on 02/02/10
  • RES15 ‐ Change company name resolution on 2010-01-06
02 Feb 2010 CONNOT Change of name notice
11 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-06
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Mar 2009 363a Return made up to 12/02/09; full list of members