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NUC REALISATIONS 2023 LIMITED

Company number 02786370

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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)
11 Nov 2019 TM01 Termination of appointment of Michael John Stannard as a director on 8 November 2019
16 Sep 2019 AA01 Previous accounting period shortened from 29 December 2018 to 28 December 2018
14 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
04 Jan 2019 AA Group of companies' accounts made up to 31 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
20 Sep 2018 AA01 Current accounting period shortened from 30 December 2018 to 29 December 2018
16 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
10 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 508,554
27 Nov 2015 AA Group of companies' accounts made up to 31 December 2014
25 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
23 Jul 2015 MR04 Satisfaction of charge 1 in full
23 Jul 2015 MR04 Satisfaction of charge 3 in full
05 Feb 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 508,554
05 Feb 2015 CH01 Director's details changed for Mr Peter Nicholas Matthews on 27 January 2015
17 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 499,799
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
04 Jun 2013 SH19 Statement of capital on 4 June 2013
  • GBP 494,470.10
04 Jun 2013 SH20 Statement by directors
04 Jun 2013 CAP-SS Solvency statement dated 21/12/12
04 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Transfer £1,500,00 to p & l reserve 21/12/2012
19 Mar 2013 CH01 Director's details changed for Mr Peter Nicholas Matthews on 15 March 2013