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NIBBLERS (UK) LTD

Company number 04025092

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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)
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Feb 2017 CH01 Director's details changed for Mr Douglas Philip Christopherson on 24 January 2017
25 Nov 2016 MR01 Registration of charge 040250920009, created on 22 November 2016
16 Nov 2016 MR04 Satisfaction of charge 2 in full
15 Nov 2016 MR04 Satisfaction of charge 040250920007 in full
15 Nov 2016 MR04 Satisfaction of charge 040250920008 in full
15 Nov 2016 MR04 Satisfaction of charge 040250920006 in full
29 Sep 2016 CS01 Confirmation statement made on 3 July 2016 with updates
28 Sep 2016 AD01 Registered office address changed from Sheephouse Farm Northleach Cheltenham Gloucestershire GL54 3PZ to Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US on 28 September 2016
07 Jul 2016 MR01 Registration of charge 040250920008, created on 1 July 2016
15 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
30 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 July 2014
09 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 July 2013
18 Dec 2014 MR04 Satisfaction of charge 040250920005 in full
11 Dec 2014 MR01 Registration of charge 040250920007, created on 2 December 2014
30 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 09/03/2015
09 Apr 2014 MR04 Satisfaction of charge 4 in full
29 Mar 2014 MR01 Registration of charge 040250920006
12 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
21 Nov 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 June 2013
13 Sep 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13
  • ANNOTATION Clarification a second filed AR01 was registered on 09/03/2015
05 Sep 2013 MR01 Registration of charge 040250920005
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012