- Company Overview for NINECOURT LIMITED (04461761)
- Filing history for NINECOURT LIMITED (04461761)
- People for NINECOURT LIMITED (04461761)
- More for NINECOURT LIMITED (04461761)
| 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) |
|---|---|---|---|
| 27 Nov 2017 | AD01 | Registered office address changed from Greenhayes Tilford Road Farnham Surrey GU9 8HX to Midland House 2 Poole Road Bournemouth Dorset BH2 5QY on 27 November 2017 | |
| 23 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 20 September 2017
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| 05 Oct 2017 | RESOLUTIONS |
Resolutions
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| 14 Aug 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates | |
| 14 Aug 2017 | PSC01 | Notification of Keith Denis Lewis Beresford as a person with significant control on 6 April 2016 | |
| 06 Mar 2017 | AA | Full accounts made up to 30 September 2016 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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| 11 Feb 2016 | AA | Full accounts made up to 30 September 2015 | |
| 27 Jul 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
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| 29 Jun 2015 | AA | Full accounts made up to 30 September 2014 | |
| 03 Jul 2014 | AA | Full accounts made up to 30 September 2013 | |
| 27 Jun 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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| 29 Nov 2013 | AA01 | Previous accounting period extended from 30 June 2013 to 30 September 2013 | |
| 30 Oct 2013 | TM02 | Termination of appointment of David Andrews as a secretary | |
| 30 Oct 2013 | TM01 | Termination of appointment of David Andrews as a director | |
| 30 Oct 2013 | AP03 | Appointment of Mr John Charles Harold Bartlett as a secretary | |
| 30 Oct 2013 | AP01 | Appointment of Mr John Charles Harold Bartlett as a director | |
| 30 Oct 2013 | AD01 | Registered office address changed from 63 M Warwick Square Pimlico London SW1V 2AL on 30 October 2013 | |
| 26 Jun 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 17 Jun 2013 | AR01 | Annual return made up to 14 June 2013 with full list of shareholders | |
| 12 Sep 2012 | AA | Full accounts made up to 30 June 2011 | |
| 25 Jun 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
| 01 Jul 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
| 01 Apr 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
| 25 Jun 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders |