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NACTAROME LIMITED

Company number 04540927

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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)
01 May 2018 AA Total exemption full accounts made up to 31 August 2017
03 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
09 May 2017 AA Total exemption small company accounts made up to 31 August 2016
03 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
10 May 2016 MR04 Satisfaction of charge 1 in full
10 May 2016 MR04 Satisfaction of charge 3 in full
10 May 2016 MR04 Satisfaction of charge 2 in full
18 Feb 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 09/04/2013 for Amanda May Matthews
17 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 9
20 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Jan 2015 TM01 Termination of appointment of Nicholas Mark Dyer French as a director on 1 December 2014
13 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 9
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Nov 2013 MR01 Registration of charge 045409270004
02 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 9
02 Oct 2013 AD02 Register inspection address has been changed
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Apr 2013 AP01 Appointment of Mr Nicholas Mark Dyer French as a director
09 Apr 2013 AP01 Appointment of Ms Amanda May Matthews as a director on 9 April 2013
  • ANNOTATION Clarification a second filed AP01 was registered on 18/02/2016
09 Apr 2013 AP01 Appointment of Mr Nicholas Leonard Dyson as a director
28 Nov 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011