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NUDE BRAND CONSULTING LIMITED

Company number 05453583

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages)
11 Jan 2017	SH06	Cancellation of shares. Statement of capital on 30 June 2016 GBP 52	View PDF Cancellation of shares. Statement of capital on 30 June 2016 GBP 52 - link opens in a new window - 6 pages (6 pages)
11 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	AP01	Appointment of Mr Thomas Hearn as a director on 29 September 2016	View PDF Appointment of Mr Thomas Hearn as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 20 May 2016 GBP 59	View PDF Statement of capital following an allotment of shares on 20 May 2016 GBP 59 - link opens in a new window - 6 pages (6 pages)
16 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 57	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 57 - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages)
15 Sep 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	SH06	Cancellation of shares. Statement of capital on 31 July 2015 GBP 57	View PDF Cancellation of shares. Statement of capital on 31 July 2015 GBP 57 - link opens in a new window - 4 pages (4 pages)
15 Sep 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	TM01	Termination of appointment of Alistair Crawford Ferguson as a director on 31 July 2015	View PDF Termination of appointment of Alistair Crawford Ferguson as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	TM02	Termination of appointment of Alistair Crawford Ferguson as a secretary on 31 July 2015	View PDF Termination of appointment of Alistair Crawford Ferguson as a secretary on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	AD01	Registered office address changed from West Riseden Tidebrook Wadhurst East Sussex TN5 6PA to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 8 July 2015	View PDF Registered office address changed from West Riseden Tidebrook Wadhurst East Sussex TN5 6PA to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 8 July 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 78	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 78 - link opens in a new window - 8 pages (8 pages)
09 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
11 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 78	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 78 - link opens in a new window - 8 pages (8 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
20 Aug 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Aug 2013	CH01	Director's details changed for Tony David Enoch on 1 May 2013	View PDF Director's details changed for Tony David Enoch on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	CH01	Director's details changed for Michael Parsonson on 1 May 2013	View PDF Director's details changed for Michael Parsonson on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	SH06	Cancellation of shares. Statement of capital on 19 August 2013 GBP 71	View PDF Cancellation of shares. Statement of capital on 19 August 2013 GBP 71 - link opens in a new window - 7 pages (7 pages)
19 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
16 Jul 2012	SH06	Cancellation of shares. Statement of capital on 16 July 2012 GBP 78	View PDF Cancellation of shares. Statement of capital on 16 July 2012 GBP 78 - link opens in a new window - 6 pages (6 pages)

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