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THE NIGHTINGALE (UK) LTD

Company number 07864974

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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 Oct 2017	AP01	Appointment of Mr Terry Runcorn as a director on 31 October 2017	View PDF Appointment of Mr Terry Runcorn as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Dec 2015	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100	View PDF Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jan 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 100	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Jan 2015	TM01	Termination of appointment of Darren Barton as a director on 3 December 2014	View PDF Termination of appointment of Darren Barton as a director on 3 December 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2014	TM01	Termination of appointment of Darren Barton as a director on 3 December 2014	View PDF Termination of appointment of Darren Barton as a director on 3 December 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
03 Jan 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
21 Jun 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
31 Jan 2013	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
23 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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