| Name: |
NUTHURST PROPRIETARY LIMITED
NUTHURST PROPRIETARY LTD |
| Address: | 5A SHEPHERDS HILL, LONDON, ENGLAND, N6 5QJ |
| Incorporation Date: | 1921-10-25 |
| date | name | form type |
| 2022-06-24 | CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES | CS01 |
| 2022-11-17 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER KNIGHT / 12/11/2022 | CH03 |
| 2022-11-17 | REGISTERED OFFICE CHANGED ON 17/11/2022 FROM67 SHEPHERDS HILLHIGHGATELONDONN6 5REENGLAND | AD01 |
| 2022-09-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-03-01 | DIRECTOR APPOINTED MR NIGEL BROOKE HUTCHINGS | AP01 |
| 2022-03-01 | DIRECTOR APPOINTED MR STEWART EDWARD LUNNISS | AP01 |
| 2021-09-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-06-24 | CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES | CS01 |
| 2020-06-24 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | CS01 |
| 2020-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-06-27 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | CS01 |
| 2019-06-26 | APPOINTMENT TERMINATED, DIRECTOR ANNE THOMAS | TM01 |
| 2019-09-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-09-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-07-02 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NINIAN | TM01 |
| 2018-07-03 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | CS01 |
| 2018-11-13 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER KNIGHT / 01/11/2018 | CH03 |
| 2018-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER KNIGHT / 01/11/2018 | CH01 |
| 2018-11-13 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM5B SHEPHERDS HILLLONDONN6 5QJENGLAND | AD01 |
| 2017-09-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-06-26 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | CS01 |
| 2017-07-04 | NOTIFICATION OF PSC STATEMENT ON 24/06/2017 | PSC08 |
| 2016-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER KNIGHT / 10/10/2015 | CH01 |
| 2016-06-28 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER KNIGHT / 10/10/2015 | CH03 |
| 2016-09-08 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-28 | 23/06/16 FULL LIST | AR01 |
| 2016-06-28 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM17 SHEPHERDS HILLLONDONN6 5QJ | AD01 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-24 | 23/06/15 FULL LIST | AR01 |
| 2015-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER KNIGHT / 03/03/2015 | CH01 |
| 2015-06-24 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER KNIGHT / 03/03/2015 | CH03 |
| 2015-04-07 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM7- A SHEPHERDS HILLHIGHGATELONDONN6 5QJ | AD01 |
| 2014-06-26 | 23/06/14 FULL LIST | AR01 |
| 2014-09-08 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-25 | 23/06/13 FULL LIST | AR01 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NINIAN / 10/04/2011 | CH01 |
| 2012-09-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-25 | 23/06/12 FULL LIST | AR01 |
| 2011-09-01 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-28 | 23/06/11 FULL LIST | AR01 |
| 2010-06-28 | 23/06/10 FULL LIST | AR01 |
| 2010-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE VICTORIA THOMAS / 22/06/2010 | CH01 |
| 2010-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR DENNIS HENDERSON / 22/06/2010 | CH01 |
| 2010-09-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER KNIGHT / 22/06/2010 | CH01 |
| 2010-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL WILLIETS / 22/06/2010 | CH01 |
| 2010-12-21 | APPOINTMENT TERMINATED, DIRECTOR BENSON CATT | TM01 |
| 2010-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / BENSON FRANKLYN CATT / 22/06/2010 | CH01 |
| 2010-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WAKELEY / 22/06/2010 | CH01 |
| 2010-12-21 | DIRECTOR APPOINTED MR MARTIN JOHN HEARN | AP01 |
| 2009-09-07 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROMTHE PAVILION COOLHURST LAWNTENNIS + SQUASH RACQUETS CLUBCOOLHURST ROADLONDONN8 8EY | 287 |
| 2009-07-14 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-14 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-18 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | 403a |
| 2008-07-18 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | 403a |
| 2008-07-18 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2008-07-18 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | 403a |
| 2008-10-08 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-18 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | 403a |
Last update: 2023-02-03 13:26:17