NUTHURST PROPRIETARY LIMITED


Registered number: 00177475
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Name: NUTHURST PROPRIETARY LIMITED
NUTHURST PROPRIETARY LTD
Address: 5B SHEPHERDS HILL, LONDON, ENGLAND, N6 5QJ
Incorporation Date: 1921-10-25

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2018-07-03 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES CS01
2018-07-02 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NINIAN TM01
2018-09-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-07-04 NOTIFICATION OF PSC STATEMENT ON 24/06/2017 PSC08
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
2016-06-28 23/06/16 FULL LIST AR01
2016-06-28 SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER KNIGHT / 10/10/2015 CH03
2016-06-28 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER KNIGHT / 10/10/2015 CH01
2016-09-08 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-28 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM17 SHEPHERDS HILLLONDONN6 5QJ AD01
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
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-24 23/06/15 FULL LIST AR01
2015-04-07 REGISTERED OFFICE CHANGED ON 07/04/2015 FROM7- A SHEPHERDS HILLHIGHGATELONDONN6 5QJ AD01
2014-09-08 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-26 23/06/14 FULL LIST AR01
2013-06-25 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NINIAN / 10/04/2011 CH01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-25 23/06/13 FULL LIST AR01
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 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER KNIGHT / 22/06/2010 CH01
2010-09-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-28 DIRECTOR'S CHANGE OF PARTICULARS / ANNE VICTORIA THOMAS / 22/06/2010 CH01
2010-12-21 DIRECTOR APPOINTED MR MARTIN JOHN HEARN AP01
2010-12-21 APPOINTMENT TERMINATED, DIRECTOR BENSON CATT TM01
2010-06-28 DIRECTOR'S CHANGE OF PARTICULARS / IVOR DENNIS HENDERSON / 22/06/2010 CH01
2010-06-28 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WAKELEY / 22/06/2010 CH01
2010-06-28 23/06/10 FULL LIST AR01
2010-06-28 DIRECTOR'S CHANGE OF PARTICULARS / BENSON FRANKLYN CATT / 22/06/2010 CH01
2010-06-28 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL WILLIETS / 22/06/2010 CH01
2009-07-14 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS 363a
2009-09-07 REGISTERED OFFICE CHANGED ON 07/09/2009 FROMTHE PAVILION COOLHURST LAWNTENNIS + SQUASH RACQUETS CLUBCOOLHURST ROADLONDONN8 8EY 287
2009-10-14 31/12/08 TOTAL EXEMPTION SMALL AA
2008-07-14 APPOINTMENT TERMINATED DIRECTOR KATHLEEN JOHNS 288b
2008-07-14 APPOINTMENT TERMINATED DIRECTOR REX HAWORTH 288b
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 4 403a
2008-07-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-07-16 DIRECTOR APPOINTED ANNE VICTORIA THOMAS 288a
2008-07-16 APPOINTMENT TERMINATE, DIRECTOR KATHLEEN JOAN JOHNS LOGGED FORM 288b
2008-07-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 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 7 403a
2008-07-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 403a
2008-07-16 APPOINTMENT TERMINATE, DIRECTOR REX HARMAN ARTHUR HAWORTH LOGGED FORM 288b
2008-07-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2008-07-15 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS 363a
2007-07-18 NEW DIRECTOR APPOINTED 288a
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-20 RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS 363s
2006-08-09 RETURN MADE UP TO 23/06/06; CHANGE OF MEMBERS 363s
2006-11-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-07-25 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS 363s
2005-07-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA

Last update: 2018-10-14 17:09:45