NUNEATON PROPERTY COMPANY LIMITED


Registered number: 00326899
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Name: NUNEATON PROPERTY COMPANY LIMITED
NUNEATON PROPERTY COMPANY LTD
Address: 24A COTON ROAD, NUNEATON, ENGLAND, CV11 5TW
Incorporation Date: 1937-04-17

Company status: Active


Company Documents

date name form type
2020-01-14 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES CS01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-18 REGISTERED OFFICE CHANGED ON 18/10/2019 FROMUNIT1A HOPEALDRIDGE BUSINESS CENTRE 183 WEDDINGTON ROADNUNEATONCV10 0HFENGLAND AD01
2019-10-18 SECRETARY APPOINTED MR ROBERT JOHN PETER JEFFCOATE AP03
2019-10-18 APPOINTMENT TERMINATED, SECRETARY JERROM SECRETARIAL SERVICES LTD TM02
2019-02-25 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2018-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-02-06 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2017-02-02 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2016-02-01 31/12/15 FULL LIST AR01
2016-02-01 REGISTERED OFFICE CHANGED ON 01/02/2016 FROMWEDDINGTON ROADNUNEATONWARKSCV10 0HF AD01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-01-29 30/09/14 STATEMENT OF CAPITAL GBP 44 SH02
2015-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PETER JEFFCOATE / 20/01/2015 CH01
2015-02-05 31/12/14 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-09 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-28 31/12/13 FULL LIST AR01
2013-06-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2013-02-20 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 MG04
2013-04-18 30/09/12 STATEMENT OF CAPITAL GBP 100044 SH02
2013-06-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-06-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2013-10-17 25/09/13 STATEMENT OF CAPITAL GBP 50044 SH02
2013-06-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2013-06-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-03-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2013-10-02 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-20 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 MG04
2013-04-22 31/12/12 FULL LIST AR01
2012-02-22 31/12/11 FULL LIST AR01
2012-10-01 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-28 30/09/11 STATEMENT OF CAPITAL GBP 150044 SH02
2011-10-28 30/09/10 STATEMENT OF CAPITAL GBP 200044 SH02
2011-01-26 31/12/10 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-26 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PETER JEFFCOATE / 01/01/2010 CH01
2011-01-26 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB AD04
2011-01-26 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JERROM SECRETARIAL SERVICES LTD / 01/01/2010 CH04
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-22 31/12/09 FULL LIST AR01
2010-02-22 SAIL ADDRESS CREATED AD02
2010-11-22 01/01/10 FULL LIST AR01
2010-02-22 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2009-03-12 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND 363a
2009-11-02 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-07 31/12/07 TOTAL EXEMPTION SMALL AA
2009-04-02 RETURN MADE UP TO 31/12/08; CHANGE OF MEMBERS 363a
2008-02-12 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363s
2008-03-18 SECRETARY APPOINTED JERROM SECRETARIAL SERVICES LTD 288a
2008-03-18 APPOINTMENT TERMINATED DIRECTOR CAROL JEFFCOATE 288b
2007-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-22 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2006-02-03 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-01 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-03-03 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA

Last update: 2020-04-24 07:23:49