L.NETTLETON & SON LIMITED


Registered number: 00673545
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Name: L.NETTLETON & SON LIMITED
L.NETTLETON & SON LTD
Address: FRODINGHAM HALL, WINESTEAD, NR.HULL, HU12 0NR
Incorporation Date: 1960-10-27

Company status: Active


Company Documents

date name form type
2022-05-06 CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES CS01
2022-02-07 30/06/21 TOTAL EXEMPTION FULL AA
2021-05-13 CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES CS01
2021-03-25 30/06/20 TOTAL EXEMPTION FULL AA
2020-01-13 30/06/19 TOTAL EXEMPTION FULL AA
2020-05-15 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES CS01
2019-05-01 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES CS01
2018-12-17 30/06/18 TOTAL EXEMPTION FULL AA
2018-05-15 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES CS01
2018-01-15 30/06/17 TOTAL EXEMPTION FULL AA
2017-06-20 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-06-16 ADOPT ARTICLES 01/05/2014 RES01
2017-06-26 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2017-07-04 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2017-06-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GUY NETTLETON PSC01
2017-06-16 STATEMENT OF COMPANY'S OBJECTS CC04
2016-05-19 30/04/16 FULL LIST AR01
2016-12-01 30/06/16 TOTAL EXEMPTION FULL AA
2016-01-14 30/06/15 TOTAL EXEMPTION SMALL AA
2016-10-13 REGISTRATION OF A CHARGE / CHARGE CODE 006735450011 MR01
2016-10-04 REGISTRATION OF A CHARGE / CHARGE CODE 006735450010 MR01
2016-08-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-05-18 30/04/15 FULL LIST AR01
2014-06-16 REGISTRATION OF A CHARGE / CHARGE CODE 006735450007 MR01
2014-06-16 REGISTRATION OF A CHARGE / CHARGE CODE 006735450006 MR01
2014-12-17 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-18 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-16 REGISTRATION OF A CHARGE / CHARGE CODE 006735450008 MR01
2014-06-16 REGISTRATION OF A CHARGE / CHARGE CODE 006735450009 MR01
2014-06-23 30/04/14 FULL LIST AR01
2013-03-25 31/01/13 FULL LIST AR01
2013-05-08 30/04/13 FULL LIST AR01
2013-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 AA
2012-03-14 31/01/12 FULL LIST AR01
2012-03-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 AA
2011-01-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 AA
2011-02-17 31/01/11 FULL LIST AR01
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GUY NETTLETON / 15/02/2010 CH01
2010-03-01 31/01/10 FULL LIST AR01
2010-12-20 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2010-03-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 AA
2010-06-09 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2010-06-09 VARYING SHARE RIGHTS AND NAMES RES12
2010-06-09 ADOPT ARTICLES 17/03/2010 RES01
2009-02-04 APPOINTMENT TERMINATED SECRETARY GEOFFREY NETTLETON 288b
2009-09-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2009-02-06 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2009-01-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 AA
2009-02-04 APPOINTMENT TERMINATED DIRECTOR GEOFFREY NETTLETON 288b
2008-01-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 AA
2008-02-28 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2007-03-30 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363a
2007-05-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 AA
2006-04-04 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363a
2005-12-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 AA
2005-03-24 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363a
2004-11-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 AA
2004-04-02 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS 363a
2003-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 AA
2003-03-17 RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS 363a

Last update: 2022-05-08 15:18:08