NECTARFLEET LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2023-12-29 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH O REILLY
2023-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES O REILLY
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-29 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-29 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-07 update account_category null => TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-23 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-07 delete sic_code 99999 - Dormant Company
2020-04-07 insert sic_code 49320 - Taxi operation
2020-03-23 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2020-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2020-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER DOOLAN
2020-03-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES O REILLY
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-23 update statutory_documents DIRECTOR APPOINTED MRS GLENNYS GLOVER
2019-12-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAINLINE PRIVATE HIRE LIMITED
2019-12-23 update statutory_documents CESSATION OF HANNAH O'REILLY AS A PSC
2019-12-23 update statutory_documents CESSATION OF JAMES O'REILLY AS A PSC
2019-05-07 delete address 70 MARKET STREET TOTTINGTON BURY LANCASHIRE BL8 3LJ
2019-05-07 delete sic_code 49320 - Taxi operation
2019-05-07 insert address CUMBERLAND HOUSE LISSADEL STREET SALFORD ENGLAND M6 6GG
2019-05-07 insert sic_code 99999 - Dormant Company
2019-05-07 update registered_address
2019-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2019 FROM CUMBERLAND HOUSE LISSADEL STREET SALFORD M6 6GG ENGLAND
2019-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 70 MARKET STREET TOTTINGTON BURY LANCASHIRE BL8 3LJ
2019-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-21 => 2016-03-21
2016-05-13 update returns_next_due_date 2016-04-18 => 2017-04-18
2016-04-12 update statutory_documents 21/03/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-30 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-21 => 2015-03-21
2015-05-07 update returns_next_due_date 2015-04-18 => 2016-04-18
2015-04-13 update statutory_documents 21/03/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-21 => 2014-03-21
2014-05-07 update returns_next_due_date 2014-04-18 => 2015-04-18
2014-04-01 update statutory_documents 21/03/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-19 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-21 => 2013-03-21
2013-06-25 update returns_next_due_date 2013-04-18 => 2014-04-18
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-08 update statutory_documents 21/03/13 FULL LIST
2013-02-13 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2013-02-12 update statutory_documents SAIL ADDRESS CREATED
2012-12-27 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-04 update statutory_documents 21/03/12 FULL LIST
2011-12-21 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-22 update statutory_documents DIRECTOR APPOINTED WALTER DAVID DOOLAN
2011-08-22 update statutory_documents ADOPT ARTICLES 01/07/2011
2011-08-22 update statutory_documents 01/07/11 STATEMENT OF CAPITAL GBP 100
2011-04-07 update statutory_documents 21/03/11 FULL LIST
2010-12-29 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-07 update statutory_documents 21/03/10 FULL LIST
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH O REILLY / 07/04/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES O REILLY / 07/04/2010
2010-01-27 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-15 update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-01-26 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-04-01 update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-28 update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-04 update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-24 update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-23 update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-09 update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 29 CLARENDON CRESCENT ECCLES MANCHESTER M30 9AU
2003-04-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-03 update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-12-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-04 update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-04 update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-24 update statutory_documents RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
1999-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-09 update statutory_documents RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1998-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-10 update statutory_documents RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
1997-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-05-19 update statutory_documents RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
1996-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-04-25 update statutory_documents RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS
1995-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-07 update statutory_documents AUDITOR'S RESIGNATION
1994-05-12 update statutory_documents RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS
1993-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-13 update statutory_documents RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS
1993-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-03-24 update statutory_documents RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS
1992-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-07-02 update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
1991-07-02 update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1989-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/89 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ
1989-04-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-04-21 update statutory_documents ALTER MEM AND ARTS 230389
1989-03-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION