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NOWHERE GROUP LIMITED - Tall Trees 85a Esher Road, Hersham, Walton-On-Thames, Surrey, United Kingdom
Company Information
- Company registration number
- 04189963
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tall Trees 85a Esher Road
- Hersham
- Walton-On-Thames
- Surrey
- KT12 4LN Tall Trees 85a Esher Road, Hersham, Walton-On-Thames, Surrey, KT12 4LN UK
Management
- Managing Directors
- MARC ANTHONY CORNWELL
- ANDREW MICHAEL KITT
- MICHAEL GEORGE MALIG
- DR NICK UDALL
- BOZWELL KAY
- NICK JASON JAMES UDALL
- Company secretaries
- ANDREA DAWN TURNER
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-29
- Age Of Company 2001-03-29 23 years
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Ownership
- Beneficial Owners
- Mr Nick Jason James Udall
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-10-31
- Last Date: 2016-01-31
- Last Return Made Up To:
- 2012-03-29
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NOWHERE GROUP LIMITED Company Description
- NOWHERE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04189963. Its current trading status is "live". It was registered 2001-03-29. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-03-29.It can be contacted at Tall Trees 85A Esher Road .
Get NOWHERE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nowhere Group Limited - Tall Trees 85a Esher Road, Hersham, Walton-On-Thames, Surrey, United Kingdom
- 2001-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NOWHERE GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TURNER (2017-05-22) - TM01
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CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES (2017-03-31) - CS01
keyboard_arrow_right 2016
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23/06/16 STATEMENT OF CAPITAL GBP 19.79 (2016-08-01) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2016-07-29) - SH03
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2016-07-20) - RES09
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29/03/16 FULL LIST (2016-05-11) - AR01
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ADOPT ARTICLES 23/03/2016 (2016-05-03) - RES01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2016-04-18) - SH10
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23/03/16 STATEMENT OF CAPITAL GBP 21.30 (2016-04-18) - SH01
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03/03/16 STATEMENT OF CAPITAL GBP 16.60 (2016-03-30) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2016-03-30) - RES10
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DIRECTOR APPOINTED MR BOZWELL KAY (2016-01-07) - AP01
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31/01/16 TOTAL EXEMPTION SMALL (2016-08-15) - AA
keyboard_arrow_right 2015
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29/03/15 FULL LIST (2015-03-30) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DAVID HANSEN (2015-04-09) - TM01
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31/01/15 TOTAL EXEMPTION SMALL (2015-10-14) - AA
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACOB (2015-09-30) - TM01
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ADOPT ARTICLES 21/05/2015 (2015-06-17) - RES01
keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, SECRETARY SUSAN TURNER (2014-04-08) - TM02
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RETURN OF PURCHASE OF OWN SHARES (2014-02-10) - SH03
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REGISTERED OFFICE CHANGED ON 04/03/2014 FROM (2014-03-04) - AD01
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29/03/14 FULL LIST (2014-04-02) - AR01
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SECRETARY APPOINTED MRS ANDREA DAWN TURNER (2014-04-08) - AP03
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2014-01-31) - RES09
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2014-08-07) - RES09
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARKE (2014-05-01) - TM01
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31/01/14 TOTAL EXEMPTION SMALL (2014-10-13) - AA
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31/01/14 STATEMENT OF CAPITAL GBP 17.65 (2014-01-31) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2014-08-19) - SH03
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30/06/14 STATEMENT OF CAPITAL GBP 16.30 (2014-08-07) - SH06
keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR TERENCE INGHAM (2013-11-05) - TM01
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31/01/13 TOTAL EXEMPTION SMALL (2013-11-04) - AA
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29/03/13 FULL LIST (2013-04-02) - AR01
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DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW JACOB (2013-02-18) - AP01
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DIRECTOR APPOINTED MR ANDREW MICHAEL KITT (2013-02-15) - AP01
keyboard_arrow_right 2012
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ADOPT ARTICLES 29/03/2012 (2012-04-11) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2012-04-11) - CC04
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AUTH DIRS RE SECT 175 OF CA 29/03/2012 (2012-04-11) - RES13
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VARYING SHARE RIGHTS AND NAMES (2012-04-11) - RES12
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29/03/12 FULL LIST (2012-05-03) - AR01
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31/01/12 TOTAL EXEMPTION SMALL (2012-09-24) - AA
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29/03/12 STATEMENT OF CAPITAL GBP 18.00 (2012-04-11) - SH01
keyboard_arrow_right 2011
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29/03/11 FULL LIST (2011-04-28) - AR01
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RETURN OF PURCHASE OF OWN SHARES (2011-02-16) - SH03
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31/01/11 STATEMENT OF CAPITAL GBP 9.90 (2011-02-14) - SH01
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08/02/11 STATEMENT OF CAPITAL GBP 1.10 (2011-02-08) - SH06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2011-02-08) - RES09
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31/01/11 TOTAL EXEMPTION SMALL (2011-08-30) - AA
keyboard_arrow_right 2010
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31/01/10 TOTAL EXEMPTION SMALL (2010-10-11) - AA
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29/03/10 FULL LIST (2010-06-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS NATHANIEL TURNER / 29/03/2010 (2010-06-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE INGHAM / 29/03/2010 (2010-06-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARC ANTHONY CORNWELL / 08/03/2010 (2010-06-04) - CH01
keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NICK UDALL / 05/10/2009 (2009-10-13) - CH01
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31/01/09 TOTAL EXEMPTION SMALL (2009-11-11) - AA
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS (2009-04-22) - 363a
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS; AMEND (2009-04-15) - 363a
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS; AMEND (2009-04-15) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLARKE / 25/10/2002 (2009-04-22) - 288c
keyboard_arrow_right 2008
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31/01/08 TOTAL EXEMPTION SMALL (2008-11-18) - AA
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS (2008-04-23) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HANSEN / 01/06/2007 (2008-04-22) - 288c
keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 (2007-11-30) - AA
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£ SR 3@.01 (2007-09-07) - 169
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2007-09-07) - RES09
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS (2007-04-23) - 363a
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AD 30/06/05--------- (2007-02-05) - 88(2)R
keyboard_arrow_right 2006
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ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/01/06 (2006-02-16) - 225
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 (2006-03-31) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-04-13) - 288c
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS (2006-04-13) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 (2006-11-28) - AA
keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-06-18) - 288a
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS (2005-05-13) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 (2005-04-05) - AA
keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 (2004-03-30) - AA
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REGISTERED OFFICE CHANGED ON 10/03/04 FROM: (2004-03-10) - 287
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NEW SECRETARY APPOINTED (2004-03-12) - 288a
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DIRECTOR RESIGNED (2004-04-07) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-03-12) - 288b
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NEW DIRECTOR APPOINTED (2004-05-17) - 288a
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS (2004-05-24) - 363s
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2004-08-09) - RES09
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£ IC 89/56 (2004-09-13) - 169
keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 (2003-01-07) - AA
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS (2003-04-30) - 363s
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REGISTERED OFFICE CHANGED ON 22/05/03 FROM: (2003-05-22) - 287
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AD 27/05/03--------- (2003-06-09) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-06-09) - RES01
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VARYING SHARE RIGHTS AND NAMES (2003-06-09) - RES12
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£ NC 1000000/10100 (2003-06-09) - 122
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£ IC 105/75 (2003-08-22) - 169
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-09-17) - RES01
keyboard_arrow_right 2002
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS (2002-06-13) - 363s
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NEW SECRETARY APPOINTED (2002-11-26) - 288a
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SECRETARY RESIGNED (2002-11-26) - 288b
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NEW DIRECTOR APPOINTED (2002-11-26) - 288a
keyboard_arrow_right 2001
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS (2001-10-16) - 363s
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NEW DIRECTOR APPOINTED (2001-05-23) - 288a
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 (2001-04-27) - 225
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-04-27) - 288a
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NEW DIRECTOR APPOINTED (2001-04-27) - 288a
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DIRECTOR RESIGNED (2001-04-10) - 288b
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SECRETARY RESIGNED (2001-04-10) - 288b
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INCORPORATION DOCUMENTS (2001-03-29) - NEWINC