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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.
https://www.kompany.co.uk/p/uk/04189963#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04189963#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04189963#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
