NIGEL REYNOLDS LIMITED

Company number 06552122

Date	Type	Description	View / Download
05 May 2017	AP01	Appointment of Dr Edward Joseph Coyle as a director on 1 April 2017	(2 pages)
13 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
29 Dec 2016	AD02	Register inspection address has been changed from C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX England to One Glass Wharf Bristol BS2 0ZX	(1 page)
21 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(20 pages)
21 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(58 pages)
21 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
21 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
04 Aug 2016	AD03	Register(s) moved to registered inspection location C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX	(1 page)
04 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
29 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	(6 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(17 pages)
29 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(56 pages)
29 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
29 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
16 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100	(6 pages)
03 Oct 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
17 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 100	(6 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
29 Jul 2013	AD02	Register inspection address has been changed	(1 page)
29 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
27 Jun 2013	CC04	Statement of company's objects	(2 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
28 May 2013	AP04	Appointment of Oasis Healthcare Limited as a secretary	(2 pages)
28 May 2013	AD01	Registered office address changed from Hyland Mews 21 High Street Clifton Bristol BS8 2YF United Kingdom on 28 May 2013	(1 page)
28 May 2013	AP01	Appointment of Mr Justinian Ash as a director	(2 pages)