D.W. NYE LIMITED


Registered number: 01841171
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46130 - Agents involved in the sale of timber and building materials -> D.W. NYE LIMITED

Name: D.W. NYE LIMITED
D.W. NYE LTD
Address: DW NYE DORKING ROAD, KINGSFOLD, HORSHAM, ENGLAND, RH12 3SD
Incorporation Date: 1984-08-15

Company status: Active


Company Documents

date name form type
2023-02-03 CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES CS01
2023-02-03 REGISTERED OFFICE CHANGED ON 03/02/2023 FROMCHANCERY HOUSE 3 HATCHLANDS ROADREDHILLRH1 6AAENGLAND AD01
2022-01-12 CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES CS01
2022-10-06 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 AA
2022-10-06 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 PARENT_ACC
2022-09-24 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 AGREEMENT2
2022-09-24 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 GUARANTEE2
2021-01-19 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES CS01
2021-09-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 AA
2021-03-22 DIRECTOR'S CHANGE OF PARTICULARS / MR REX WILLIAM NYE / 05/03/2021 CH01
2020-04-27 REGISTRATION OF A CHARGE / CHARGE CODE 018411710005 MR01
2020-07-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NYE GROUP LIMITED PSC02
2020-02-27 REGISTRATION OF A CHARGE / CHARGE CODE 018411710004 MR01
2020-01-17 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2020-07-03 REGISTERED OFFICE CHANGED ON 03/07/2020 FROMC/O ALLAN G HILL & PARTNERSCHENIES OKEWOOD HILLNR OCKLEYDORKINGSURREYRH5 5NB AD01
2020-07-13 CESSATION OF DAVID WILLIAM NYE AS A PSC PSC07
2020-11-16 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-01-24 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-02-20 SECRETARY APPOINTED MR DAVID WILLIAM NYE AP03
2019-02-11 APPOINTMENT TERMINATED, SECRETARY THERESA NYE TM02
2018-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MR REX WILLIAM NYE / 28/12/2017 CH01
2018-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-01-08 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2017-01-09 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-09-21 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-18 31/12/15 FULL LIST AR01
2015-03-02 31/12/14 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-31 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-14 06/04/14 STATEMENT OF CAPITAL GBP 1100 SH01
2014-01-14 31/12/13 FULL LIST AR01
2013-10-31 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-27 DIRECTOR APPOINTED MR REX WILLIAM NYE AP01
2013-01-28 31/12/12 FULL LIST AR01
2012-02-14 31/12/11 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-24 31/12/10 FULL LIST AR01
2011-01-24 REGISTERED OFFICE CHANGED ON 24/01/2011 FROMCHENIES OKEWOOD HILLNR OCKLEYDORKINGSURREYRH5 5NBUNITED KINGDOM AD01
2011-09-13 31/12/10 TOTAL EXEMPTION SMALL AA
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM NYE / 01/10/2009 CH01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-01 31/12/09 FULL LIST AR01
2009-01-14 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-01-14 REGISTERED OFFICE CHANGED ON 14/01/2009 FROMCHENIES, OKEWOOD HILLNR OCKLEYSURREYRH5 5NB 287
2009-07-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2009-07-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2009-09-24 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2008-07-07 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-11 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-01-16 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-23 REGISTERED OFFICE CHANGED ON 23/01/06 FROM:CHENIES OAKWOOD HILLOCKLEYSURREYRH5 5NB 287
2006-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-23 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2005-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-12 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA

Last update: 2024-09-28 00:00:32