ANTHONY NOLAN TRADING LTD
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 21/09/2421 September 2024 | Accounts for a small company made up to 2024-03-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 18/09/2318 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 13/09/2313 September 2023 | Appointment of Mrs Deborah Clare Lee as a director on 2023-07-24 |
| 13/09/2313 September 2023 | Termination of appointment of Carol Mackinnon as a director on 2023-07-24 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Memorandum and Articles of Association |
| 01/02/221 February 2022 | Resolutions |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 28/07/2128 July 2021 | Appointment of Mrs Nicola Karina Christina Horlick as a director on 2021-07-22 |
| 26/07/2126 July 2021 | Appointment of Carol Mackinnon as a director on 2021-07-22 |
| 23/07/2123 July 2021 | Termination of appointment of Lionel Morrow Cashin as a director on 2021-07-22 |
| 23/07/2123 July 2021 | Termination of appointment of Ian Krieger as a director on 2021-07-22 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, SECRETARY CAROLINE WOOLLARD |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 18/07/1918 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 13/08/1813 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/07/1818 July 2018 | SECRETARY APPOINTED MRS CAROLINE SOMMERVILLE WOOLLARD |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR GARETH MORGAN |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM THE ROYAL FREE HOSPIAL POND STREET HAMPSTEAD LONDON. NW3 2QG |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLINE CRAWFORD |
| 25/01/1825 January 2018 | SECRETARY APPOINTED MS CAROLINE SOMMERVILLE CRAWFORD |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, SECRETARY HANAH BURGESS |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON DYSON |
| 14/07/1714 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MAXIM DYSON / 15/07/2016 |
| 04/07/164 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR IAN KRIEGER |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, SECRETARY HENRIETTA BRAUND |
| 18/08/1518 August 2015 | SECRETARY APPOINTED MRS HANAH MUNZER BURGESS |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FOX |
| 11/06/1511 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FOX |
| 02/10/142 October 2014 | SECRETARY APPOINTED MRS HENRIETTA KATHERINE BRAUND |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BELL |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR TIMOTHY BEELEY FOX |
| 07/07/147 July 2014 | SECRETARY APPOINTED MR JONATHAN JAMES BELL |
| 25/06/1425 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 25/06/1425 June 2014 | SAIL ADDRESS CHANGED FROM: C/O ALAN HOW UNITS 2-3 HEATHGATE PLACE 75 - 87 AGINCOURT ROAD LONDON NW3 2NU |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOW |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN HOW |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN HOW |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOW |
| 17/07/1317 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 06/06/136 June 2013 | PREVEXT FROM 30/09/2012 TO 31/03/2013 |
| 07/02/137 February 2013 | COMPANY NAME CHANGED ANTHONY NOLAN MARKETING LIMITED CERTIFICATE ISSUED ON 07/02/13 |
| 07/02/137 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/06/1214 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 08/06/118 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/06/1017 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 17/06/1017 June 2010 | SAIL ADDRESS CREATED |
| 17/06/1017 June 2010 | SAIL ADDRESS CHANGED FROM: UNITS 2-3 HEATHGATE PLACE 75 - 87 AGINCOURT ROAD LONDON NW3 2NU |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MAXIM DYSON / 08/06/2010 |
| 27/01/1027 January 2010 | Annual return made up to 8 June 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MRS HENRIETTA KATHERINE BRAUND |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MR ALAN HOW |
| 22/01/1022 January 2010 | SECRETARY APPOINTED MR ALAN HOW |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCEWAN |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY FARNFIELD |
| 25/11/0825 November 2008 | SECRETARY APPOINTED ANTHONY FARNFIELD |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN MCEWAN |
| 22/08/0822 August 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 15/09/0715 September 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/06/985 June 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/07/969 July 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 18/11/9418 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 22/07/9422 July 1994 | SECRETARY RESIGNED |
| 22/07/9422 July 1994 | NEW SECRETARY APPOINTED |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 22/06/9322 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/06/9322 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 11/07/9111 July 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 23/10/9023 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9018 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9015 October 1990 | COMPANY NAME CHANGED CHANGETEST LIMITED CERTIFICATE ISSUED ON 16/10/90 |
| 12/10/9012 October 1990 | REGISTERED OFFICE CHANGED ON 12/10/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 17/08/9017 August 1990 | ADOPT MEM AND ARTS 14/06/90 |
| 14/06/9014 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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