JOHN NODES & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/03/2529 March 2025 | Micro company accounts made up to 2024-03-31 |
| 25/02/2525 February 2025 | Termination of appointment of Patricia Ann Nodes as a director on 2025-02-24 |
| 25/02/2525 February 2025 | Appointment of Mrs Sandra Loraine Eade as a director on 2025-02-24 |
| 24/02/2524 February 2025 | Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 2 Fenby Close Horsham RH13 6RP on 2025-02-24 |
| 21/12/2421 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 21/11/2421 November 2024 | Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-11-21 |
| 20/11/2420 November 2024 | Notification of Donald Keith Eade as a person with significant control on 2021-06-30 |
| 20/11/2420 November 2024 | Notification of Trustees of Michael Nodes Will Trust as a person with significant control on 2021-06-30 |
| 20/11/2420 November 2024 | Termination of appointment of Donald Keith Eade as a secretary on 2024-11-20 |
| 20/11/2420 November 2024 | Notification of Patricia Ann Nodes as a person with significant control on 2021-06-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/03/241 March 2024 | Appointment of Mrs Sandra Loraine Eade as a secretary on 2024-02-27 |
| 01/03/241 March 2024 | Cessation of Michael John Kirtley Nodes as a person with significant control on 2019-03-06 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 12/12/2312 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/02/2317 February 2023 | Confirmation statement made on 2022-12-18 with no updates |
| 12/12/2212 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 25/11/2125 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/03/2110 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NODES |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/01/198 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/12/2016 |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN NODES / 11/12/2018 |
| 18/12/1818 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / DONALD KEITH EADE / 11/12/2018 |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD KEITH EADE / 11/12/2018 |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KIRTLEY NODES / 11/12/2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 20/11/1820 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST ENGLAND |
| 16/03/1816 March 2018 | Registered office address changed from , 100a High Street, Hampton, Middlesex, TW12 2st, England to Aissela 46 High Street Esher Surrey KT10 9QY on 2018-03-16 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 18/12/1718 December 2017 | CESSATION OF DONALD KEITH EADE AS A PSC |
| 12/12/1712 December 2017 | CESSATION OF PATRICIA ANN NODES AS A PSC |
| 31/08/1731 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/03/161 March 2016 | Registered office address changed from , 15-17 Hewer Street, London, W10 6DU to Aissela 46 High Street Esher Surrey KT10 9QY on 2016-03-01 |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 15-17 HEWER STREET LONDON W10 6DU |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/12/1522 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/01/1514 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/02/147 February 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 08/03/138 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/03/138 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/02/1311 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/02/1311 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 11/02/1311 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/02/1311 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/02/1311 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/02/1311 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/01/1329 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 08/10/128 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 07/02/127 February 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 22/12/1022 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 01/03/101 March 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DONALD KEITH EADE / 01/10/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD KEITH EADE / 01/10/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN NODES / 01/10/2009 |
| 08/09/098 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | SRES09 |
| 06/01/986 January 1998 | 1091 @ £1 10/12/97 |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/12/9723 December 1997 | ADOPT MEM AND ARTS 10/12/97 |
| 27/12/9627 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | SECRETARY RESIGNED |
| 20/06/9620 June 1996 | NEW SECRETARY APPOINTED |
| 09/06/969 June 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9519 December 1995 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 20/11/9520 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/12/9411 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9411 December 1994 | REGISTERED OFFICE CHANGED ON 11/12/94 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 15/11/9415 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/01/949 January 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | REGISTERED OFFICE CHANGED ON 09/01/94 |
| 04/01/944 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/10/9326 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9326 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9326 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/935 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/935 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/935 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9325 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9223 December 1992 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 28/09/9228 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/01/923 January 1992 | RETURN MADE UP TO 18/12/91; CHANGE OF MEMBERS |
| 04/01/914 January 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | DIRECTOR RESIGNED |
| 04/01/914 January 1991 | SECT 116, 379A 04/12/90 |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/04/9012 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/8924 October 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/09/8827 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/8820 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/09/8820 September 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | ADOPT MEM AND ARTS 290688 |
| 09/10/879 October 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/08/8623 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/08/8623 August 1986 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
| 03/04/583 April 1958 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
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