NADINE AND US LIMITED
Company Documents
Date | Description |
---|---|
18/12/2418 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
10/07/2410 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
10/07/2310 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
09/12/229 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
19/12/2119 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
09/07/219 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
03/10/193 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY FENWICK / 09/07/2019 |
09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / MR GEORGE ROGER WATERS / 09/07/2019 |
09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
09/07/199 July 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
09/07/189 July 2018 | SECRETARY APPOINTED CHRISTOPHER GOSSAGE |
16/04/1816 April 2018 | DIRECTOR APPOINTED MR MARK ANTHONY FENWICK |
26/03/1826 March 2018 | DIRECTOR APPOINTED CHRISTOPHER DONALD ORGAN |
26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WATERS |
23/03/1823 March 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM UNIT 10 CHILTERN BUSINESS CENTRE 63-65 WOODSIDE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6AA UNITED KINGDOM |
23/03/1823 March 2018 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ROGER WATERS |
18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROGER WATERS / 27/06/2017 |
30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
19/07/1619 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROGER WATERS / 07/06/2016 |
20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 31 RUVIGNY GARDENS LONDON SW15 1JR |
10/12/1510 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
09/09/159 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
27/03/1527 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015 |
18/03/1518 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
21/11/1421 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
21/10/1421 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
06/12/136 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
11/12/1211 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
08/12/118 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
03/02/113 February 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 |
23/11/1023 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
27/11/0927 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 13/11/2009 |
27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROGER WATERS / 13/11/2009 |
27/11/0927 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
28/10/0928 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
28/10/0928 October 2009 | SAIL ADDRESS CREATED |
19/08/0919 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
24/11/0824 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
20/11/0720 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
10/10/0710 October 2007 | SECRETARY'S PARTICULARS CHANGED |
08/10/078 October 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
01/10/071 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
04/12/064 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
13/07/0613 July 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
12/07/0612 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
19/12/0519 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
15/04/0515 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
10/11/0410 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
05/04/045 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
10/12/0310 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
03/10/033 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
09/03/039 March 2003 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
20/09/0220 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
16/11/0116 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
17/07/0117 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
05/12/005 December 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
04/08/004 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
23/02/0023 February 2000 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
21/10/9921 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/09/99 |
21/10/9921 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
17/12/9817 December 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
22/12/9722 December 1997 | DIRECTOR RESIGNED |
19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
11/12/9711 December 1997 | SECRETARY RESIGNED |
10/12/9710 December 1997 | NEW SECRETARY APPOINTED |
10/12/9710 December 1997 | REGISTERED OFFICE CHANGED ON 10/12/97 FROM: 32A HIGH STREET, ESHER, SURREY KT10 9RT |
13/11/9713 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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