NODENS LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-09-03 with no updates

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27/08/2527 August 2025 NewChange of details for Mr Marc Noden as a person with significant control on 2025-08-26

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27/08/2527 August 2025 NewChange of details for Mrs Elizabeth Anne Noden as a person with significant control on 2025-08-26

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20/08/2520 August 2025 NewNotification of Elizabeth Anne Noden as a person with significant control on 2025-08-19

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02/12/242 December 2024 Total exemption full accounts made up to 2024-03-31

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01/10/241 October 2024 Confirmation statement made on 2024-09-27 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/10/239 October 2023 Total exemption full accounts made up to 2023-03-31

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09/10/239 October 2023 Confirmation statement made on 2023-09-27 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Total exemption full accounts made up to 2022-03-31

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09/10/229 October 2022 Confirmation statement made on 2022-09-27 with no updates

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04/04/224 April 2022 Director's details changed for Lynn Noden on 2022-04-04

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04/04/224 April 2022 Secretary's details changed for Lynn Noden on 2022-04-04

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-03-31

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04/10/214 October 2021 Confirmation statement made on 2021-09-27 with no updates

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04/10/214 October 2021 Director's details changed for Mrs Elizabeth Anne Noden on 2021-10-01

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04/10/214 October 2021 Director's details changed for Lynn Noden on 2021-10-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/09/208 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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11/09/1911 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/10/188 October 2018 31/03/18 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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15/09/1715 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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03/10/163 October 2016 DIRECTOR APPOINTED MRS ELIZABETH ANNE NODEN

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/10/1519 October 2015 REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 4 WOODFORD LANE WINSFORD CHESHIRE CW5 2JS

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19/10/1519 October 2015 SECRETARY'S CHANGE OF PARTICULARS / LYNN NODEN / 01/06/2015

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19/10/1519 October 2015 Registered office address changed from , 4 Woodford Lane, Winsford, Cheshire, CW5 2JS to 4 Woodford Lane Winsford Cheshire CW7 2JS on 2015-10-19

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19/10/1519 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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19/10/1519 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / LYNN NODEN / 01/06/2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/09/1430 September 2014 Annual return made up to 28 September 2014 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/10/1325 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARC NODEN / 01/10/2013

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/11/1215 November 2012 Annual return made up to 28 September 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/10/1125 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN NODEN / 01/10/2009

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18/10/1018 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC NODEN / 01/10/2009

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/10/095 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/06/095 June 2009 APPOINTMENT TERMINATED DIRECTOR HANNAH GROGAN

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05/06/095 June 2009 REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 27 CHESTER ROAD WINSFORD CHESHIRE CW7 2NG

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05/06/095 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNN NODEN / 07/05/2009

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05/06/095 June 2009

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09/12/089 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH GROGAN / 30/09/2007

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09/12/089 December 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/10/0715 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 DIRECTOR'S PARTICULARS CHANGED

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/11/066 November 2006 DIRECTOR'S PARTICULARS CHANGED

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06/11/066 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/11/066 November 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06

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07/10/057 October 2005 SECRETARY RESIGNED

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28/09/0528 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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