NODEX ENTERPRISES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Director's details changed for Mr David Henry Moore on 2025-06-18 |
| 18/06/2518 June 2025 | Change of details for Mr David Henry Moore as a person with significant control on 2025-06-18 |
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-05-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 02/02/222 February 2022 | Micro company accounts made up to 2021-05-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 01/12/211 December 2021 | Satisfaction of charge 012071840036 in full |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 22/04/2122 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 20/01/2120 January 2021 | CORPORATE SECRETARY APPOINTED HONEYCROFT SERVICES LIMITED |
| 20/01/2120 January 2021 | APPOINTMENT TERMINATED, SECRETARY ANDREA BURNS |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 01/07/201 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 012071840038 |
| 18/06/2018 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 012071840037 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 11/02/1911 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012071840036 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM C/O GEORGE ARTHUR, YORK HOUSE 4 WIGMORES SOUTH WELWYN GARDEN CITY HERTFORDSHIRE AL8 6PL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 10/03/1610 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012071840035 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/02/1611 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/02/1517 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY MOORE / 01/10/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 16/03/1216 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/05/1127 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA CLAIRE BURNS / 31/12/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY MOORE / 31/12/2010 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY MOORE / 30/11/2010 |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY MOORE / 31/12/2009 |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATE, SECRETARY TONIA MAY MOORE LOGGED FORM |
| 11/03/0811 March 2008 | SECRETARY APPOINTED ANDREA BURNS |
| 06/03/086 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY TONIA MOORE |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: YORK HOUSE 4 WIGMORES SOUTH WELWYN GARDEN CITY HERTFORDSHIRE SL8 6PL |
| 13/03/0613 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: FISCAL HOUSE 36 LATTIMORE RD ST ALBANS HERTS AL1 3XP |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/12/011 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/013 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 05/02/005 February 2000 | NEW SECRETARY APPOINTED |
| 31/01/0031 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 20/05/9720 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/966 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 04/06/964 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/02/9629 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/9528 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/957 July 1995 | |
| 24/06/9524 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9526 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 25/04/9525 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9521 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9521 February 1995 | |
| 21/02/9521 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 18/04/9418 April 1994 | Accounts for a small company made up to 1993-05-31 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9420 January 1994 | |
| 04/06/934 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 04/06/934 June 1993 | Accounts for a small company made up to 1992-05-31 |
| 03/06/933 June 1993 | |
| 03/06/933 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/933 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9328 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9328 April 1993 | |
| 10/01/9310 January 1993 | |
| 10/01/9310 January 1993 | REGISTERED OFFICE CHANGED ON 10/01/93 |
| 10/01/9310 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9220 November 1992 | |
| 18/09/9218 September 1992 | |
| 18/09/9218 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9225 June 1992 | Accounts for a small company made up to 1991-05-31 |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 19/01/9219 January 1992 | |
| 19/01/9219 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 19/03/9119 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 19/03/9119 March 1991 | Accounts for a small company made up to 1989-05-31 |
| 06/03/916 March 1991 | ALTER MEM AND ARTS 08/08/89 |
| 06/03/916 March 1991 | Resolutions |
| 06/03/916 March 1991 | Resolutions |
| 13/02/9113 February 1991 | Accounts for a small company made up to 1990-05-31 |
| 13/02/9113 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/02/9113 February 1991 | |
| 11/04/9011 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 11/04/9011 April 1990 | Accounts for a small company made up to 1988-05-31 |
| 14/03/9014 March 1990 | |
| 14/03/9014 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | |
| 04/08/894 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/893 August 1989 | |
| 03/08/893 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/8812 July 1988 | |
| 14/04/8814 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 14/04/8814 April 1988 | Accounts for a small company made up to 1987-05-31 |
| 14/04/8814 April 1988 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | |
| 06/01/886 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/886 January 1988 | |
| 16/03/8716 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8716 March 1987 | |
| 13/02/8713 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/8713 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/8713 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/8713 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/8713 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/8713 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/8713 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/8713 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/8713 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/8713 February 1987 | |
| 06/02/876 February 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 06/02/876 February 1987 | |
| 06/02/876 February 1987 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | Full accounts made up to 1986-05-31 |
| 01/01/871 January 1987 | |
| 01/12/861 December 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 01/12/861 December 1986 | Resolutions |
| 01/12/861 December 1986 | Resolutions |
| 26/11/8626 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/8626 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/8626 November 1986 | |
| 10/11/8610 November 1986 | |
| 10/11/8610 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8610 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8610 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/8612 June 1986 | Full accounts made up to 1985-05-31 |
| 12/06/8612 June 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 12/06/8612 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 12/06/8612 June 1986 |
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