NOK1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 15/05/2515 May 2025 | Appointment of Ms Yvonne Jane Fisher as a director on 2025-05-02 |
| 10/04/2510 April 2025 | Termination of appointment of Richard Prowles as a director on 2025-04-10 |
| 02/12/242 December 2024 | Termination of appointment of Mark Richard Chapman as a director on 2024-12-02 |
| 02/12/242 December 2024 | Appointment of Thelma Freeman as a director on 2024-12-02 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 12/06/2412 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 21/12/2321 December 2023 | Director's details changed for Mr Jason Leslie Wright on 2023-12-20 |
| 01/11/231 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 05/01/225 January 2022 | Certificate of change of name |
| 24/11/2124 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ABBIE HOLMES |
| 28/01/1928 January 2019 | CORPORATE SECRETARY APPOINTED NBS COSEC LIMITED |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, SECRETARY VICTORIA ORME |
| 09/12/189 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PEEL |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED RICHARD PROWLES |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED ABBIE HOLMES |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MARK RICHARD CHAPMAN |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH FORD |
| 20/11/1720 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, SECRETARY JASON LINDSEY |
| 14/12/1614 December 2016 | SECRETARY APPOINTED VICTORIA HELEN ORME |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON LINDSEY |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR ALISTAIR CHARLES PEEL |
| 25/11/1625 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/06/1622 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 10/06/1610 June 2016 | SECOND FILING WITH MUD 18/06/14 FOR FORM AR01 |
| 10/06/1610 June 2016 | SECOND FILING WITH MUD 18/06/15 FOR FORM AR01 |
| 02/11/152 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/06/1518 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED KEITH DAVID FORD |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON WAITE |
| 10/10/1410 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS WAITE / 08/09/2014 |
| 18/06/1418 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 21/11/1321 November 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 01/11/131 November 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 04/04/13 |
| 01/11/131 November 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 04/04/13 |
| 24/06/1324 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/06/1225 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 28/11/1128 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/06/1113 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR APPOINTED JASON DAVID LINDSEY |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY JULYAN PAUL |
| 06/04/116 April 2011 | SECRETARY APPOINTED JASON DAVID LINDSEY |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JULYAN PAUL |
| 14/06/1014 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED SIMON NICHOLAS WAITE |
| 09/06/109 June 2010 | DIRECTOR APPOINTED JULYAN PAUL |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP VINALL |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VINALL |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KELLY |
| 09/06/109 June 2010 | SECRETARY APPOINTED JULYAN PAUL |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | SECRETARY APPOINTED PHILIP GARY VINALL |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TONIA SMITHERS |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED ELIZABETH JANET KELLY |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/004 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 21/11/0021 November 2000 | ADOPT ARTICLES 16/11/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 11/06/00; NO CHANGE OF MEMBERS |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/01/9925 January 1999 | AUDITOR'S RESIGNATION |
| 25/01/9925 January 1999 | AUDITORS STATEMENT |
| 06/07/986 July 1998 | RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/11/9711 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/08/941 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9410 June 1994 | RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS |
| 16/05/9416 May 1994 | S386 DISP APP AUDS 10/05/94 |
| 08/01/948 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/09/9328 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9317 June 1993 | RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/934 May 1993 | COMPANY NAME CHANGED NATIONWIDE OVERSEAS LIMITED CERTIFICATE ISSUED ON 04/05/93 |
| 26/04/9326 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | DIRECTOR RESIGNED |
| 26/04/9326 April 1993 | SECRETARY RESIGNED |
| 26/04/9326 April 1993 | DIRECTOR RESIGNED |
| 26/04/9326 April 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | REGISTERED OFFICE CHANGED ON 17/02/93 FROM: NATIONWIDE HOUSE 136 HIGH HOLBORN LONDON WC1 6PW |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/915 December 1991 | REGISTERED OFFICE CHANGED ON 05/12/91 FROM: CHESTERFIELD HSE BLOOMSBURY WAY LONDON WCIV 6PW |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9127 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/914 February 1991 | COMPANY NAME CHANGED NATIONWIDE ANGLIA OVERSEAS LIMIT ED CERTIFICATE ISSUED ON 05/02/91 |
| 22/08/9022 August 1990 | £ NC 2000000/5000000 31/07/90 |
| 22/08/9022 August 1990 | ALTER MEM AND ARTS 31/07/90 |
| 13/07/9013 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/07/9013 July 1990 | RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | NC INC ALREADY ADJUSTED 02/05/90 |
| 05/06/905 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/905 June 1990 | £ NC 1000000/2000000 02/05/90 |
| 25/04/9025 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/9012 April 1990 | NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | ALTER MEM AND ARTS 28/02/90 |
| 28/03/9028 March 1990 | £ NC 100/1000000 28/02/90 |
| 27/02/9027 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9026 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9026 February 1990 | ALTER MEM AND ARTS 07/02/90 |
| 23/02/9023 February 1990 | COMPANY NAME CHANGED NATIONWIDE COMMERCIAL PROPERTY S ERVICES LIMITED CERTIFICATE ISSUED ON 26/02/90 |
| 04/07/894 July 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | EXEMPTION FROM APPOINTING AUDITORS 020689 |
| 04/07/894 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 10/02/8910 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/881 July 1988 | EXEMPTION FROM APPOINTING AUDITORS 150688 |
| 01/07/881 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 01/07/881 July 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/8730 September 1987 | REGISTERED OFFICE CHANGED ON 30/09/87 FROM: NEW OXFORD HOUSE HIGH HOLBORN LONDON WC1V 2DQ |
| 29/06/8729 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/8721 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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