NOLAN REDSHAW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 07/03/257 March 2025 | Appointment of Mr Paul Michael Nolan as a director on 2025-02-28 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 07/03/257 March 2025 | Director's details changed for Mr Harry George Bowers on 2025-03-07 |
| 04/03/254 March 2025 | Notification of Nolan Real Estate Limited as a person with significant control on 2025-02-28 |
| 04/03/254 March 2025 | Termination of appointment of Paul Michael Nolan as a director on 2025-02-28 |
| 04/03/254 March 2025 | Termination of appointment of Marion Nolan as a secretary on 2025-02-28 |
| 04/03/254 March 2025 | Appointment of Mr Jonathan Andrew Pickles as a director on 2025-02-28 |
| 04/03/254 March 2025 | Appointment of Mr Harry George Bowers as a director on 2025-02-28 |
| 04/03/254 March 2025 | Registration of charge 048989060004, created on 2025-02-28 |
| 04/03/254 March 2025 | Cessation of Paul Michael Nolan as a person with significant control on 2025-02-28 |
| 04/03/254 March 2025 | Cessation of Marion Nolan as a person with significant control on 2025-02-28 |
| 17/02/2517 February 2025 | Resolutions |
| 14/02/2514 February 2025 | Statement of capital following an allotment of shares on 2025-02-14 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-09 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 05/07/245 July 2024 | Total exemption full accounts made up to 2024-02-07 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-09 with updates |
| 07/02/247 February 2024 | Annual accounts for year ending 07 Feb 2024 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 03/11/223 November 2022 | Purchase of own shares. |
| 26/10/2226 October 2022 | Satisfaction of charge 048989060003 in full |
| 26/10/2226 October 2022 | Satisfaction of charge 048989060002 in full |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 17/10/2217 October 2022 | Cessation of Michael Andrew Redshaw as a person with significant control on 2022-08-25 |
| 25/04/2225 April 2022 | Change of details for Mr Michael Andrew Redshaw as a person with significant control on 2022-04-22 |
| 22/04/2222 April 2022 | Change of details for Mr Paul Michael Nolan as a person with significant control on 2022-04-22 |
| 22/04/2222 April 2022 | Change of details for Mr Michael Andrew Redshaw as a person with significant control on 2022-04-22 |
| 22/04/2222 April 2022 | Change of details for Mrs Marion Nolan as a person with significant control on 2022-04-22 |
| 22/04/2222 April 2022 | Director's details changed for Mr Paul Michael Nolan on 2022-04-22 |
| 22/04/2222 April 2022 | Registered office address changed from New Century House Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 2022-04-22 |
| 22/04/2222 April 2022 | Secretary's details changed for Mrs Marion Nolan on 2022-04-22 |
| 04/04/224 April 2022 | Registered office address changed from The Old Tannery Eastgate Accrington Lancashire BB5 6PW to New Century House Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 2022-04-04 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-09-15 with updates |
| 20/05/2120 May 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
| 25/09/2025 September 2020 | CESSATION OF LISA VICTORIA ST CLAIRE ACLAND REDSHAW AS A PSC |
| 22/06/2022 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 09/06/209 June 2020 | SECRETARY APPOINTED MRS MARION NOLAN |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REDSHAW |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL REDSHAW |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES |
| 08/07/198 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 24/05/1824 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 22/09/1722 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARION NOLAN / 14/09/2017 |
| 22/09/1722 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS LISA VICTORIA ST CLAIRE ACLAND REDSHAW / 14/09/2017 |
| 22/09/1722 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARION NOLAN / 14/09/2017 |
| 22/09/1722 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS LISA VICTORIA ST CLAIRE ACLAND REDSHAW / 14/09/2017 |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW REDSHAW / 21/09/2017 |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL NOLAN / 14/09/2017 |
| 21/09/1721 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW REDSHAW / 14/09/2017 |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS LISA VICTORIA ST CLAIRE ACLAND REDSHAW / 14/09/2017 |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARION NOLAN / 14/09/2017 |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL NOLAN / 14/09/2017 |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW REDSHAW / 14/09/2017 |
| 31/05/1731 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/10/1513 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/09/1429 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/03/1413 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/02/1420 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048989060002 |
| 20/02/1420 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048989060003 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/09/1324 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 16/05/1316 May 2013 | ALTER ARTICLES 02/05/2013 |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 24/09/1224 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/09/1126 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/09/1020 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/10/072 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 27 KNOWSLEY STREET BURY LANCASHIRE BL9 0ST |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/01/05 |
| 10/06/0410 June 2004 | S366A DISP HOLDING AGM 19/05/04 |
| 05/02/045 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0418 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: ROCHEBURY HOUSE, 27 KNOWSLEY STREET, BURY LANCS BL9 0ST |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | SECRETARY RESIGNED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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