NOLAN UPVC LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-09-12 with updates

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07/01/257 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/08/249 August 2024 Registration of charge 025390540005, created on 2024-08-08

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13/02/2413 February 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/09/2312 September 2023 Confirmation statement made on 2023-09-12 with updates

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01/02/231 February 2023 Accounts for a small company made up to 2022-09-30

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26/01/2326 January 2023 Change of details for Nolan Upvc (Holdings) Limited as a person with significant control on 2023-01-26

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/11/1929 November 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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10/09/1910 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALAN JAMES / 05/09/2019

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10/09/1910 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES NICHOLAS / 27/02/2019

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12/12/1812 December 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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03/07/183 July 2018 DIRECTOR APPOINTED MISS NATASHA DANIELLE NICHOLAS

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03/07/183 July 2018 DIRECTOR APPOINTED MR ALEXANDER JAMES NICHOLAS

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29/01/1829 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/01/167 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/09/1415 September 2014 SECRETARY'S CHANGE OF PARTICULARS / JASON ALAN JAMES / 12/09/2014

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15/09/1415 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / JASON ALAN JAMES / 12/09/2014

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15/09/1415 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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12/09/1412 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NOLAN NICHOLAS / 12/09/2014

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01/05/141 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/09/1312 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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30/04/1230 April 2012 THAT THE COMPANY SHARE CAPITAL BE SUBDIVIDED TO 10000 SHARES OF £0.01P EACH 24/04/2012

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30/04/1230 April 2012 SUB-DIVISION 24/04/12

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19/01/1219 January 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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20/09/1120 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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15/06/1115 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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11/03/1111 March 2011 AMENDED FULL ACCOUNTS MADE UP TO 30/09/09

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25/11/1025 November 2010 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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25/11/1025 November 2010 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08

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15/09/1015 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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15/06/1015 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/05/1019 May 2010 30/09/09 TOTAL EXEMPTION FULL

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14/09/0914 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/12/081 December 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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10/03/0810 March 2008 REGISTERED OFFICE CHANGED ON 10/03/2008 FROM DJK BUILDINGS FAIR LANE CARMARTHEN DYFED

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18/10/0718 October 2007 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS

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28/04/0728 April 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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05/10/065 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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19/09/0519 September 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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16/09/0416 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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02/10/032 October 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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03/10/023 October 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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06/09/016 September 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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19/09/0019 September 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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27/09/9927 September 1999 RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS

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18/06/9918 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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18/05/9918 May 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/01/996 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/12/9821 December 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/12/984 December 1998 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/11/98

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08/10/988 October 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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02/10/982 October 1998 RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS

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12/08/9812 August 1998 FULL ACCOUNTS MADE UP TO 30/09/96

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01/10/971 October 1997 RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS

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12/09/9612 September 1996 RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS

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26/04/9626 April 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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29/09/9529 September 1995 RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS

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19/07/9519 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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21/09/9421 September 1994 RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS

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06/07/946 July 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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20/09/9320 September 1993 RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS

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28/08/9328 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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20/07/9320 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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09/11/929 November 1992 RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS

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01/06/921 June 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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29/10/9129 October 1991 RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS

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19/09/9019 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/09/9019 September 1990 REGISTERED OFFICE CHANGED ON 19/09/90 FROM: 14-15 ALBION CHAMBERS CAMBRIAN PLACE SWANSEA SA1 1SZ

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12/09/9012 September 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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