NOLTE KITCHENS CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-21 with updates |
| 14/10/2414 October 2024 | Certificate of change of name |
| 14/10/2414 October 2024 | Change of name notice |
| 24/09/2424 September 2024 | Change of details for Nolte Kitchens Uk Limited as a person with significant control on 2024-09-09 |
| 24/09/2424 September 2024 | Cessation of Nolte Kuchen Gmbh & Co. Kg as a person with significant control on 2016-04-06 |
| 09/05/249 May 2024 | Notification of Nolte Kitchens Uk Limited as a person with significant control on 2024-04-18 |
| 09/05/249 May 2024 | Cessation of Robert Harold Ruler as a person with significant control on 2024-04-18 |
| 19/04/2419 April 2024 | Termination of appointment of Lee Elwyn Moss as a director on 2024-04-18 |
| 19/04/2419 April 2024 | Appointment of Mr Christopher Paul Rushby as a director on 2024-04-18 |
| 19/04/2419 April 2024 | Termination of appointment of Harry Edward Ruler as a director on 2024-04-18 |
| 19/04/2419 April 2024 | Termination of appointment of Robert Harold Ruler as a director on 2024-04-18 |
| 04/04/244 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Termination of appointment of David John Rutter as a director on 2022-01-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 11/06/2111 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 25/11/2025 November 2020 | COMPANY NAME CHANGED BK NOLTE CONTRACTS LTD CERTIFICATE ISSUED ON 25/11/20 |
| 23/11/2023 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD RULER / 14/08/2020 |
| 30/09/2030 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/09/209 September 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT HAROLD RULER / 03/08/2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR MARTIN JAROSLAW GRABARCZYK |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEDGRIFT |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/07/1821 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULA HODKINSON |
| 21/07/1821 July 2018 | DIRECTOR APPOINTED MR HARRY EDWARD RULER |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD RULER / 18/10/2017 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED PAULA HODKINSON |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED PAUL ANDREW MORRIS |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 19/01/1719 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065001880002 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/03/167 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 17/02/1617 February 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 756973.1 |
| 25/01/1625 January 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/03/1512 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 27/02/1527 February 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 756973.00 |
| 27/02/1527 February 2015 | STATEMENT BY DIRECTORS |
| 27/02/1527 February 2015 | REDUCE SHARE PREM A/C 12/02/2015 |
| 27/02/1527 February 2015 | SOLVENCY STATEMENT DATED 12/02/15 |
| 01/09/141 September 2014 | 11/08/14 STATEMENT OF CAPITAL GBP 756973.00 |
| 01/09/141 September 2014 | SUB-DIVISION 11/08/14 |
| 01/09/141 September 2014 | ADOPT ARTICLES 11/08/2014 |
| 21/08/1421 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR LEE ELWYN MOSS |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR DAVID JOHN RUTTER |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 01/03/141 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/04/1318 April 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 31 CHURCH ROAD NORTHENDEN MANCHESTER M22 4NN UNITED KINGDOM |
| 23/05/1223 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 15/02/1215 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 18/05/1118 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/02/1114 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 23/02/1023 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PEDGRIFT / 11/02/2010 |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/08/0913 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM UNIT MO5- MILE OAK IND ESTATE MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8GA |
| 22/07/0922 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/03/092 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY COMPANY OFFICERS LTD |
| 27/01/0927 January 2009 | PREVSHO FROM 28/02/2009 TO 31/12/2008 |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED RICHARD PEDGRIFT |
| 24/01/0924 January 2009 | COMPANY NAME CHANGED BK LIFESTYLE LIMITED CERTIFICATE ISSUED ON 27/01/09 |
| 24/10/0824 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0818 October 2008 | COMPANY NAME CHANGED BK BEDROOMS LIMITED CERTIFICATE ISSUED ON 20/10/08 |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | SECRETARY RESIGNED |
| 11/02/0811 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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