NOMENSA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 11/03/2511 March 2025 | Appointment of Mrs Tamsin Nicola Ashmore as a director on 2025-02-14 |
| 11/03/2511 March 2025 | Appointment of Mr Craig Lance Sher as a director on 2025-02-14 |
| 11/03/2511 March 2025 | Termination of appointment of Alastair Graham Campbell as a secretary on 2025-02-14 |
| 11/03/2511 March 2025 | Termination of appointment of Alastair Graham Campbell as a director on 2025-02-14 |
| 11/03/2511 March 2025 | Termination of appointment of Tony Hill as a director on 2025-02-14 |
| 15/01/2515 January 2025 | Termination of appointment of Sally Lincoln as a director on 2024-09-07 |
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-31 |
| 23/07/2423 July 2024 | Termination of appointment of Mark Adam Epps as a director on 2024-07-12 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 23/05/2423 May 2024 | Appointment of Mark Adam Epps as a director on 2024-03-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/01/248 January 2024 | Full accounts made up to 2023-03-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-07 with updates |
| 06/12/226 December 2022 | Registration of charge 042144770002, created on 2022-12-06 |
| 06/12/226 December 2022 | Registration of charge 042144770004, created on 2022-12-06 |
| 06/12/226 December 2022 | Registration of charge 042144770005, created on 2022-12-06 |
| 06/12/226 December 2022 | Registration of charge 042144770003, created on 2022-12-06 |
| 03/11/223 November 2022 | Memorandum and Articles of Association |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | Resolutions |
| 31/10/2231 October 2022 | Cessation of Alastair Graham Campbell as a person with significant control on 2022-10-07 |
| 31/10/2231 October 2022 | Cessation of Simon John Norris as a person with significant control on 2022-10-07 |
| 31/10/2231 October 2022 | Particulars of variation of rights attached to shares |
| 31/10/2231 October 2022 | Change of share class name or designation |
| 31/10/2231 October 2022 | Notification of Sideshow Group Ltd as a person with significant control on 2022-10-07 |
| 31/10/2231 October 2022 | Cessation of Sally Lincoln as a person with significant control on 2022-10-07 |
| 28/10/2228 October 2022 | Appointment of Mr Tony Hill as a director on 2022-10-07 |
| 28/10/2228 October 2022 | Registered office address changed from King William House 13 Queen Square Bristol BS1 4NT to Avalon Oxford Road Bournemouth BH8 8EZ on 2022-10-28 |
| 28/10/2228 October 2022 | Termination of appointment of Mark Darren Smith as a director on 2022-10-07 |
| 28/10/2228 October 2022 | Termination of appointment of Simon John Norris as a director on 2022-10-07 |
| 28/10/2228 October 2022 | Appointment of Mr Jonathan Lansdowne Russell as a director on 2022-10-07 |
| 28/10/2228 October 2022 | Statement of capital following an allotment of shares on 2022-10-07 |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Particulars of variation of rights attached to shares |
| 10/10/2210 October 2022 | Statement of company's objects |
| 05/10/225 October 2022 | Satisfaction of charge 042144770001 in full |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/05/2210 May 2022 | Director's details changed for Alastair Graham Campbell on 2022-05-10 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Memorandum and Articles of Association |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Statement of capital following an allotment of shares on 2022-01-12 |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Statement of capital following an allotment of shares on 2022-01-11 |
| 14/01/2214 January 2022 | Change of share class name or designation |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/02/204 February 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN NORRIS / 21/05/2019 |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY LINCOLN / 21/05/2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 22/03/1822 March 2018 | ADOPT ARTICLES 13/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/05/1627 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042144770001 |
| 15/05/1515 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/05/147 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/05/137 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/05/129 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MR MARK DARREN SMITH |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/05/119 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/05/1028 May 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 28/05/1028 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN NORRIS / 01/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY LINCOLN / 01/04/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GRAHAM CAMPBELL / 01/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN NORRIS / 01/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY LINCOLN / 01/10/2009 |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR GRAHAM CAMPBELL / 01/10/2009 |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/05/087 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR CAMPBELL / 17/12/2007 |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS; AMEND |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/07/051 July 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 80 CARLYLE ROAD GREENBANK BRISTOL BS5 6HH |
| 18/06/0518 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: REGUS HOUSE 1 FRIARY TEMPLE QUAY BRISTOL BS1 6AE |
| 15/04/0415 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | DIRECTOR RESIGNED |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 |
| 01/03/021 March 2002 | COMPANY NAME CHANGED CREATIVE DIGITAL INTERACTIVE LTD CERTIFICATE ISSUED ON 01/03/02 |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 116 AUBREY ROAD BRISTOL AVON BS3 3EU |
| 18/05/0118 May 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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