NONLINEAR 1D LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-06-03 with no updates

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19/11/2419 November 2024 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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28/05/2428 May 2024 Confirmation statement made on 2024-05-21 with no updates

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15/12/2315 December 2023 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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25/05/2325 May 2023 Confirmation statement made on 2023-05-21 with updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-09-30

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16/11/2216 November 2022 Change of details for Mr William Michael Dracup as a person with significant control on 2022-11-15

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16/11/2216 November 2022 Statement of capital following an allotment of shares on 2022-11-15

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14/11/2214 November 2022 Resolutions

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14/11/2214 November 2022 Resolutions

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11/11/2211 November 2022 Memorandum and Articles of Association

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10/11/2210 November 2022 Particulars of variation of rights attached to shares

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

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24/02/2224 February 2022 Satisfaction of charge 1 in full

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-09-30

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

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09/02/219 February 2021 30/09/20 TOTAL EXEMPTION FULL

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

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19/08/2019 August 2020 REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 4TH FLOOR DEAN COURT 22 DEAN STREET NEWCASTLE UPON TYNE NE1 1PG ENGLAND

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30/06/2030 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH MILTON

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13/06/1913 June 2019 CESSATION OF KEITH BERTRAM MILTON AS A PSC

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES

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17/05/1917 May 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/04/1911 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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08/04/198 April 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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17/12/1817 December 2018 CESSATION OF ROLAND HILLARY TATE AS A PSC

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13/12/1813 December 2018 REGISTERED OFFICE CHANGED ON 13/12/2018 FROM C/O TOTALLAB LIMITED 3RD FLOOR, DEAN COURT 22 DEAN STREET NEWCASTLE UPON TYNE NE1 1PG ENGLAND

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13/12/1813 December 2018 CESSATION OF JAMES CRISPIN MICHAEL CURRY AS A PSC

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22/11/1822 November 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES CURRY

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29/08/1829 August 2018 15/08/18 STATEMENT OF CAPITAL GBP 1127.60

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21/08/1821 August 2018 23/07/18 STATEMENT OF CAPITAL GBP 1119.82

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25/06/1825 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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24/04/1824 April 2018 23/03/18 STATEMENT OF CAPITAL GBP 111204

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28/02/1828 February 2018 21/02/18 STATEMENT OF CAPITAL GBP 110426

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08/02/188 February 2018 17/01/18 STATEMENT OF CAPITAL GBP 1096.48

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28/12/1728 December 2017 30/10/17 STATEMENT OF CAPITAL GBP 1088.70

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14/11/1714 November 2017 20/10/17 STATEMENT OF CAPITAL GBP 1080.92

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30/10/1730 October 2017 ADOPT ARTICLES 20/10/2017

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17/06/1717 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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20/02/1720 February 2017 DIRECTOR APPOINTED MR KEITH BERTRAM MILTON

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01/12/161 December 2016 DIRECTOR APPOINTED MR STEPHEN GRAHAM PURVIS

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10/11/1610 November 2016 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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10/11/1610 November 2016 AUDITOR'S RESIGNATION

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04/10/164 October 2016 APPOINTMENT TERMINATED, SECRETARY DUNCAN BARRIE

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04/10/164 October 2016 APPOINTMENT TERMINATED, DIRECTOR DUNCAN BARRIE

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16/06/1616 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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03/06/163 June 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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17/03/1617 March 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM KEEL HOUSE GARTH HEADS NEWCASTLE UPON TYNE NE1 2JE

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04/11/154 November 2015 DIRECTOR APPOINTED MR JAMES CRISPIN MICHAEL CURRY

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23/09/1523 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/06/1512 June 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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09/06/159 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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08/07/148 July 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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17/06/1417 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL DRACUP / 01/03/2014

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL DRACUP / 01/03/2014

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10/06/1410 June 2014 SECRETARY'S CHANGE OF PARTICULARS / DUNCAN COLIN BARRIE / 01/03/2014

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN COLIN BARRIE / 01/03/2014

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24/10/1324 October 2013 APPOINTMENT TERMINATED, DIRECTOR ROBIN WOMERSLEY

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16/09/1316 September 2013 RETURN OF PURCHASE OF OWN SHARES

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16/07/1316 July 2013 16/07/13 STATEMENT OF CAPITAL GBP 713.03

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16/07/1316 July 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/07/1310 July 2013 10/07/13 STATEMENT OF CAPITAL GBP 953.92

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05/07/135 July 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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04/07/134 July 2013 STATEMENT BY DIRECTORS

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04/07/134 July 2013 SOLVENCY STATEMENT DATED 28/06/13

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04/07/134 July 2013 CANCEL SHARE PREM A/C 28/06/2013

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24/05/1324 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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24/08/1224 August 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/08/1217 August 2012 DIRECTOR APPOINTED MR ROBIN NEIL WOMERSLEY

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13/08/1213 August 2012 19/07/12 STATEMENT OF CAPITAL GBP 953.92

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02/08/122 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/07/1225 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/07/125 July 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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18/06/1218 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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24/05/1124 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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08/04/118 April 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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04/08/104 August 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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23/06/1023 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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17/06/0917 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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08/01/098 January 2009 REGISTERED OFFICE CHANGED ON 08/01/2009 FROM CUTHBERT HOUSE ALL SAINTS CITY ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 2ET

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15/12/0815 December 2008 PREVEXT FROM 31/05/2008 TO 30/09/2008

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07/10/087 October 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/10/087 October 2008 GBP NC 893/986 01/10/08

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17/06/0817 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 NC INC ALREADY ADJUSTED 26/06/07

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10/07/0710 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/07/073 July 2007 DIRECTOR RESIGNED

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03/07/073 July 2007 SECRETARY RESIGNED

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03/07/073 July 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/07/073 July 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB

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08/06/078 June 2007 COMPANY NAME CHANGED CROSSCO (1028) LIMITED CERTIFICATE ISSUED ON 08/06/07

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21/05/0721 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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