NONSTOP IT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2518 January 2025 | Final Gazette dissolved following liquidation |
| 18/01/2518 January 2025 | Final Gazette dissolved following liquidation |
| 18/10/2418 October 2024 | Return of final meeting in a members' voluntary winding up |
| 05/01/245 January 2024 | Declaration of solvency |
| 15/12/2315 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Appointment of a voluntary liquidator |
| 29/11/2329 November 2023 | Resolutions |
| 29/11/2329 November 2023 | |
| 29/11/2329 November 2023 | |
| 29/11/2329 November 2023 | Statement of capital on 2023-11-29 |
| 29/11/2329 November 2023 | Resolutions |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 02/05/232 May 2023 | Termination of appointment of James Jeremy Edward Fletcher as a director on 2023-04-13 |
| 02/05/232 May 2023 | Appointment of Mrs Charlene Emma Friend as a director on 2023-03-21 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2020-11-30 |
| 02/08/212 August 2021 | Previous accounting period shortened from 2021-04-30 to 2020-11-30 |
| 10/06/2110 June 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 21/10/2021 October 2020 | SAIL ADDRESS CREATED |
| 21/10/2021 October 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID GOODMAN |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM C/O INFOSEC CLOUD, 6 ELMWOOD CROCKFORD LANE CHINEHAM BASINGSTOKE RG24 8WG ENGLAND |
| 30/03/2030 March 2020 | CESSATION OF PETER LEE SHERWOOD AS A PSC |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR JAMES JEREMY EDWARD FLETCHER |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER SHERWOOD |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR RALPH GILBERT |
| 24/01/2024 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM C/O INFOSEC CLOUD, 4 ELMWOOD CROCKFORD LANE BASINGSTOKE HAMPSHIRE RG24 8WG ENGLAND |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/10/184 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/10/1726 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFOSEC CLOUD LTD |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 21/09/1721 September 2017 | CESSATION OF ANDREW PHILLIP HANSON AS A PSC |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER LEE SHERWOOD / 27/04/2017 |
| 15/05/1715 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/05/1715 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HANSON |
| 28/04/1728 April 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM C/O PJE CHARTERED ACCOUNTANTS 4 CLIFTON ROAD BRISTOL BS8 1AG |
| 19/04/1719 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029658720003 |
| 13/02/1713 February 2017 | CURREXT FROM 31/12/2016 TO 30/04/2017 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR PETER LEE SHERWOOD |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WATTS |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, SECRETARY CLAIRE WATTS |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATTS |
| 11/01/1611 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029658720003 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/10/1521 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | DISS40 (DISS40(SOAD)) |
| 13/01/1513 January 2015 | FIRST GAZETTE |
| 09/01/159 January 2015 | Annual return made up to 7 September 2014 with full list of shareholders |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 3 OAKFIELD COURT OAKFIELD ROAD CLIFTON BRISTOL BS8 2BD ENGLAND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM PEMBROKE HOUSE 15 PEMBROKE ROAD CLIFTON BRISTOL BS8 3BA ENGLAND |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/10/134 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 07/08/137 August 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT |
| 06/02/126 February 2012 | ARTICLES OF ASSOCIATION |
| 09/01/129 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/10/114 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 19/08/1119 August 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 19098 |
| 07/07/117 July 2011 | 01/10/09 STATEMENT OF CAPITAL GBP 18040 |
| 01/02/111 February 2011 | 01/10/09 STATEMENT OF CAPITAL GBP 18040 |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM THORNTON HOUSE RICHMOND HILL BRISTOL BS8 1AT ENGLAND |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY WATTS / 07/09/2010 |
| 01/11/101 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MADGE WATTS / 07/09/2010 |
| 01/11/101 November 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 163 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RN |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR ANDREW WRIGHT |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MRS CLAIRE MADGE WATTS |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR ANDREW PHILIP HANSON |
| 28/01/1028 January 2010 | Annual return made up to 7 September 2009 with full list of shareholders |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/09/0927 September 2009 | S-DIV |
| 27/09/0927 September 2009 | ADOPT MEM AND ARTS 25/09/2009 |
| 22/04/0922 April 2009 | 99 ORD @ £1 FOR EVERY ORD @ £1 10/03/2009 |
| 08/04/098 April 2009 | GBP NC 30000/40000 12/03/2009 |
| 08/04/098 April 2009 | GBP NC 1000/20000 09/03/2009 |
| 08/04/098 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 08/04/098 April 2009 | NC INC ALREADY ADJUSTED 12/03/09 |
| 08/04/098 April 2009 | NC INC ALREADY ADJUSTED 09/03/09 |
| 08/04/098 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 08/04/098 April 2009 | NC INC ALREADY ADJUSTED 12/03/09 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 163 WHITELADIES ROAD CLIFTON BRISTOL BS8 1RN |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ |
| 04/10/054 October 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 26/11/0326 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0322 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | COMPANY NAME CHANGED NOSTOPPINGIT LTD CERTIFICATE ISSUED ON 03/07/03 |
| 28/03/0328 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 13/12/0213 December 2002 | NEW SECRETARY APPOINTED |
| 13/12/0213 December 2002 | SECRETARY RESIGNED |
| 15/11/0215 November 2002 | SECRETARY RESIGNED |
| 04/09/024 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: C/O PETHERICKS 124 HIGH STREET MIDSOMER NORTON BATH BA3 2DA |
| 19/11/0119 November 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | COMPANY NAME CHANGED WATTS MARKETING LIMITED CERTIFICATE ISSUED ON 12/07/00 |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 07/09/99; CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 08/09/958 September 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 07/10/947 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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