NOOK DESIGN LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Registered office address changed from Unit 24 Mandale Park Lemington Newcastle upon Tyne NE15 8BU United Kingdom to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on 2025-03-31 |
| 19/03/2519 March 2025 | Resolutions |
| 19/03/2519 March 2025 | Appointment of a voluntary liquidator |
| 19/03/2519 March 2025 | Statement of affairs |
| 12/02/2512 February 2025 | Termination of appointment of Kristina Little as a director on 2025-02-01 |
| 13/12/2413 December 2024 | Registered office address changed from Allerburn Farm East Heddon Heddon on the Wall NE15 0HB United Kingdom to Unit 24 Mandale Park Lemington Newcastle upon Tyne NE15 8BU on 2024-12-13 |
| 12/12/2412 December 2024 | Appointment of Mr David Harris as a director on 2024-12-09 |
| 12/12/2412 December 2024 | Appointment of Mrs Kristina Little as a director on 2024-12-10 |
| 10/11/2410 November 2024 | Current accounting period shortened from 2025-08-31 to 2024-12-31 |
| 30/05/2430 May 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-10 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 20/07/2320 July 2023 | Termination of appointment of Sally Louise Harris as a director on 2023-07-08 |
| 20/07/2320 July 2023 | Appointment of Mr Brian Reay as a director on 2023-07-10 |
| 26/05/2326 May 2023 | Micro company accounts made up to 2022-08-31 |
| 19/02/2319 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 01/03/221 March 2022 | Current accounting period extended from 2022-02-28 to 2022-08-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 11/02/2211 February 2022 | Change of details for Mrs Rhona Harris as a person with significant control on 2021-06-09 |
| 03/11/213 November 2021 | Micro company accounts made up to 2021-02-28 |
| 27/09/2127 September 2021 | Memorandum and Articles of Association |
| 27/09/2127 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Resolutions |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 11/02/2011 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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