NOPINZ LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 04/12/244 December 2024 | Unaudited abridged accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/04/2418 April 2024 | Memorandum and Articles of Association |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-21 with updates |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Purchase of own shares. |
| 13/12/2313 December 2023 | Cancellation of shares. Statement of capital on 2023-10-23 |
| 29/09/2329 September 2023 | Statement of capital following an allotment of shares on 2023-08-31 |
| 25/08/2325 August 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 21/10/2221 October 2022 | Unaudited abridged accounts made up to 2022-04-30 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-21 with updates |
| 08/04/228 April 2022 | Change of details for Mr Blake James Pond Collins as a person with significant control on 2022-04-08 |
| 16/12/2116 December 2021 | Memorandum and Articles of Association |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | Resolutions |
| 24/11/2124 November 2021 | Change of share class name or designation |
| 24/11/2124 November 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
| 24/11/2124 November 2021 | Particulars of variation of rights attached to shares |
| 24/11/2124 November 2021 | Appointment of Ben Lambert as a director on 2021-10-01 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/04/2126 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 05/04/215 April 2021 | 04/03/21 STATEMENT OF CAPITAL GBP 8493 |
| 11/01/2111 January 2021 | REGISTERED OFFICE CHANGED ON 11/01/2021 FROM THE CUSTOM HOUSE THE STRAND BARNSTAPLE DEVON EX31 1EU |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 12/11/1912 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER SHERIDAN |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 21/11/1821 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | 27/07/18 STATEMENT OF CAPITAL GBP 8327 |
| 09/08/189 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/1831 May 2018 | 18/04/18 STATEMENT OF CAPITAL GBP 7141 |
| 31/05/1831 May 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/05/1831 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1831 May 2018 | 20/04/18 STATEMENT OF CAPITAL GBP 8115 |
| 02/05/182 May 2018 | PSC'S CHANGE OF PARTICULARS / MR BLAKE JAMES POND - COLLINS / 26/04/2018 |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BLAKE JAMES POND-COLLINS / 26/04/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANNE HOYLE |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BEER |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 10/10/1710 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN SMITH |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 06/04/166 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANNE ELIZABETH HOYLE / 25/01/2016 |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/04/1513 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/03/1427 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR DARREN PAUL SMITH |
| 16/08/1316 August 2013 | ADOPT ARTICLES 26/07/2013 |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANNE HOYLE / 27/06/2013 |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MS DIANNE HOYLE |
| 26/03/1326 March 2013 | CURREXT FROM 31/03/2014 TO 30/04/2014 |
| 21/03/1321 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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