NORDAN SCANDIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 03/09/243 September 2024 | Registered office address changed from No.1 London Bridge London SE1 9BG England to 27 Old Gloucester Street London WC1N 3AX on 2024-09-03 |
| 02/07/242 July 2024 | Full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Notification of Craig Greenwood as a person with significant control on 2024-01-01 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 17/01/2417 January 2024 | Satisfaction of charge 095076280001 in full |
| 03/01/243 January 2024 | Termination of appointment of Alexander Macdonald Brown as a director on 2023-12-31 |
| 03/01/243 January 2024 | Cessation of Craig Greenwood as a person with significant control on 2023-09-14 |
| 03/01/243 January 2024 | Cessation of Alexander Macdonald Brown as a person with significant control on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/07/2328 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 12/01/2312 January 2023 | Cessation of Tore Rasmussen as a person with significant control on 2023-01-01 |
| 12/01/2312 January 2023 | Termination of appointment of Tore Rasmussen as a director on 2023-01-01 |
| 12/01/2312 January 2023 | Appointment of Mr Dag Kroslid as a director on 2023-01-01 |
| 24/02/2224 February 2022 | Change of details for Nordan Uk Ltd as a person with significant control on 2022-02-24 |
| 26/05/2126 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 095076280001 |
| 26/08/2026 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/07/191 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 02/07/182 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 18/05/1618 May 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 07/04/167 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 22/05/1522 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM SOUTHGATE HOUSE 59 MAGDALEN ST EXETER DEVON EX2 4HY UNITED KINGDOM |
| 22/05/1522 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 257241 |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED GILLIAN IRVINE |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED CRAIG GREENWOOD |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED TORE RASMUSSEN |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR ALEXANDER MACDONALD BROWN |
| 26/04/1526 April 2015 | COMPANY NAME CHANGED ADVENTAR LIMITED CERTIFICATE ISSUED ON 26/04/15 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARION BLACK |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 25/03/1525 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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