NORDEN LOGISTIC LTD

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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-12-21 with updates

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13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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25/11/2425 November 2024 Director's details changed for Mr Jakub Kuchlin on 2024-11-12

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with updates

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11/12/2311 December 2023 Unaudited abridged accounts made up to 2023-03-31

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05/04/235 April 2023 Confirmation statement made on 2023-03-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/01/2319 January 2023 Unaudited abridged accounts made up to 2022-03-31

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28/04/2228 April 2022 Confirmation statement made on 2022-03-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/12/2128 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 31/03/20 UNAUDITED ABRIDGED

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01/04/201 April 2020 CESSATION OF JAKUB KUCHLIN AS A PSC

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01/04/201 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN ODY

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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30/12/1930 December 2019 31/03/19 UNAUDITED ABRIDGED

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30/12/1930 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKUB KUCHLIN

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16/12/1916 December 2019 DIRECTOR APPOINTED MR SEBASTIAN BARTOSZ ODY

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05/11/195 November 2019 CESSATION OF AGATA JOANNA PLOTKA AS A PSC

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05/11/195 November 2019 COMPANY NAME CHANGED POLISH ADVICE CENTRE NW LIMITED CERTIFICATE ISSUED ON 05/11/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/01/1930 January 2019 DIRECTOR APPOINTED MR JAKUB KUCHLIN

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR AGATA PLOTKA

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18/12/1818 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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12/12/1712 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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21/12/1621 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/01/1618 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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08/12/158 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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12/12/1412 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 DIRECTOR APPOINTED MS AGATA JOANNA PLOTKA

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27/12/1327 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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15/11/1315 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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14/11/1314 November 2013 APPOINTMENT TERMINATED, DIRECTOR JAKUB KUCHLIN

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14/11/1314 November 2013 APPOINTMENT TERMINATED, DIRECTOR JAKUB KUCHLIN

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/11/1216 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/11/1110 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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27/06/1127 June 2011 DIRECTOR APPOINTED MR JAKUB KUCHLIN

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27/06/1127 June 2011 APPOINTMENT TERMINATED, DIRECTOR MARIAN KUCHLIN

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/10/1015 October 2010 Annual return made up to 15 October 2010 with full list of shareholders

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15/10/1015 October 2010 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN ODY

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15/10/1015 October 2010 DIRECTOR APPOINTED MR MARIAN KUCHLIN

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19/04/1019 April 2010 COMPANY NAME CHANGED FIONA VALLEY LTD CERTIFICATE ISSUED ON 19/04/10

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12/04/1012 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/09/0917 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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17/09/0917 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN ODY / 17/09/2009

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22/05/0922 May 2009 COMPANY NAME CHANGED POLISH ADVICE CENTRE MANCHESTER LIMITED CERTIFICATE ISSUED ON 27/05/09

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02/02/092 February 2009 APPOINTMENT TERMINATED SECRETARY MAGDALENA ODY

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02/02/092 February 2009 APPOINTMENT TERMINATED SECRETARY MAGDALENA ODY

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21/01/0921 January 2009 31/03/08 TOTAL EXEMPTION FULL

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17/09/0817 September 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 APPOINTMENT TERMINATE, SECRETARY BEATA PADEO LOGGED FORM

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13/06/0813 June 2008 SECRETARY APPOINTED MAGDAELNA ODY

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02/06/082 June 2008 SECRETARY'S CHANGE OF PARTICULARS / BEATA PADLO / 20/03/2008

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14/05/0814 May 2008 REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 498 GREAT CHEETHAM STREET EAST SALFORD MANCHESTER M7 4TW

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08/08/078 August 2007 REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 121 MAIN STREET RUNCORN WA7 2AZ

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21/03/0721 March 2007 NEW SECRETARY APPOINTED

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20/03/0720 March 2007 NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 DIRECTOR RESIGNED

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20/03/0720 March 2007 DIRECTOR RESIGNED

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20/03/0720 March 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ

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20/03/0720 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/03/0720 March 2007 SECRETARY RESIGNED

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