NORDEST LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Change of details for Mr Cameron Lyall Boyd as a person with significant control on 2025-07-18 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 02/05/242 May 2024 | Change of details for Mr Cameron Lyall Boyd as a person with significant control on 2024-05-01 |
| 02/04/242 April 2024 | Change of details for Mr Ewan Gordon Boyd as a person with significant control on 2024-04-02 |
| 09/02/249 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/09/234 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/01/2324 January 2023 | Register inspection address has been changed from Castlewood Trust & Company Limited 3rd Floor 70 Gracechurch Street London EC3V 0HR United Kingdom to Renaissance Trust Pacific House 126 Dyke Road Brighton East Sussex BN1 3TE |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Director's details changed for Mr Scott Christian Clayton on 2022-11-07 |
| 09/11/229 November 2022 | Secretary's details changed for Mr Scott Christian Clayton on 2022-11-07 |
| 07/11/227 November 2022 | Change of details for Mr Cameron Lyall Boyd as a person with significant control on 2022-11-07 |
| 07/11/227 November 2022 | Change of details for Mr Stuart Walker Boyd as a person with significant control on 2022-11-07 |
| 07/11/227 November 2022 | Change of details for Mr Ewan Gordon Boyd as a person with significant control on 2022-11-07 |
| 07/11/227 November 2022 | Change of details for Mr Walker Gorden Boyd as a person with significant control on 2022-11-07 |
| 26/10/2226 October 2022 | Register(s) moved to registered office address Renaissance Trust Pacific House 126 Dyke Road Brighton BN1 3TE |
| 25/10/2225 October 2022 | Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Renaissance Trust Pacific House 126 Dyke Road Brighton BN1 3TE on 2022-10-25 |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/02/2112 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 13/03/2013 March 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 13/03/2013 March 2020 | SAIL ADDRESS CREATED |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CHRISTIAN CLAYTON / 12/03/2020 |
| 12/03/2012 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT CHRISTIAN CLAYTON / 12/03/2020 |
| 23/01/2023 January 2020 | PSC'S CHANGE OF PARTICULARS / MR EWAN GORDON BOYD / 23/01/2020 |
| 23/01/2023 January 2020 | PSC'S CHANGE OF PARTICULARS / MR STUART WALKER BOYD / 23/01/2020 |
| 23/01/2023 January 2020 | PSC'S CHANGE OF PARTICULARS / MR CAMERON LYALL BOYD / 23/01/2020 |
| 23/01/2023 January 2020 | PSC'S CHANGE OF PARTICULARS / MR WALKER GORDEN BOYD / 23/01/2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | PSC'S CHANGE OF PARTICULARS / MR CAMERON LYALL BOYD / 02/10/2019 |
| 26/04/1926 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | PSC'S CHANGE OF PARTICULARS / MR CAMERON LYALL BOYD / 28/03/2019 |
| 29/03/1929 March 2019 | PSC'S CHANGE OF PARTICULARS / MR EWAN GORDON BOYD / 28/03/2019 |
| 29/03/1929 March 2019 | PSC'S CHANGE OF PARTICULARS / MR STUART WALKER BOYD / 28/03/2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, SECRETARY FIDSEC LIMITED |
| 26/06/1826 June 2018 | SECRETARY APPOINTED MR SCOTT CHRISTIAN CLAYTON |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR SCOTT CHRISTIAN CLAYTON |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN RUSSELL |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ADL TWO LIMITED |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ADL ONE LIMITED |
| 11/05/1811 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 17/03/1717 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 18/02/1618 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/01/1627 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 23/02/1523 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/01/1431 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 29/01/1429 January 2014 | 16/07/13 STATEMENT OF CAPITAL GBP 1000 |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 24/09/1224 September 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM STEYNINGS HOUSE SUMMERLOCK APPROACH SALISBURY WILTSHIRE SP2 7RJ |
| 13/02/1213 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/02/1116 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDSEC LIMITED / 02/02/2010 |
| 02/02/102 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL ONE LIMITED / 02/02/2010 |
| 02/02/102 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL TWO LIMITED / 02/02/2010 |
| 13/05/0913 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED MARTYN ERIC RUSSELL |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/02/065 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: CAMS HALL CAMS HILL FAREHAM HAMPSHIRE PO16 8AB |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 101 GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS; AMEND |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | S366A DISP HOLDING AGM 14/05/01 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 29/09/9629 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/04/9611 April 1996 | REGISTERED OFFICE CHANGED ON 11/04/96 FROM: 30 DORSET STREET LONDON W1H 4EH |
| 31/01/9631 January 1996 | SECRETARY RESIGNED |
| 22/01/9622 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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