NORDIC CONSULTING & TRADING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/03/2530 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 21/11/2321 November 2023 | Appointment of Mr Paul Matthew Doerr as a director on 2023-11-10 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 15/11/2215 November 2022 | Registered office address changed from 7-9 Victoria Road Darlington Co Durham DL1 5SN to Wework Kms 1 st Katharine's Way London E1W 1UN on 2022-11-15 |
| 06/10/226 October 2022 | Appointment of Mr Daniel Parkin as a director on 2022-10-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/05/2113 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 15/12/2015 December 2020 | PSC'S CHANGE OF PARTICULARS / MR NILS JONAS DAHLKVIST / 01/06/2020 |
| 14/12/2014 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ASA MARIA WERSALL / 12/12/2020 |
| 14/12/2014 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRENVILLE BROWN / 12/12/2020 |
| 08/10/208 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ASA MARIA WERSALL / 01/06/2020 |
| 08/10/208 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILS JONAS DAHLKVIST / 01/06/2020 |
| 08/10/208 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HALSEY / 01/06/2020 |
| 08/10/208 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRENVILLE BROWN / 01/06/2020 |
| 08/10/208 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS ASA MARIA WERSALL / 01/06/2020 |
| 08/10/208 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HALSEY / 01/06/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/01/209 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/01/1910 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HALSEY / 09/01/2018 |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRENVILLE BROWN / 09/01/2018 |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILS JONAS DAHLKVIST / 09/01/2018 |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ASA MARIA WERSALL / 09/01/2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 09/01/189 January 2018 | PSC'S CHANGE OF PARTICULARS / MR NILS JONAS DAHLKVIST / 09/01/2018 |
| 09/01/189 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ASA MARIA WERSALL / 09/01/2018 |
| 07/01/187 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/02/178 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ASA MARIA WERSALL / 08/02/2017 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/01/166 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/01/155 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/01/148 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HALSEY / 01/10/2013 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR PHILIP HALSEY |
| 03/01/133 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/01/1210 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BULLOCK |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/12/1021 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 07/01/107 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRENVILLE BROWN / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BULLOCK / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NILS JONAS DAHLKVIST / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ASA MARIA WERSALL / 12/10/2009 |
| 18/03/0918 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR NILS DAHLKVIST |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR LENA DAHLKVIST |
| 08/01/098 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BROWN / 07/01/2009 |
| 29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BROWN / 22/05/2008 |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NILS DAHLKVIST / 15/01/2008 |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LENA DAHLKVIST / 15/01/2008 |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LENA DAHLKVIST / 15/01/2008 |
| 04/01/084 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0122 May 2001 | DIV 12/04/01 |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS; AMEND |
| 27/02/0127 February 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 12/12/98; CHANGE OF MEMBERS |
| 03/07/983 July 1998 | MINUTES OF MEETING 15/06/98 |
| 03/07/983 July 1998 | £ NC 10000/100000 15/06/98 |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | NEW SECRETARY APPOINTED |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 30/12/93; CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 30/12/92; CHANGE OF MEMBERS |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 09/12/929 December 1992 | S386 DISP APP AUDS 30/09/92 |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 17/01/9217 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 08/02/918 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 07/12/907 December 1990 | NEW DIRECTOR APPOINTED |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 03/04/893 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/09/8720 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 03/04/873 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | REGISTERED OFFICE CHANGED ON 22/01/87 FROM: PERMANENT HOUSE 11 HIGH ROW DARLINGTON |
| 03/10/863 October 1986 | NEW DIRECTOR APPOINTED |
| 24/05/8624 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 02/05/862 May 1986 | RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS |
| 10/09/7510 September 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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