NORDIC DATA MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
24/06/2524 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
09/12/249 December 2024 | Appointment of Stuart Alastair Macgregor as a director on 2024-12-09 |
15/11/2415 November 2024 | Termination of appointment of Carole Jean Cran as a director on 2024-11-08 |
05/07/245 July 2024 | Termination of appointment of Charles Graham Hammond as a director on 2024-06-30 |
03/07/243 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
31/07/2331 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
07/03/237 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
24/06/2124 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES WALLACE / 30/01/2018 |
15/01/1815 January 2018 | DIRECTOR APPOINTED MRS CAROLE JEAN CRAN |
08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON |
28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PERRY GLADING |
03/04/173 April 2017 | DIRECTOR APPOINTED MR STUART JAMES WALLACE |
14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
01/04/161 April 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
24/03/1524 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
27/03/1427 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY DEAN GLADING / 04/03/2013 |
28/05/1328 May 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM HAMMOND / 04/03/2013 |
28/01/1328 January 2013 | SECRETARY APPOINTED MRS PAMELA JUNE SMYTH |
28/01/1328 January 2013 | APPOINTMENT TERMINATED, SECRETARY MORAG NCNEILL |
02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
22/03/1222 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY DEAN GLADING / 06/06/2011 |
11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY |
13/04/1113 April 2011 | DIRECTOR APPOINTED MR STUART RANDALL PATERSON |
31/03/1131 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
30/03/1030 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN PRICE |
17/04/0917 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
30/05/0830 May 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
29/05/0829 May 2008 | LOCATION OF REGISTER OF MEMBERS |
31/08/0731 August 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
16/07/0716 July 2007 | SECRETARY RESIGNED |
16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
16/07/0716 July 2007 | DIRECTOR RESIGNED |
16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: BERTH 6 BASIN 3 CHATHAM DOCKYARD GILLINGHAM KENT ME4 4SR |
04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
25/04/0625 April 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
22/08/0522 August 2005 | AUDITORS RESIGNATION |
25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
10/03/0510 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
11/03/0411 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
11/03/0311 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
15/06/0215 June 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
14/04/0114 April 2001 | S366A DISP HOLDING AGM 08/12/00 |
14/04/0114 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
13/04/0013 April 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
11/11/9911 November 1999 | COMPANY NAME CHANGED PAPERSAFE UK LIMITED CERTIFICATE ISSUED ON 12/11/99 |
15/04/9915 April 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
05/01/995 January 1999 | COMPANY NAME CHANGED NORDIC MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/01/99 |
11/09/9811 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
19/06/9819 June 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
10/05/9710 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
02/04/972 April 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
29/04/9629 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
31/03/9631 March 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
18/02/9618 February 1996 | REGISTERED OFFICE CHANGED ON 18/02/96 FROM: LIMEHOUSE WHARF GAS HOUSE ROAD ROCHESTER KENT ME1 1PL |
18/01/9618 January 1996 | COMPANY NAME CHANGED SHIP-LINK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/01/96 |
23/05/9523 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
23/05/9523 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ |
19/05/9519 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/05/9519 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/05/9511 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/04/9524 April 1995 | COMPANY NAME CHANGED NEW HUNTLEY LIMITED CERTIFICATE ISSUED ON 25/04/95 |
15/03/9515 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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