NORDIC HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 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 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 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 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 31/07/2331 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 24/06/2124 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/11/1424 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM HAMMOND / 26/10/2013 |
| 15/11/1315 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/11/1222 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY DEAN GLADING / 26/10/2012 |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, SECRETARY MORAG MCNEILL |
| 12/09/1212 September 2012 | SECRETARY APPOINTED PAMELA JUNE SMYTH |
| 14/11/1114 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY 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 |
| 28/10/1028 October 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | Annual return made up to 27 October 2009 with full list of shareholders |
| 24/12/0924 December 2009 | 24/12/09 STATEMENT OF CAPITAL GBP 1 |
| 24/12/0924 December 2009 | SOLVENCY STATEMENT DATED 18/12/09 |
| 24/12/0924 December 2009 | REDUCE ISSUED CAPITAL 18/12/2009 |
| 24/12/0924 December 2009 | STATEMENT BY DIRECTORS |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | DIRECTOR RESIGNED COLIN PRICE |
| 27/10/0827 October 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | SECRETARY'S PARTICULARS MORAG MCNEIL |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | SECRETARY RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: BERTH 6 BASIN 3 CHATHAM DOCKYARD GILLINGHAM KENT ME4 4SR |
| 13/07/0713 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0713 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/08/059 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/08/059 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/08/059 August 2005 | RE DOCUMENTS 21/07/05 |
| 09/08/059 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/11/998 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/07/989 July 1998 | S366A DISP HOLDING AGM 04/12/97 S252 DISP LAYING ACC 04/12/97 S386 DISP APP AUDS 04/12/97 |
| 20/04/9820 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/974 December 1997 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/05/9710 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/978 April 1997 | NEW SECRETARY APPOINTED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/968 August 1996 | SECRETARY RESIGNED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | NC INC ALREADY ADJUSTED 21/12/95 |
| 10/04/9610 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9610 April 1996 | � NC 1000/5000000 21/12/95 |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | COMPANY NAME CHANGED SUPER TROOPER LIMITED CERTIFICATE ISSUED ON 07/03/96 |
| 28/02/9628 February 1996 | REGISTERED OFFICE CHANGED ON 28/02/96 FROM: G OFFICE CHANGED 28/02/96 129 QUEEN STREET CARDIFF CF1 4BJ |
| 28/02/9628 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/10/9527 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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