NORDICLINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Termination of appointment of Hayley Tatum as a director on 2025-04-11 |
| 24/12/2424 December 2024 | Termination of appointment of Mohsin Issa as a director on 2024-12-19 |
| 20/12/2420 December 2024 | Appointment of Hayley Tatum as a director on 2024-12-16 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/06/2322 June 2023 | Appointment of Mr Michael Gleeson as a director on 2023-05-24 |
| 21/06/2321 June 2023 | Termination of appointment of Steven John Nuttall as a director on 2023-05-24 |
| 11/12/2211 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/12/1723 December 2017 | |
| 18/12/1718 December 2017 | |
| 17/12/1417 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR ALEJANDRO RUSSO |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD |
| 23/12/1323 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | SECRETARY APPOINTED MR ALEXANDER SIMPSON |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, SECRETARY ELEANOR DOOHAN |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA |
| 20/12/1220 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR RICHARD MAYFIELD |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/11/1129 November 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, SECRETARY VIRGINIA CLEGG |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED ANDREW JAMES CLARKE |
| 14/06/1114 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 14/06/1114 June 2011 | ADOPT ARTICLES 03/06/2011 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOND |
| 10/12/1010 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BARNABAS FRITH |
| 11/12/0911 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | CHANGE PERSON AS SECRETARY |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JANE MCKENNA / 29/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABAS WEBSTER FRITH / 29/11/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR DOOHAN / 29/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BOND / 29/11/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN LONGWORTH |
| 14/01/0814 January 2008 | RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS |
| 30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: H P H CHARTERED ACCOUNTANTS 54 BOOTHAM YORK YO30 7XZ |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 06/01/01 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACC. REF. DATE SHORTENED FROM 29/04/00 TO 07/01/00 |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 07/01/00 |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9920 December 1999 | RETURN MADE UP TO 29/11/99; NO CHANGE OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 01/05/99 |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 02/05/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | REGISTERED OFFICE CHANGED ON 22/07/98 FROM: 2 WATER LANE LEEDS LS11 5BW |
| 09/12/979 December 1997 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 03/05/97 |
| 08/05/978 May 1997 | RETURN MADE UP TO 29/11/96; CHANGE OF MEMBERS |
| 08/05/978 May 1997 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 27/04/96 |
| 14/07/9614 July 1996 | NEW SECRETARY APPOINTED |
| 14/07/9614 July 1996 | SECRETARY RESIGNED |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 29/04/95 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 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 |
| 03/08/943 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 29/04 |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | REGISTERED OFFICE CHANGED ON 18/01/94 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 18/01/9418 January 1994 | ALTER MEM AND ARTS 14/12/93 |
| 18/01/9418 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/9329 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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