NOWENIGMA LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-04 with updates

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16/05/2516 May 2025 Notification of Dorinda Gail Doddy as a person with significant control on 2025-05-04

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27/03/2527 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-04 with no updates

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30/05/2430 May 2024 Termination of appointment of Alexander Phillip Doddy as a director on 2024-03-31

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30/05/2430 May 2024 Termination of appointment of Christopher Doddy as a director on 2024-03-31

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/05/2311 May 2023 Cessation of Jack Doddy as a person with significant control on 2016-04-06

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11/05/2311 May 2023 Notification of Jack Doddy as a person with significant control on 2016-04-06

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09/05/239 May 2023 Confirmation statement made on 2023-05-04 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-04 with no updates

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13/05/2213 May 2022 Notification of John Doddy as a person with significant control on 2021-05-03

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 4 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/05/1526 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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22/05/1522 May 2015 DIRECTOR APPOINTED MR JACK DODDY

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/05/1414 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/05/1321 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/05/1217 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/06/1123 June 2011 Annual return made up to 4 May 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/05/1021 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/02/109 February 2010 DIRECTOR APPOINTED CHRISTOPHER DODDY

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22/05/0922 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DEDDY / 21/05/2009

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/07/089 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/06/0810 June 2008 DIRECTOR APPOINTED ALEXANDER DEDDY

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19/05/0819 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/06/075 June 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/07/0619 July 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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04/05/054 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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12/05/0412 May 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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06/05/036 May 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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14/05/0214 May 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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17/05/0117 May 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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13/10/0013 October 2000 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00

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30/05/0030 May 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS

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18/10/9918 October 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/10/9918 October 1999 DIRECTOR'S PARTICULARS CHANGED

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24/06/9924 June 1999 SECRETARY RESIGNED

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24/06/9924 June 1999 DIRECTOR RESIGNED

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24/06/9924 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/9924 June 1999 NEW DIRECTOR APPOINTED

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24/06/9924 June 1999 REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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04/05/994 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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