NOWHERE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 03/04/233 April 2023 | Director's details changed for Mr Andrew Michael Kitt on 2023-04-03 |
| 03/04/233 April 2023 | Director's details changed for Mr Nick Jason James Udall on 2023-04-03 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 12/10/2212 October 2022 | Director's details changed for Alison Craig on 2022-10-11 |
| 11/10/2211 October 2022 | Director's details changed for Alison Craig on 2022-10-10 |
| 11/10/2211 October 2022 | Director's details changed for Alison Craig on 2022-10-10 |
| 07/10/227 October 2022 | Secretary's details changed for Mrs Andrea Dawn Turner on 2022-10-07 |
| 07/10/227 October 2022 | Director's details changed for Mr Andrew Michael Kitt on 2022-10-07 |
| 07/10/227 October 2022 | Director's details changed for Mr Marc Anthony Cornwell on 2022-10-07 |
| 07/10/227 October 2022 | Registered office address changed from Tall Trees 85a Esher Road Hersham Walton-on-Thames Surrey KT12 4LN to 6 Lichfield Street Burton on Trent Staffordshire DE14 3rd on 2022-10-07 |
| 07/10/227 October 2022 | Director's details changed for Michael George Malig on 2022-10-07 |
| 07/10/227 October 2022 | Director's details changed for Mr Nick Jason James Udall on 2022-10-07 |
| 07/10/227 October 2022 | Director's details changed for Mr Bozwell Kay on 2022-10-07 |
| 07/04/227 April 2022 | Change of details for Mr Nick Jason James Udall as a person with significant control on 2022-04-06 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-06 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/10/191 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/11/1819 November 2018 | 27/09/18 STATEMENT OF CAPITAL GBP 18.29 |
| 05/11/185 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 14/09/1814 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | 26/07/18 STATEMENT OF CAPITAL GBP 19.79 |
| 23/08/1823 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/08/1717 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 16/08/1716 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/03/2017 |
| 08/08/178 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 19.29 |
| 02/08/172 August 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TURNER |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/08/161 August 2016 | 23/06/16 STATEMENT OF CAPITAL GBP 19.79 |
| 29/07/1629 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 20/07/1620 July 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/05/1611 May 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 03/05/163 May 2016 | ADOPT ARTICLES 23/03/2016 |
| 18/04/1618 April 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 21.30 |
| 30/03/1630 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/1630 March 2016 | 03/03/16 STATEMENT OF CAPITAL GBP 16.60 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR BOZWELL KAY |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACOB |
| 17/06/1517 June 2015 | ADOPT ARTICLES 21/05/2015 |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANSEN |
| 30/03/1530 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/08/1419 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/08/147 August 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/08/147 August 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 16.30 |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARKE |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN TURNER |
| 08/04/148 April 2014 | SECRETARY APPOINTED MRS ANDREA DAWN TURNER |
| 02/04/142 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM SUMMERHOUSE VICARAGE LANE LITTLE EATON DERBY DE21 5EA |
| 10/02/1410 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1431 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/01/1431 January 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 17.65 |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE INGHAM |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 02/04/132 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW JACOB |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR ANDREW MICHAEL KITT |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/05/123 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 11/04/1211 April 2012 | ADOPT ARTICLES 29/03/2012 |
| 11/04/1211 April 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 18.00 |
| 11/04/1211 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 11/04/1211 April 2012 | AUTH DIRS RE SECT 175 OF CA 29/03/2012 |
| 11/04/1211 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/04/1128 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 16/02/1116 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1114 February 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 9.90 |
| 08/02/118 February 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/02/118 February 2011 | 08/02/11 STATEMENT OF CAPITAL GBP 1.10 |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ANTHONY CORNWELL / 08/03/2010 |
| 04/06/104 June 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS NATHANIEL TURNER / 29/03/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE INGHAM / 29/03/2010 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NICK UDALL / 05/10/2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLARKE / 25/10/2002 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS; AMEND |
| 15/04/0915 April 2009 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS; AMEND |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HANSEN / 01/06/2007 |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 07/09/077 September 2007 | £ SR [email protected] 25/01/07 |
| 07/09/077 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/04/0723 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/04/0613 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 16/02/0616 February 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/01/06 |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/09/0413 September 2004 | £ IC 89/56 14/06/04 £ SR [email protected] £ SR 33@1=33 |
| 09/08/049 August 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/05/0424 May 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 12/03/0412 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: BULKELEIGH HOUSE 12 SHAVINGTON AVENUE HOOLE CHESTER CHESHIRE CH2 3RD |
| 17/09/0317 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0322 August 2003 | £ IC 105/75 27/05/03 £ SR 30@1=30 |
| 09/06/039 June 2003 | £ NC 1000000/10100 27/05/03 |
| 09/06/039 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/039 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 22/05/0322 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 15 CANAL BUILDING 135 SHEPHERDESS WALK LONDON N1 7RR |
| 30/04/0330 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 26/11/0226 November 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 13/06/0213 June 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | SECRETARY RESIGNED |
| 29/03/0129 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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