NUMECENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 16/03/2416 March 2024 | Registered office address changed from Suite 4 One Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB to 41 Devonshire Street London W1G 7AJ on 2024-03-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-06-30 with updates |
| 04/04/234 April 2023 | Termination of appointment of Peter James Brosnan as a director on 2023-03-30 |
| 04/04/234 April 2023 | Termination of appointment of William Rupert Colstream Clunie Cunningham as a director on 2023-03-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/01/214 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR OSMAN KENT |
| 15/09/1915 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 02/10/182 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOYLE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LAGATTA |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MR ARTHUR SHINGEN HITOMI |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR RICHARD ALEXANDER DOYLE |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HACKER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR THOMAS FRANK LAGATTA |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR WILLIAM RUPERT COLSTREAM CLUNIE CUNNIGNHAM |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RUPERT COLSTREAM CLUNIE CUNNIGNHAM / 14/09/2015 |
| 08/10/158 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/09/1319 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/04/138 April 2013 | PREVSHO FROM 30/09/2013 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM THE LODGE 11 HALL SQUARE BOROUGHBRIDGE NORTH YORKSHIRE YO51 9AN |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/09/1213 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/10/1112 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/10/1112 October 2011 | COMPANY NAME CHANGED ENDEAVORS TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 12/10/11 |
| 15/09/1115 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MR PETER JAMES BROSNAN |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED OSMAN KENT |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BROSNAN |
| 14/09/1014 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KIRKBY |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MR PAUL HACKER |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/10/098 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JUAN SALCEDO |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN PIRIE |
| 13/10/0813 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 18 7TH FLOOR, PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL GARDNER |
| 01/09/081 September 2008 | DIRECTOR APPOINTED JUSTIN ALEXANDER LAYARD PIRCE |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR LAWGRAM DIRECTORS LIMITED |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED PETER JAMES BROSNAN |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED SECRETARY JUAN SALCEDO |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BONDAR |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 04/12/074 December 2007 | NEW SECRETARY APPOINTED |
| 04/12/074 December 2007 | NEW DIRECTOR APPOINTED |
| 04/12/074 December 2007 | NEW DIRECTOR APPOINTED |
| 04/12/074 December 2007 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: 4 MORE LONDON RIVERSIDE LONDON SE1 2AU |
| 04/12/074 December 2007 | NEW DIRECTOR APPOINTED |
| 04/12/074 December 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | COMPANY NAME CHANGED LAWGRA (NO. 1443) LIMITED CERTIFICATE ISSUED ON 31/10/07 |
| 11/09/0711 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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