JOHN NODES & SONS LIMITED
Company number 00333206 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 25 Nov 2025 | Confirmation statement made on 2025-11-25 with updates · 4 pages | View document |
| 22 Nov 2025 | Cessation of Patricia Ann Nodes as a person with significant control on 2025-11-03 · 1 page | View document |
| 5 Nov 2025 | Notification of Sandra Loraine Eade as a person with significant control on 2025-11-03 · 2 pages | View document |
| 5 Nov 2025 | Cessation of Trustees of Michael Nodes Will Trust as a person with significant control on 2025-10-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Mar 2025 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 25 Feb 2025 | Termination of appointment of Patricia Ann Nodes as a director on 2025-02-24 · 1 page | View document |
| 25 Feb 2025 | Appointment of Mrs Sandra Loraine Eade as a director on 2025-02-24 · 2 pages | View document |
| 24 Feb 2025 | Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 2 Fenby Close Horsham RH13 6RP on 2025-02-24 · 1 page | View document |
| 21 Dec 2024 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 21 Nov 2024 | Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-11-21 · 1 page | View document |
| 20 Nov 2024 | Termination of appointment of Donald Keith Eade as a secretary on 2024-11-20 · 1 page | View document |
| 20 Nov 2024 | Notification of Donald Keith Eade as a person with significant control on 2021-06-30 · 2 pages | View document |
| 20 Nov 2024 | Notification of Patricia Ann Nodes as a person with significant control on 2021-06-30 · 2 pages | View document |
| 20 Nov 2024 | Notification of Trustees of Michael Nodes Will Trust as a person with significant control on 2021-06-30 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Mar 2024 | Appointment of Mrs Sandra Loraine Eade as a secretary on 2024-02-27 · 2 pages | View document |
| 1 Mar 2024 | Cessation of Michael John Kirtley Nodes as a person with significant control on 2019-03-06 · 1 page | View document |
| 29 Dec 2023 | Confirmation statement made on 2023-12-18 with updates · 4 pages | View document |
| 12 Dec 2023 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Feb 2023 | Confirmation statement made on 2022-12-18 with no updates · 1 page | View document |
| 12 Dec 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Nov 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 22 Dec 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NODES | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | View document |
| 16 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Jan 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/12/2016 | View document |
| 18 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN NODES / 11/12/2018 | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | View document |
| 18 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / DONALD KEITH EADE / 11/12/2018 | View document |
| 18 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD KEITH EADE / 11/12/2018 | View document |
| 18 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KIRTLEY NODES / 11/12/2018 | View document |
| 20 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Mar 2018 | Registered office address changed from , 100a High Street, Hampton, Middlesex, TW12 2st, England to Aissela 46 High Street Esher Surrey KT10 9QY on 2018-03-16 · 1 page | View document |
| 16 Mar 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST ENGLAND | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | View document |
| 18 Dec 2017 | CESSATION OF DONALD KEITH EADE AS A PSC | View document |
| 12 Dec 2017 | CESSATION OF PATRICIA ANN NODES AS A PSC | View document |
| 31 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 11 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Mar 2016 | Registered office address changed from , 15-17 Hewer Street, London, W10 6DU to Aissela 46 High Street Esher Surrey KT10 9QY on 2016-03-01 · 1 page | View document |
| 1 Mar 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 15-17 HEWER STREET LONDON W10 6DU | View document |
| 15 Feb 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Dec 2015 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Feb 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 11 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 8 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 11 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 11 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 11 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 11 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 11 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Jan 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 8 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 7 Feb 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 4 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 22 Dec 2010 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 21 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN NODES / 01/10/2009 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD KEITH EADE / 01/10/2009 | View document |
| 1 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / DONALD KEITH EADE / 01/10/2009 | View document |
| 1 Mar 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 8 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 20 Jan 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 1 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 2 Jan 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 1 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 22 Dec 1998 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS | View document |
| 6 Jan 1998 | 1091 @ £1 10/12/97 | View document |
| 6 Jan 1998 | SRES09 | View document |
| 29 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 23 Dec 1997 | ADOPT MEM AND ARTS 10/12/97 | View document |
| 27 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 20 Dec 1996 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS | View document |
| 20 Jun 1996 | SECRETARY RESIGNED | View document |
| 20 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 1995 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 11 Dec 1994 | REGISTERED OFFICE CHANGED ON 11/12/94 | View document |
| 11 Dec 1994 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 9 Jan 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS | View document |
| 9 Jan 1994 | REGISTERED OFFICE CHANGED ON 09/01/94 | View document |
| 4 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 26 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1992 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 15 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 3 Jan 1992 | RETURN MADE UP TO 18/12/91; CHANGE OF MEMBERS | View document |
| 4 Jan 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS | View document |
| 4 Jan 1991 | SECT 116, 379A 04/12/90 | View document |
| 4 Jan 1991 | DIRECTOR RESIGNED | View document |
| 18 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 12 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 24 Oct 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS | View document |
| 27 Sep 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 20 Sep 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS | View document |
| 28 Jul 1988 | ADOPT MEM AND ARTS 290688 | View document |
| 9 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 9 Oct 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS | View document |
| 23 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 23 Aug 1986 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS | View document |
| 3 Apr 1958 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |