NN DECADE LIMITED

Company number 05079744 ·

Dissolved

52 filings

Date Filing
27 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES View document
4 Apr 2018 APPOINTMENT TERMINATED, SECRETARY PETER WHITE View document
4 Apr 2018 CESSATION OF PETER JONATHAN WHITE AS A PSC View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Apr 2016 Annual return made up to 22 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Apr 2015 Annual return made up to 22 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Aug 2014 REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6SW View document
18 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLY JANE HURLEY / 08/07/2014 View document
18 Aug 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JONATHAN WHITE / 08/07/2014 View document
8 Apr 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Mar 2013 COMPANY NAME CHANGED NORFOLK NETWORK LIMITED CERTIFICATE ISSUED ON 27/03/13 View document
22 Mar 2013 Annual return made up to 22 March 2013 with full list of shareholders View document
14 Mar 2013 CHANGE OF NAME 07/03/2013 View document
5 Mar 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 May 2012 Annual return made up to 22 March 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 May 2011 Annual return made up to 22 March 2011 with full list of shareholders View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Apr 2010 Annual return made up to 22 March 2010 with full list of shareholders View document
10 Feb 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009 View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLY JANE HURLEY / 01/10/2009 View document
17 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JONATHAN WHITE / 01/10/2009 View document
17 Apr 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 May 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS View document
21 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Apr 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS View document
28 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
30 May 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS View document
4 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
24 Mar 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS View document
3 Nov 2004 COMPANY NAME CHANGED YTKO VENTURES LIMITED CERTIFICATE ISSUED ON 03/11/04 View document
1 Nov 2004 NEW SECRETARY APPOINTED View document
1 Nov 2004 NEW DIRECTOR APPOINTED View document
20 Apr 2004 SECRETARY RESIGNED View document
20 Apr 2004 DIRECTOR RESIGNED View document
22 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document