NODE 4 LIMITED
Company number 04759927 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Termination of appointment of Neil Keith Muller as a director on 2026-06-07 · 1 page | View document |
| 3 Jul 2026 | Appointment of Mrs Victoria Anne Knight as a director on 2026-07-03 · 2 pages | View document |
| 15 May 2026 | Appointment of Neil Keith Muller as a director on 2026-05-15 · 2 pages | View document |
| 14 May 2026 | Confirmation statement made on 2026-05-08 with no updates · 3 pages | View document |
| 12 May 2026 | Termination of appointment of Christopher Kevin Woodhouse as a director on 2026-04-23 · 1 page | View document |
| 5 Jan 2026 | Full accounts made up to 2025-03-31 · 28 pages | View document |
| 9 Dec 2025 | Appointment of Christopher Kevin Woodhouse as a director on 2025-12-04 · 2 pages | View document |
| 10 Nov 2025 | Termination of appointment of Richard Moseley as a director on 2025-10-27 · 1 page | View document |
| 28 Aug 2025 | Appointment of Mr Mark David Grafton as a director on 2025-08-21 · 2 pages | View document |
| 27 Aug 2025 | Termination of appointment of Jonathan Walton Kay as a director on 2025-08-18 · 1 page | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-08 with no updates · 3 pages | View document |
| 28 Mar 2025 | Termination of appointment of Paul Bryce as a director on 2025-03-07 · 1 page | View document |
| 9 Jan 2025 | Full accounts made up to 2024-03-31 · 27 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Full accounts made up to 2023-03-31 · 27 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 14 Oct 2022 | Full accounts made up to 2022-03-31 · 27 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-08 with no updates · 3 pages | View document |
| 17 Feb 2022 | Appointment of Jonathan Walton Kay as a director on 2022-02-17 · 2 pages | View document |
| 17 Feb 2022 | Termination of appointment of Leon Benjamin Asher Keller as a director on 2022-02-17 · 1 page | View document |
| 17 Nov 2021 | Full accounts made up to 2021-03-31 · 28 pages | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | View document |
| 21 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 17 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 25 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BAKER | View document |
| 25 Jul 2018 | DIRECTOR APPOINTED MR LEON BENJAMIN ASHER KELLER | View document |
| 4 Jun 2018 | CESSATION OF BOWMARK CAPITAL LLP AS A PSC | View document |
| 29 May 2018 | CESSATION OF BOWMARK GP LLP AS A PSC | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | View document |
| 29 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NODE 4 HOLDINGS LIMITED | View document |
| 29 May 2018 | CESSATION OF BOWMARK GP LLP AS A PSC | View document |
| 25 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 27 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047599270004 | View document |
| 3 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDIE | View document |
| 14 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD WALDRON | View document |
| 14 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN | View document |
| 14 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047599270006 | View document |
| 14 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047599270005 | View document |
| 14 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR KEELEY GILBERT | View document |
| 14 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DRAPER | View document |
| 13 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047599270007 | View document |
| 25 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 16 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 26 Aug 2015 | APPROVAL OF DOCUMENTS 29/07/2015 | View document |
| 8 Jun 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 28 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 Sep 2014 | ARTICLES OF ASSOCIATION | View document |
| 2 Sep 2014 | ALTER ARTICLES 04/08/2014 | View document |
| 16 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 3 Jun 2014 | DIRECTOR APPOINTED MR RUSSELL EDWARD JAMES BAKER | View document |
| 3 Jun 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 28 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 · 24 pages | View document |
| 30 Oct 2013 | DIRECTOR APPOINTED MS KEELEY LOUISE GILBERT · 2 pages | View document |
| 11 Sep 2013 | RETURN OF PURCHASE OF OWN SHARES · 3 pages | View document |
| 2 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNDON · 1 page | View document |
| 2 Jul 2013 | DIRECTOR APPOINTED MR JOHN CHARLES GREEN · 2 pages | View document |
| 20 Jun 2013 | DIRECTOR APPOINTED MR MARTIN DRAPER | View document |
| 17 Jun 2013 | DIRECTOR APPOINTED MR DAVID CARRUTH GOLDIE | View document |
| 17 Jun 2013 | DIRECTOR APPOINTED MR BERNARD WALDRON | View document |
| 11 Jun 2013 | FACILITIES AGREEMENT DEED 24/05/2013 · 16 pages | View document |
| 10 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jun 2013 | 24/05/13 STATEMENT OF CAPITAL GBP 1308025 | View document |
| 6 Jun 2013 | Annual return made up to 12 May 2013 with full list of shareholders · 5 pages | View document |
| 31 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047599270005 | View document |
| 31 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047599270006 | View document |
| 30 May 2013 | 24/05/13 STATEMENT OF CAPITAL GBP 2608025 | View document |
| 30 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047599270004 | View document |
| 29 May 2013 | DIRECTOR APPOINTED MR PAUL BRYCE | View document |
| 29 May 2013 | DIRECTOR APPOINTED MR ANDREW LYNDON | View document |
| 28 May 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MCELVANEY | View document |
| 28 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNNE WARREN | View document |
| 21 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY WARREN | View document |
| 26 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHELTON | View document |
| 3 Jan 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | View document |
| 7 Dec 2012 | AUDITOR'S RESIGNATION | View document |
| 7 Jun 2012 | Annual return made up to 12 May 2012 with full list of shareholders · 6 pages | View document |
| 30 May 2012 | DIRECTOR APPOINTED MRS LYNNE WARREN | View document |
| 12 Mar 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Oct 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | View document |
| 9 Aug 2011 | AGREEMENT 11/07/2011 | View document |
| 1 Jul 2011 | ANNOTATION | View document |
| 1 Jul 2011 | ANNOTATION | View document |
| 1 Jul 2011 | ANNOTATION | View document |
| 1 Jul 2011 | ANNOTATION | View document |
| 1 Jul 2011 | ANNOTATION | View document |
| 1 Jul 2011 | ANNOTATION | View document |
| 1 Jul 2011 | ANNOTATION | View document |
| 1 Jul 2011 | ANNOTATION | View document |
| 18 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 17 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WARREN / 31/03/2011 | View document |
| 17 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL GILBERT / 31/03/2011 | View document |
| 17 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHELTON / 31/03/2011 | View document |
| 10 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GILBERT / 31/03/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHELTON / 31/03/2010 | View document |
| 8 Jun 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 3 Jun 2010 | COMPANY BUSINESS 24/05/2010 | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, SECRETARY PAULA LATHAM | View document |
| 25 May 2010 | SECRETARY APPOINTED MR STEPHEN DOMINIC MCELVANEY | View document |
| 30 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 17 Aug 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM UNIT 1B MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HZ | View document |
| 17 Aug 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 20 Jun 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6LB | View document |
| 3 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHELTON / 01/05/2008 | View document |
| 22 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GILBERT / 21/05/2008 | View document |
| 14 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GILBERT / 01/05/2008 | View document |
| 18 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 30 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | SH HAVE NO RIGHTS 26/03/07 | View document |
| 5 Apr 2007 | £ NC 1000/2000000 26/0 | View document |
| 22 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 26 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 15 Dec 2005 | SECRETARY RESIGNED | View document |
| 20 Jun 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | View document |
| 24 Sep 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: WILLOUGHBY HOUSE 20 LOW PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 7EA | View document |
| 19 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2003 | DIRECTOR RESIGNED | View document |
| 19 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2003 | SECRETARY RESIGNED | View document |
| 8 Sep 2003 | COMPANY NAME CHANGED WILLOUGHBY (444) LIMITED CERTIFICATE ISSUED ON 08/09/03 | View document |
| 12 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 20 pages | View document |