NODE 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 28/03/2528 March 2025 | Termination of appointment of Paul Bryce as a director on 2025-03-07 |
| 09/01/259 January 2025 | Full accounts made up to 2024-03-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 31/12/2331 December 2023 | Full accounts made up to 2023-03-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 14/10/2214 October 2022 | Full accounts made up to 2022-03-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 17/02/2217 February 2022 | Termination of appointment of Leon Benjamin Asher Keller as a director on 2022-02-17 |
| 17/02/2217 February 2022 | Appointment of Jonathan Walton Kay as a director on 2022-02-17 |
| 17/11/2117 November 2021 | Full accounts made up to 2021-03-31 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 21/10/1921 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 17/10/1817 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR LEON BENJAMIN ASHER KELLER |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BAKER |
| 04/06/184 June 2018 | CESSATION OF BOWMARK CAPITAL LLP AS A PSC |
| 29/05/1829 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NODE 4 HOLDINGS LIMITED |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 29/05/1829 May 2018 | CESSATION OF BOWMARK GP LLP AS A PSC |
| 29/05/1829 May 2018 | CESSATION OF BOWMARK GP LLP AS A PSC |
| 25/10/1725 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 27/01/1727 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/01/1727 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047599270004 |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDIE |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD WALDRON |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN |
| 14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047599270006 |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KEELEY GILBERT |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DRAPER |
| 14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047599270005 |
| 13/10/1613 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047599270007 |
| 25/05/1625 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 16/02/1616 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/08/1526 August 2015 | APPROVAL OF DOCUMENTS 29/07/2015 |
| 08/06/158 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 28/01/1528 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/09/142 September 2014 | ALTER ARTICLES 04/08/2014 |
| 02/09/142 September 2014 | ARTICLES OF ASSOCIATION |
| 16/06/1416 June 2014 | AUDITOR'S RESIGNATION |
| 03/06/143 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR RUSSELL EDWARD JAMES BAKER |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MS KEELEY LOUISE GILBERT |
| 11/09/1311 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNDON |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR JOHN CHARLES GREEN |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR MARTIN DRAPER |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR DAVID CARRUTH GOLDIE |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR BERNARD WALDRON |
| 11/06/1311 June 2013 | FACILITIES AGREEMENT DEED 24/05/2013 |
| 10/06/1310 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/1310 June 2013 | 24/05/13 STATEMENT OF CAPITAL GBP 1308025 |
| 06/06/136 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047599270005 |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047599270006 |
| 30/05/1330 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047599270004 |
| 30/05/1330 May 2013 | 24/05/13 STATEMENT OF CAPITAL GBP 2608025 |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR PAUL BRYCE |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR ANDREW LYNDON |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MCELVANEY |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNNE WARREN |
| 21/05/1321 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY WARREN |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHELTON |
| 03/01/133 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 07/12/127 December 2012 | AUDITOR'S RESIGNATION |
| 07/06/127 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MRS LYNNE WARREN |
| 12/03/1212 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 21/10/1121 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 09/08/119 August 2011 | AGREEMENT 11/07/2011 |
| 01/07/111 July 2011 | |
| 01/07/111 July 2011 | |
| 01/07/111 July 2011 | |
| 01/07/111 July 2011 | |
| 01/07/111 July 2011 | |
| 01/07/111 July 2011 | |
| 01/07/111 July 2011 | |
| 01/07/111 July 2011 | |
| 18/05/1118 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WARREN / 31/03/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL GILBERT / 31/03/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHELTON / 31/03/2011 |
| 10/12/1010 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHELTON / 31/03/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GILBERT / 31/03/2010 |
| 08/06/108 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | COMPANY BUSINESS 24/05/2010 |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY PAULA LATHAM |
| 25/05/1025 May 2010 | SECRETARY APPOINTED MR STEPHEN DOMINIC MCELVANEY |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM UNIT 1B MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HZ |
| 20/05/0920 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/06/0826 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6LB |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHELTON / 01/05/2008 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GILBERT / 21/05/2008 |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GILBERT / 01/05/2008 |
| 18/04/0818 April 2008 | AUDITOR'S RESIGNATION |
| 30/09/0730 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | £ NC 1000/2000000 26/0 |
| 05/04/075 April 2007 | SH HAVE NO RIGHTS 26/03/07 |
| 22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 20/06/0520 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | NEW SECRETARY APPOINTED |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
| 24/09/0324 September 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 24/09/0324 September 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: WILLOUGHBY HOUSE 20 LOW PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 7EA |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | SECRETARY RESIGNED |
| 08/09/038 September 2003 | COMPANY NAME CHANGED WILLOUGHBY (444) LIMITED CERTIFICATE ISSUED ON 08/09/03 |
| 12/05/0312 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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