NOKOMIS AND BOR LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Total exemption full accounts made up to 2024-09-30

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17/12/2417 December 2024 Confirmation statement made on 2024-12-13 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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13/12/2313 December 2023 Confirmation statement made on 2023-12-13 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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27/01/2327 January 2023 Director's details changed for Conleth Rowan Maenpaa on 2023-01-27

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27/01/2327 January 2023 Change of details for Mr Conleth Rowan Maenpaa as a person with significant control on 2023-01-27

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13/12/2213 December 2022 Termination of appointment of Sean Maenpaa as a director on 2022-12-13

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13/12/2213 December 2022 Confirmation statement made on 2022-12-13 with updates

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13/12/2213 December 2022 Change of details for Mr Conleth Rowan Maenpaa as a person with significant control on 2022-12-13

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-19 with no updates

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22/10/2122 October 2021 Registered office address changed from 32 Brenkley Way Seaton Burn Newcastle upon Tyne Tyne & Wear NE13 6DS United Kingdom to A1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on 2021-10-22

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21/10/2121 October 2021 Confirmation statement made on 2021-09-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/06/2024 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 13 PORTLAND TERRRACE NEWCASTLE UPON TYNE NE2 1SN ENGLAND

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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19/06/1919 June 2019 30/09/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/06/1820 June 2018 30/09/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 25 BALHAM HIGH ROAD LONDON SW12 9AL

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/12/1617 December 2016 DISS40 (DISS40(SOAD))

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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13/12/1613 December 2016 FIRST GAZETTE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/01/162 January 2016 DISS40 (DISS40(SOAD))

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30/12/1530 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / CONLETH ROWAN MAENPAA / 20/09/2014

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30/12/1530 December 2015 Annual return made up to 19 September 2015 with full list of shareholders

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15/12/1515 December 2015 FIRST GAZETTE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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18/11/1418 November 2014 Annual return made up to 19 September 2014 with full list of shareholders

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18/11/1418 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / CONLETH ROWAN MAENPAA / 01/10/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/02/1414 February 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM PAXTON HOUSE 30 ARTILLERY LANE LONDON E1 7LS

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03/12/133 December 2013 Annual return made up to 19 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/05/1318 May 2013 DISS40 (DISS40(SOAD))

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16/05/1316 May 2013 APPOINTMENT TERMINATED, SECRETARY JAMES CONSTABLE

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16/05/1316 May 2013 Annual return made up to 19 September 2012 with full list of shareholders

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16/05/1316 May 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES CONSTABLE

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21/02/1321 February 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 2 PARLIMENT COURT LONDON E1 7NA

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15/01/1315 January 2013 FIRST GAZETTE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/12/1113 December 2011 Annual return made up to 19 September 2011 with full list of shareholders

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12/12/1112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CONSTABLE / 20/09/2010

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12/12/1112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / SEAN MAENPAA / 20/09/2010

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12/12/1112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / CONLETH ROWAN MAENPAA / 20/09/2010

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30/06/1130 June 2011 30/09/10 TOTAL EXEMPTION FULL

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29/10/1029 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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26/10/1026 October 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES CONSTABLE / 15/09/2010

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CONSTABLE / 15/09/2010

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01/07/101 July 2010 30/09/09 TOTAL EXEMPTION FULL

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03/12/093 December 2009 Annual return made up to 19 September 2009 with full list of shareholders

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16/07/0916 July 2009 30/09/08 TOTAL EXEMPTION FULL

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13/02/0913 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / CONLETH MAENPAA / 01/02/2008

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02/12/082 December 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 DIRECTOR'S PARTICULARS CHANGED

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19/09/0719 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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