NOMAD LIMITED

Company number 00705998 ·

Active

159 filings

Date Filing
9 Sep 2026 Confirmation statement made on 2026-08-19 with no updates · 3 pages View document
24 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
26 Aug 2025 Confirmation statement made on 2025-08-19 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
29 Aug 2024 Confirmation statement made on 2024-08-19 with no updates · 3 pages View document
21 Jun 2024 Director's details changed for Mr Edward Charles Franklin on 2024-06-21 · 2 pages View document
21 Jun 2024 Registered office address changed from Unit 1, Apple Pie Farm Aldworth Road Compton Newbury RG20 6rd England to Nomad of Market Harborough Rockingham Road Industrial Estate Rockingham Road Market Harborough LE16 7QE on 2024-06-21 · 1 page View document
31 May 2024 Appointment of Mrs Clare Helen Franklin as a director on 2024-05-03 · 2 pages View document
31 May 2024 Termination of appointment of Jacqueline Rumsey as a director on 2024-05-03 · 1 page View document
31 May 2024 Cessation of Stephen Charles Rumsey as a person with significant control on 2016-04-06 · 1 page View document
31 May 2024 Appointment of Mr Edward Charles Franklin as a director on 2024-05-03 · 2 pages View document
31 May 2024 Registered office address changed from Rockingham Road Ind Estate Rockingham Road Market Harborough Leicestershire LE16 7QE to Unit 1, Apple Pie Farm Aldworth Road Compton Newbury RG20 6rd on 2024-05-31 · 1 page View document
31 May 2024 Termination of appointment of Stephen Charles Rumsey as a secretary on 2024-05-03 · 1 page View document
31 May 2024 Termination of appointment of Stephen Charles Rumsey as a director on 2024-05-03 · 1 page View document
31 May 2024 Notification of No Change Limited as a person with significant control on 2016-04-06 · 2 pages View document
30 May 2024 Total exemption full accounts made up to 2024-03-31 · 14 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Aug 2023 Confirmation statement made on 2023-08-19 with no updates · 3 pages View document
26 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 14 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES View document
4 Jun 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES View document
14 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES View document
8 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES View document
7 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
24 Aug 2015 Annual return made up to 22 August 2015 with full list of shareholders View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Aug 2014 Annual return made up to 22 August 2014 with full list of shareholders View document
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Aug 2013 Annual return made up to 22 August 2013 with full list of shareholders View document
20 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE RUMSEY / 22/11/2011 View document
4 Sep 2012 Annual return made up to 22 August 2012 with full list of shareholders View document
4 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES RUMSEY / 22/11/2011 View document
4 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES RUMSEY / 22/11/2011 View document
28 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE RUMSEY / 25/11/2011 View document
28 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES RUMSEY / 25/11/2011 View document
28 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES RUMSEY / 25/11/2011 View document
28 Nov 2011 REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 8 SIMBOROUGH WAY MARKET HARBOROUGH LEICESTERSHIRE LE16 7XS View document
4 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Aug 2011 Annual return made up to 22 August 2011 with full list of shareholders View document
19 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Aug 2010 Annual return made up to 22 August 2010 with full list of shareholders View document
19 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Sep 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS View document
4 Apr 2009 PREVSHO FROM 06/04/2009 TO 31/03/2009 View document
24 Oct 2008 FULL ACCOUNTS MADE UP TO 06/04/08 View document
11 Sep 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View document
6 Aug 2008 PREVEXT FROM 31/03/2008 TO 06/04/2008 View document
22 Jul 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 View document
21 Jul 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 View document
17 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
16 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
16 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
16 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
16 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
16 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
16 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
16 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
16 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
16 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
11 Jul 2008 REGISTERED OFFICE CHANGED ON 11/07/2008 FROM WHITE HART HOUSE SILWOOD ROAD ASCOT BERKSHIRE SL5 0PY View document
11 Jul 2008 DIRECTOR APPOINTED JACQUELINE RUMSEY View document
11 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PETER SMITH View document
2 Apr 2008 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
2 Apr 2008 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
2 Apr 2008 REREGISTRATION MEMORANDUM AND ARTICLES View document
2 Apr 2008 REREG PLC TO PRI; RES02 PASS DATE:01/04/2008 View document
3 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
19 Sep 2007 RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS View document
28 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS View document
11 Aug 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
27 Oct 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
7 Oct 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
14 Oct 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS View document
18 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
29 Sep 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS View document
3 Jan 2003 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
4 Nov 2002 £ NC 20000/100000 25/09 View document
4 Nov 2002 NC INC ALREADY ADJUSTED 25/09/01 View document
23 Oct 2002 NC INC ALREADY ADJUSTED 25/09/01 View document
23 Oct 2002 £ NC 10000/20000 25/09/ View document
25 Sep 2001 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
25 Sep 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Sep 2001 AUDITORS' STATEMENT View document
25 Sep 2001 BALANCE SHEET View document
25 Sep 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Sep 2001 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
25 Sep 2001 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
12 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
11 Sep 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS View document
20 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
27 Sep 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS View document
15 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
18 Oct 1999 RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS View document
6 Sep 1999 REGISTERED OFFICE CHANGED ON 06/09/99 FROM: GLENROYD HOUSE 96/98 ST JAMES ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5LG View document
17 Aug 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 View document
5 May 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
19 Nov 1998 AUDITOR'S RESIGNATION View document
13 Nov 1998 DIRECTOR RESIGNED View document
1 Oct 1998 RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS View document
1 Oct 1998 SECRETARY RESIGNED View document
4 Aug 1998 REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN View document
4 Aug 1998 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View document
29 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
29 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
3 Sep 1997 RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS View document
7 Oct 1996 RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS View document
6 Dec 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
6 Dec 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
3 Nov 1995 RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 77 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
26 Sep 1994 RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS View document
28 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/92 View document
14 Dec 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
13 Dec 1993 NEW DIRECTOR APPOINTED View document
29 Sep 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
29 Sep 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Sep 1993 RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS View document
29 Sep 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
29 Sep 1993 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
25 Aug 1993 RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS View document
17 May 1993 AUDITOR'S RESIGNATION View document
30 Oct 1992 REGISTERED OFFICE CHANGED ON 30/10/92 FROM: 235-237 OLD MARYLEBONE ROAD LONDON NW1 5QT View document
22 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Sep 1991 RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS View document
15 Aug 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
15 Jan 1991 RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS View document
21 Nov 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
20 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
15 Sep 1989 RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS View document
1 Dec 1988 RETURN MADE UP TO 09/11/88; NO CHANGE OF MEMBERS View document
15 Nov 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
17 Dec 1987 REGISTERED OFFICE CHANGED ON 17/12/87 FROM: 24 WEYMOUTH ST LONDON W1M 3FA View document
29 Oct 1987 RETURN MADE UP TO 14/08/87; NO CHANGE OF MEMBERS View document
14 Oct 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
5 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Dec 1986 RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS View document
27 Aug 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
7 Aug 1986 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 1986 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 1961 CERTIFICATE OF INCORPORATION View document