NOMADIC STRUCTURES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 22/01/2522 January 2025 | Registration of charge 019941910004, created on 2025-01-15 |
| 07/04/247 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-27 with updates |
| 13/05/2013 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019941910002 |
| 20/04/2020 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 10/04/1910 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MRS TRACEY STAFFORD |
| 21/03/1821 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019941910002 |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA GOEKE |
| 07/12/167 December 2016 | SECRETARY APPOINTED MR SANTHIRASEGARAM CHANDRAMOHAN |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICIA GOEKE |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WATSON |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 71 ST JOHNS ROAD ISLEWORTH MIDDLESEX TW7 6XQ |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR CHRISTOPHER PATRICK STAFFORD |
| 24/05/1624 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MASLEN GOEKE / 01/06/2014 |
| 08/04/158 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MASLEN GOEKE / 01/06/2014 |
| 02/06/142 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 20/05/1320 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 14/05/1214 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MASLEN GOEKE / 27/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ZEIGLER WATSON / 27/03/2010 |
| 01/04/101 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 11/05/0911 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR LAURA MOODY |
| 23/09/0823 September 2008 | AUDITOR'S RESIGNATION |
| 28/04/0828 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | AUDITOR'S RESIGNATION |
| 19/06/0319 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS; AMEND |
| 19/05/0319 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | AUDITOR'S RESIGNATION |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/04/024 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 53 PORTLAND ROAD KINGSTON SURREY KT1 2SH |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | NC INC ALREADY ADJUSTED 08/07/98 |
| 16/07/9816 July 1998 | £ IC 17671/12721 08/07/98 £ SR 4950@1=4950 |
| 16/07/9816 July 1998 | £ NC 15000/20000 08/07/ |
| 16/07/9816 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/98 |
| 16/07/9816 July 1998 | POS 4950 08/07/98 |
| 03/04/983 April 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/05/974 May 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | REGISTERED OFFICE CHANGED ON 26/02/97 FROM: ASHLEY HOUSE 18/20 GEORGE STREET RICHMOND SURREY TW9 1HY |
| 26/01/9726 January 1997 | AUDITOR'S RESIGNATION |
| 10/07/9610 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9620 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS |
| 29/03/9629 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 23/04/9523 April 1995 | RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | DIRECTOR RESIGNED |
| 09/06/949 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
| 19/11/9319 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9329 April 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 13/04/9313 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/05/927 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/927 May 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/04/9215 April 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 21/09/9021 September 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS; AMEND |
| 17/09/9017 September 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 28/10/8828 October 1988 | NEW SECRETARY APPOINTED |
| 06/09/886 September 1988 | REGISTERED OFFICE CHANGED ON 06/09/88 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6BY |
| 10/08/8810 August 1988 | SECRETARY RESIGNED |
| 30/03/8830 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 30/03/8830 March 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | ALTER MEM AND ARTS 290288 |
| 14/03/8814 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 14/03/8814 March 1988 | DIRECTOR RESIGNED |
| 14/03/8814 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/8811 January 1988 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/8720 August 1987 | NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | COMPANY NAME CHANGED EXPO SYSTEM SERVICE (UK) LIMITED CERTIFICATE ISSUED ON 05/08/87 |
| 14/07/8714 July 1987 | NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | DIRECTOR RESIGNED |
| 25/07/8625 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/8624 July 1986 | GAZETTABLE DOCUMENT |
| 17/07/8617 July 1986 | GAZETTABLE DOCUMENT |
| 14/07/8614 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 14/07/8614 July 1986 | COMPANY NAME CHANGED EXPO SYSTEMS SERVICE (UK) LIMITE D CERTIFICATE ISSUED ON 14/07/86 |
| 21/06/8621 June 1986 | GAZETTABLE DOCUMENT |
| 16/05/8616 May 1986 | NEW DIRECTOR APPOINTED |
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