NOMBANS LIMITED

Company number 00603464 ·

Active

244 filings

Date Filing
27 May 2026 Accounts for a dormant company made up to 2025-12-31 · 4 pages View document
23 Jan 2026 Confirmation statement made on 2026-01-23 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
24 Jul 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
14 Apr 2025 Satisfaction of charge 53 in full · 1 page View document
14 Apr 2025 Satisfaction of charge 27 in full · 1 page View document
14 Apr 2025 Satisfaction of charge 46 in full · 1 page View document
14 Apr 2025 Satisfaction of charge 51 in full · 1 page View document
14 Apr 2025 Satisfaction of charge 48 in full · 1 page View document
14 Apr 2025 Satisfaction of charge 19 in full · 1 page View document
14 Apr 2025 Satisfaction of charge 47 in full · 1 page View document
14 Apr 2025 Satisfaction of charge 6 in full · 1 page View document
14 Apr 2025 Satisfaction of charge 42 in full · 1 page View document
14 Apr 2025 Satisfaction of charge 30 in full · 1 page View document
14 Apr 2025 Satisfaction of charge 52 in full · 1 page View document
14 Apr 2025 Satisfaction of charge 18 in full · 1 page View document
14 Apr 2025 Satisfaction of charge 29 in full · 1 page View document
14 Apr 2025 Satisfaction of charge 36 in full · 1 page View document
14 Apr 2025 Satisfaction of charge 25 in full · 1 page View document
14 Apr 2025 Satisfaction of charge 39 in full · 1 page View document
14 Apr 2025 Satisfaction of charge 45 in full · 1 page View document
14 Apr 2025 Satisfaction of charge 37 in full · 1 page View document
14 Apr 2025 Satisfaction of charge 50 in full · 1 page View document
14 Apr 2025 Satisfaction of charge 49 in full · 1 page View document
14 Apr 2025 Satisfaction of charge 41 in full · 1 page View document
14 Apr 2025 Satisfaction of charge 57 in full · 1 page View document
14 Apr 2025 Satisfaction of charge 006034640058 in full · 1 page View document
14 Apr 2025 Satisfaction of charge 56 in full · 1 page View document
14 Apr 2025 Satisfaction of charge 54 in full · 1 page View document
14 Apr 2025 Satisfaction of charge 26 in full · 1 page View document
14 Apr 2025 Satisfaction of charge 40 in full · 1 page View document
14 Apr 2025 Satisfaction of charge 55 in full · 1 page View document
14 Apr 2025 Satisfaction of charge 44 in full · 1 page View document
14 Apr 2025 Satisfaction of charge 28 in full · 1 page View document
14 Apr 2025 Satisfaction of charge 38 in full · 1 page View document
14 Apr 2025 Satisfaction of charge 43 in full · 1 page View document
14 Apr 2025 Satisfaction of charge 17 in full · 1 page View document
14 Apr 2025 Satisfaction of charge 24 in full · 1 page View document
24 Mar 2025 Satisfaction of charge 5 in full · 1 page View document
24 Mar 2025 Satisfaction of charge 7 in full · 1 page View document
24 Mar 2025 Satisfaction of charge 9 in full · 1 page View document
24 Mar 2025 Satisfaction of charge 4 in full · 1 page View document
24 Mar 2025 Satisfaction of charge 3 in full · 1 page View document
20 Mar 2025 Satisfaction of charge 1 in full · 1 page View document
20 Mar 2025 Satisfaction of charge 2 in full · 1 page View document
29 Jan 2025 Confirmation statement made on 2025-01-23 with updates · 4 pages View document
23 Jan 2025 Change of details for Mr Mark Lascelles Telford Tomlinson as a person with significant control on 2025-01-22 · 2 pages View document
23 Jan 2025 Change of details for Mr Luke George Tomlinson as a person with significant control on 2025-01-22 · 2 pages View document
23 Jan 2025 Change of details for Ms Emma Claire Tomlinson as a person with significant control on 2025-01-22 · 2 pages View document
23 Jan 2025 Cessation of Claire Janet Tomlinson as a person with significant control on 2022-01-12 · 1 page View document
16 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Nov 2024 Registration of charge 006034640062, created on 2024-10-28 · 22 pages View document
29 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
28 Jun 2024 Registration of charge 006034640061, created on 2024-06-10 · 16 pages View document
9 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Mar 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
18 Jan 2023 Confirmation statement made on 2022-12-31 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Registration of charge 006034640060, created on 2022-09-21 · 17 pages View document
15 Feb 2022 Termination of appointment of Claire Janet Tomlinson as a director on 2022-01-12 · 1 page View document
3 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Jan 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR LUKE GEORGE TOMLINSON / 20/11/2019 View document
20 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE GEORGE TOMLINSON / 20/11/2019 View document
30 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
11 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
21 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 006034640059 View document
28 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 006034640058 View document
22 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
19 Apr 2017 APPOINTMENT TERMINATED, SECRETARY WILLIAM LUCAS View document
10 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LUCAS View document
10 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES LUCAS View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
13 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK LASCELLES TELFORD TOMLINSON / 07/11/2016 View document
13 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE GEORGE TOMLINSON / 07/11/2016 View document
13 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLAIRE TOMLINSON / 03/11/2016 View document
13 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER LASCELLES LUCAS / 13/01/2017 View document
11 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR CAROLINE VALLANCE View document
2 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
3 Feb 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
7 Jan 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 8JR View document
24 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
6 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR HENRY LASCELLES LUCAS / 22/01/2014 View document
6 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
6 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR HENRY LASCELLES LUCAS / 22/01/2014 View document
6 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER LASCELLES LUCAS / 27/09/2013 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ANNABEL LUCAS View document
13 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
13 Feb 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 · 2 pages View document
4 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Nov 2012 DIRECTOR APPOINTED ANNABEL BARBARA LUCAS View document
15 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
9 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
5 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR CAROLINE VALLANCE View document
5 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
5 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders · 10 pages View document
1 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
7 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders · 8 pages View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SARAH VALANCE / 01/10/2009 View document
25 Sep 2009 APPOINTMENT TERMINATED DIRECTOR GEORGE TOMLINSON View document
18 Aug 2009 SECRETARY APPOINTED WILLIAM ARTHUR HENRY LASCELLES LUCAS View document
18 Aug 2009 DIRECTOR APPOINTED CAROLINE SARAH VALANCE View document
18 Aug 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN LUCAS View document
18 Aug 2009 APPOINTMENT TERMINATED DIRECTOR CARROLL CRANE-LUCAS View document
6 Apr 2009 DIRECTOR APPOINTED LUKE GEORGE TOMLINSON View document
20 Jan 2009 DIRECTOR APPOINTED MARK LASCELLES TELFORD TOMLINSON View document
19 Jan 2009 DIRECTOR APPOINTED CAROLINE SARAH VALLANCE View document
5 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
5 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
2 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LUCAS / 04/04/2008 View document
20 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 View document
23 Jul 2008 APPOINTMENT TERMINATED SECRETARY RICHARD LANE View document
3 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
3 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
20 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
4 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
4 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
1 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2006 NEW DIRECTOR APPOINTED View document
16 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
13 Dec 2005 NEW DIRECTOR APPOINTED View document
10 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
29 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
5 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
30 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
26 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
30 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
4 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
10 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
30 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
23 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
5 Jan 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
5 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
28 Sep 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
28 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 1999 REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 26 ST.ANSELM'S PLACE DAVIES STREET LONDON W1Y 1FG View document
22 Dec 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
29 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
21 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
7 Jan 1998 NEW DIRECTOR APPOINTED View document
27 Nov 1997 NEW DIRECTOR APPOINTED View document
21 Nov 1997 DIRECTOR RESIGNED View document
22 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
15 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
19 Apr 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
18 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
14 Jun 1995 SECRETARY RESIGNED View document
14 Jun 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
14 Jun 1995 NEW SECRETARY APPOINTED View document
8 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 24 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
10 Oct 1994 NEW DIRECTOR APPOINTED View document
6 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jul 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
24 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
10 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
22 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
23 Dec 1992 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 1992 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 1992 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 1992 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 1992 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 1992 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 1992 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 1992 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 1992 EXEMPTION FROM APPOINTING AUDITORS 13/10/92 View document
21 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
22 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
17 Jan 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
17 Jan 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
13 Dec 1990 REGISTERED OFFICE CHANGED ON 13/12/90 FROM: WOOLMERS PARK HERTFORD HERTFORDSHIRE SG14 2NX View document
4 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
12 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
7 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
7 Feb 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
12 Jan 1989 DIRECTOR RESIGNED View document
21 Nov 1988 NEW SECRETARY APPOINTED View document
4 Oct 1988 DIRECTOR RESIGNED View document
30 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
4 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
20 May 1987 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 1987 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 1987 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
10 Feb 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
27 Jan 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jan 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Sep 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Sep 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jul 1986 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1986 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1986 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1986 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1986 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1986 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1986 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1986 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1986 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1986 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1986 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1986 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1986 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1986 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1986 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 1986 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 1986 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 1975 MEMORANDUM OF ASSOCIATION View document
16 Dec 1964 PARTICULARS OF MORTGAGE/CHARGE · 4 pages View document
31 Mar 1964 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 1958 CERTIFICATE OF INCORPORATION View document