NONLINEAR TECHNOLOGIES LIMITED

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DateDescription
19/08/2419 August 2024 Liquidators' statement of receipts and payments to 2024-06-20

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18/08/2318 August 2023 Liquidators' statement of receipts and payments to 2023-06-20

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05/01/225 January 2022 Registered office address changed from The Biosphere Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5BX England to The Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 2022-01-05

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29/11/2129 November 2021 Appointment of Mr Ray Hope as a director on 2021-11-29

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26/10/2126 October 2021 Statement of capital following an allotment of shares on 2021-10-26

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26/10/2126 October 2021 Appointment of Mr David Ian Bramwell as a director on 2021-04-21

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES

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17/05/1917 May 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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16/04/1916 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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08/04/198 April 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/02/1919 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADV (GP) LLP

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19/02/1919 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADV MANAGEMENT LIMITED

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21/01/1921 January 2019 CESSATION OF DAVID IAN BRAMWELL AS A PSC

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21/01/1921 January 2019 CESSATION OF KEITH BERTRAM MILTON AS A PSC

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21/01/1921 January 2019 CESSATION OF STEPHEN GRAHAM PURVIS AS A PSC

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15/01/1915 January 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL DRACUP / 19/11/2018

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17/12/1817 December 2018 CESSATION OF ROLAND HILLARY TATE AS A PSC

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13/12/1813 December 2018 CESSATION OF JAMES CRISPIN MICHAEL CURRY AS A PSC

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26/11/1826 November 2018 ADOPT ARTICLES 19/11/2018

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH MILTON

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21/11/1821 November 2018 19/11/18 STATEMENT OF CAPITAL GBP 4255.93

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES CURRY

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24/09/1824 September 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/09/1812 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062531770003

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12/09/1812 September 2018 07/09/18 STATEMENT OF CAPITAL GBP 2221.01

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29/08/1829 August 2018 15/08/18 STATEMENT OF CAPITAL GBP 1556.93

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21/08/1821 August 2018 23/07/18 STATEMENT OF CAPITAL GBP 1536.90

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26/06/1826 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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22/05/1822 May 2018 CESSATION OF ALISON MORGAN AS A PSC

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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24/04/1824 April 2018 23/03/18 STATEMENT OF CAPITAL GBP 1516.87

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27/02/1827 February 2018 21/02/18 STATEMENT OF CAPITAL GBP 1496.84

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06/02/186 February 2018 17/01/18 STATEMENT OF CAPITAL GBP 1476.81

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR ALISON MORGAN

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23/11/1723 November 2017 30/10/17 STATEMENT OF CAPITAL GBP 1456.78

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31/10/1731 October 2017 20/10/17 STATEMENT OF CAPITAL GBP 1436.75

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30/10/1730 October 2017 ADOPT ARTICLES 20/10/2017

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17/06/1717 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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20/02/1720 February 2017 DIRECTOR APPOINTED MR KEITH BERTRAM MILTON

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01/12/161 December 2016 DIRECTOR APPOINTED MR STEPHEN GRAHAM PURVIS

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10/11/1610 November 2016 AUDITOR'S RESIGNATION

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10/11/1610 November 2016 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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27/10/1627 October 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/10/164 October 2016 APPOINTMENT TERMINATED, SECRETARY DUNCAN BARRIE

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04/10/164 October 2016 APPOINTMENT TERMINATED, DIRECTOR DUNCAN BARRIE

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16/06/1616 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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03/06/163 June 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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09/03/169 March 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM KEEL HOUSE GARTH HEADS NEWCASTLE UPON TYNE NE1 2JE

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04/11/154 November 2015 DIRECTOR APPOINTED MR JAMES CRISPIN MICHAEL CURRY

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27/10/1527 October 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/07/152 July 2015 30/06/15 STATEMENT OF CAPITAL GBP 910.14

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12/06/1512 June 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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09/06/159 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN BRAMWELL / 23/02/2015

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08/07/148 July 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL DRACUP / 01/03/2014

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN COLIN BARRIE / 01/03/2014

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10/06/1410 June 2014 SECRETARY'S CHANGE OF PARTICULARS / DUNCAN COLIN BARRIE / 01/03/2014

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10/06/1410 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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06/02/146 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/02/146 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062531770003

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06/02/146 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/10/1324 October 2013 APPOINTMENT TERMINATED, DIRECTOR ROBIN WOMERSLEY

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16/09/1316 September 2013 RETURN OF PURCHASE OF OWN SHARES

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28/08/1328 August 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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16/07/1316 July 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/07/1316 July 2013 16/07/13 STATEMENT OF CAPITAL GBP 713.03

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10/07/1310 July 2013 10/07/13 STATEMENT OF CAPITAL GBP 782.19

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04/07/134 July 2013 REDUCE SHARE PREM A/C BY £52554 28/06/2013

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04/07/134 July 2013 SOLVENCY STATEMENT DATED 28/06/13

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04/07/134 July 2013 STATEMENT BY DIRECTORS

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24/05/1324 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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23/05/1323 May 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN IANSON

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24/08/1224 August 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/08/1221 August 2012 19/07/12 STATEMENT OF CAPITAL GBP 953.92

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20/08/1220 August 2012 DIRECTOR APPOINTED MR ROBIN NEIL WOMERSLEY

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02/08/122 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/07/125 July 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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18/06/1218 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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13/10/1113 October 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITMELL

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25/05/1125 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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08/04/118 April 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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11/08/1011 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/08/104 August 2010 30/09/09 TOTAL EXEMPTION FULL

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23/06/1023 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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17/06/0917 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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11/03/0911 March 2009 APPOINTMENT TERMINATED DIRECTOR JOHN CARNEY

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08/01/098 January 2009 REGISTERED OFFICE CHANGED ON 08/01/2009 FROM CUTHBERT HOUSE ALL SAINTS CITY ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 2ET

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15/12/0815 December 2008 PREVEXT FROM 31/05/2008 TO 30/09/2008

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06/11/086 November 2008 DIRECTOR APPOINTED ALISON MORGAN

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03/11/083 November 2008 DIRECTOR APPOINTED DR DAVID IAN BRAMWELL

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23/10/0823 October 2008 DIRECTOR APPOINTED STEPHEN MARK IANSON

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23/10/0823 October 2008 DIRECTOR APPOINTED JOHN GEORGE CARNEY

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23/10/0823 October 2008 DIRECTOR APPOINTED DAVID ANDREW WHITMELL

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08/10/088 October 2008 GBP NC 893/893.87 01/10/2008

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07/10/087 October 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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07/10/087 October 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/10/087 October 2008 GBP NC 800/893 01/10/08

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17/06/0817 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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10/07/0710 July 2007 NC INC ALREADY ADJUSTED 26/06/07

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03/07/073 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/07/073 July 2007 SECRETARY RESIGNED

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03/07/073 July 2007 DIRECTOR RESIGNED

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03/07/073 July 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB

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08/06/078 June 2007 COMPANY NAME CHANGED CROSSCO (1027) LIMITED CERTIFICATE ISSUED ON 08/06/07

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21/05/0721 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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