NORTEK INSTRUMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/10/2431 October 2024 | Termination of appointment of Finn Ivar Marum as a director on 2024-10-18 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 30/08/2330 August 2023 | Director's details changed for Claire Cardy on 2023-08-29 |
| 03/03/233 March 2023 | Appointment of Mr Scott Gray as a director on 2023-02-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/01/2126 January 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | DIRECTOR APPOINTED CLAIRE CARDY |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 03/09/203 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONNY BJARNE JOHNSEN / 01/09/2020 |
| 03/09/203 September 2020 | DIRECTOR APPOINTED JANNICKE KOCH-HAGEN |
| 03/09/203 September 2020 | DIRECTOR APPOINTED MR RONNY BJARNE JOHNSEN |
| 03/09/203 September 2020 | DIRECTOR APPOINTED MR FINN IVAR MARUM |
| 02/09/202 September 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA ENGLAND |
| 09/06/209 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 22/05/1722 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 24/10/1624 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLE DYPBUKT / 05/04/2016 |
| 24/10/1624 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ATLE LOHRMANN / 05/04/2016 |
| 08/07/168 July 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM NEWTOWN HOUSE 38 NEWTOWN ROAD LIPHOOK HAMPSHIRE GU30 7DX |
| 04/07/164 July 2016 | AUDITOR'S RESIGNATION |
| 21/04/1621 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 18/08/1518 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON JONES |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR OLE DYPBUKT |
| 21/10/1421 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 17/07/1417 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/10/132 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 20/05/1320 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/10/124 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/10/1026 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 14/10/1014 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM MILDMAY HOUSE, HIGH STREET HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8NY |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMERDON |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW SMERDON |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ATLE LOHRMANN / 18/09/2010 |
| 13/10/1013 October 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/10/1013 October 2010 | 13/10/10 STATEMENT OF CAPITAL GBP 45000 |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/11/0930 November 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0225 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0225 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0219 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/0219 September 2002 | SECRETARY RESIGNED |
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