REGISTER OF NON EXECUTIVE DIRECTORS & CONSULTANTS LIMITED

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DateDescription
16/07/2416 July 2024 Final Gazette dissolved via compulsory strike-off

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16/07/2416 July 2024 Final Gazette dissolved via compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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09/11/239 November 2023 Accounts for a dormant company made up to 2023-02-28

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08/03/238 March 2023 Confirmation statement made on 2023-02-12 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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02/11/222 November 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-12 with no updates

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16/02/2216 February 2022 Change of details for Mrs Rebecca Louise Wilding as a person with significant control on 2022-02-16

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16/02/2216 February 2022 Director's details changed for Rebecca Louise Wilding on 2022-02-16

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16/02/2216 February 2022 Secretary's details changed for Rebecca Louise Wilding on 2022-02-16

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02/11/212 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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04/11/194 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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05/01/185 January 2018 SECRETARY'S CHANGE OF PARTICULARS / REBECCA LOUISE WILDING / 05/01/2018

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR HADFIELD / 05/01/2018

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE WILDING / 05/01/2018

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01/11/171 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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06/03/176 March 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN WILDING

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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04/10/164 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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15/02/1615 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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10/11/1510 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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13/02/1513 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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29/10/1429 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/02/1418 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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05/11/135 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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12/02/1312 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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29/10/1229 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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13/02/1213 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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04/03/114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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14/02/1114 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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08/03/108 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILDING / 11/02/2010

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12/02/1012 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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23/11/0923 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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12/02/0912 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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02/04/082 April 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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23/09/0723 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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13/02/0713 February 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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17/02/0617 February 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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12/07/0512 July 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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23/11/0423 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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05/03/045 March 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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27/03/0327 March 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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14/05/0214 May 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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17/04/0117 April 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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25/09/0025 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00

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23/03/0023 March 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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09/03/999 March 1999 SECRETARY RESIGNED

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09/03/999 March 1999 NEW DIRECTOR APPOINTED

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09/03/999 March 1999 DIRECTOR RESIGNED

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09/03/999 March 1999 NEW DIRECTOR APPOINTED

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09/03/999 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/02/9912 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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