TIR NA NOG DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 23/08/2423 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Notification of Amir Shahid-Fard as a person with significant control on 2023-10-13 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 17/10/2317 October 2023 | Appointment of Mr Amir Shahid-Fard as a director on 2023-10-13 |
| 15/10/2315 October 2023 | Termination of appointment of Julie Kay Stears as a director on 2023-10-13 |
| 15/10/2315 October 2023 | Change of details for Mr Matthew David Stears as a person with significant control on 2023-10-13 |
| 15/10/2315 October 2023 | Termination of appointment of Julie Kay Stears as a secretary on 2023-10-12 |
| 15/10/2315 October 2023 | Cessation of Julie Kay Stears as a person with significant control on 2023-10-13 |
| 28/07/2328 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/10/2116 October 2021 | Confirmation statement made on 2021-10-16 with updates |
| 10/05/2110 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/10/2016 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 19/08/1919 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 3 ROEFIELDS CLOSE FELDEN HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0BZ |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/11/1418 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 07/09/137 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/09/137 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE KAY STEARS / 29/08/2013 |
| 30/08/1330 August 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM HILLCREST FELDEN LANE FELDEN HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0BB UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/10/1226 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 01/09/121 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/11/1117 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 06/11/116 November 2011 | REGISTERED OFFICE CHANGED ON 06/11/2011 FROM 19 THE CHESTNUTS HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0DZ UNITED KINGDOM |
| 06/11/116 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE KAY STEARS / 06/11/2011 |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE KAY STEARS / 13/04/2011 |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM CHAILEYS SHEETHANGER LANE FELDEN HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0BG UK |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID STEARS / 13/04/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE KAY STEARS / 13/04/2011 |
| 12/11/1012 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE KAY STEARS / 26/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID STEARS / 26/10/2009 |
| 12/10/0912 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER STEARS |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED MR MATTHEW DAVID STEARS |
| 27/11/0827 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEARS / 01/09/2008 |
| 01/09/081 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE STEARS / 01/09/2008 |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 37 RAMBLING WAY POTTEN END BERKHAMSTED HERTFORDSHIRE HP4 2SF |
| 21/04/0821 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 17/11/0517 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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