EXPERIAN NOMINEES LIMITED

01046549
THE SIR JOHN PEACE BUILDING EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ

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Documents
Date Category Description Pages
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2023 officers Termination of appointment of director (Antony Jonathan Ward Barnes) 1 Buy now
04 Sep 2023 accounts Annual Accounts 5 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 officers Change of particulars for director (Mr Mark Edward Pepper) 2 Buy now
12 Oct 2022 officers Change of particulars for director (Mr Daniel Tristan Lilley) 2 Buy now
12 Oct 2022 officers Change of particulars for director (Mrs Karen Julia Greenwood) 2 Buy now
12 Oct 2022 officers Change of particulars for director (Mr Antony Jonathan Ward Barnes) 2 Buy now
12 Oct 2022 officers Change of particulars for secretary (Ronan Hanna) 1 Buy now
30 Jun 2022 officers Termination of appointment of director (Paul Alan Atkinson) 1 Buy now
23 May 2022 accounts Annual Accounts 5 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 accounts Annual Accounts 5 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 accounts Annual Accounts 5 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2019 accounts Annual Accounts 5 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2018 accounts Annual Accounts 5 Buy now
07 Mar 2018 officers Change of particulars for director (Mr Daniel Tristan Lilley) 2 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2017 accounts Annual Accounts 5 Buy now
18 Jul 2017 officers Appointment of director (Ms Karen Julia Greenwood) 2 Buy now
03 Jul 2017 officers Termination of appointment of director (Alexander John Bromley) 1 Buy now
24 Feb 2017 auditors Auditors Resignation Company 6 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 officers Termination of appointment of director (Paul Graeme Cooper) 1 Buy now
15 Dec 2016 officers Appointment of director (Mr Daniel Lilley) 2 Buy now
09 Jun 2016 accounts Annual Accounts 5 Buy now
06 Jan 2016 annual-return Annual Return 8 Buy now
18 Jun 2015 accounts Annual Accounts 4 Buy now
05 Jan 2015 annual-return Annual Return 8 Buy now
17 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2014 officers Change of particulars for director (Mr Paul Graeme Cooper) 2 Buy now
28 Jul 2014 accounts Annual Accounts 5 Buy now
09 Jan 2014 annual-return Annual Return 8 Buy now
08 Nov 2013 officers Change of particulars for director (Mr Mark Edward Pepper) 2 Buy now
26 Jun 2013 accounts Annual Accounts 5 Buy now
07 Jan 2013 annual-return Annual Return 8 Buy now
16 Oct 2012 officers Change of particulars for director (Mr Antony Jonathan Ward Barnes) 2 Buy now
16 Aug 2012 accounts Annual Accounts 5 Buy now
24 Jul 2012 officers Appointment of director (Alexander John Bromley) 2 Buy now
24 Jul 2012 officers Appointment of director (Mr Antony Jonathan Ward Barnes) 2 Buy now
24 Jul 2012 officers Termination of appointment of director (Peter Blythe) 1 Buy now
04 Jan 2012 annual-return Annual Return 7 Buy now
09 Sep 2011 accounts Annual Accounts 5 Buy now
21 Jan 2011 annual-return Annual Return 7 Buy now
21 Jan 2011 officers Change of particulars for director (Mr Mark Pepper) 2 Buy now
21 Jan 2011 officers Change of particulars for director (Paul Graeme Cooper) 2 Buy now
21 Jan 2011 officers Change of particulars for director (Peter Jens Blythe) 3 Buy now
21 Jan 2011 officers Change of particulars for director (Paul Alan Atkinson) 2 Buy now
24 Nov 2010 officers Change of particulars for director (Peter Jens Blythe) 2 Buy now
16 Nov 2010 officers Appointment of secretary (Ronan Hanna) 2 Buy now
16 Nov 2010 officers Termination of appointment of secretary (Alice Read) 1 Buy now
13 Aug 2010 accounts Annual Accounts 7 Buy now
26 Feb 2010 resolution Resolution 27 Buy now
26 Feb 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Jan 2010 annual-return Annual Return 6 Buy now
19 Dec 2009 accounts Annual Accounts 7 Buy now
13 Oct 2009 officers Change of particulars for director (Paul Graeme Cooper) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Mark Pepper) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Paul Alan Atkinson) 2 Buy now
09 Oct 2009 officers Change of particulars for secretary (Alice Read) 1 Buy now
11 Jun 2009 address Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH 1 Buy now
10 Feb 2009 officers Secretary's change of particulars / alice read / 26/01/2009 1 Buy now
30 Jan 2009 annual-return Return made up to 02/01/09; full list of members 4 Buy now
05 Nov 2008 accounts Annual Accounts 9 Buy now
28 Mar 2008 annual-return Return made up to 02/01/08; full list of members 4 Buy now
31 Jan 2008 address Registered office changed on 31/01/08 from: c/o paul cooper experian finance PLC, the works 5 union street, manchester lancashire M12 4JD 1 Buy now
31 Jan 2008 officers New secretary appointed 1 Buy now
31 Jan 2008 officers Secretary resigned 1 Buy now
08 Nov 2007 accounts Annual Accounts 9 Buy now
19 Oct 2007 officers New director appointed 1 Buy now
12 Jun 2007 officers Director's particulars changed 1 Buy now
27 Feb 2007 incorporation Memorandum Articles 12 Buy now
23 Feb 2007 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jan 2007 accounts Annual Accounts 11 Buy now
02 Jan 2007 annual-return Return made up to 02/01/07; full list of members 3 Buy now
02 Jan 2007 address Registered office changed on 02/01/07 from: c/o paul cooper gus PLC the works 5 union street manchester lancashire M12 4JD 1 Buy now
18 Sep 2006 officers New director appointed 2 Buy now
31 Jan 2006 annual-return Return made up to 02/01/06; full list of members 7 Buy now
31 Jan 2006 accounts Annual Accounts 11 Buy now
03 Feb 2005 accounts Annual Accounts 11 Buy now
01 Feb 2005 annual-return Return made up to 02/01/05; full list of members 7 Buy now
20 Jul 2004 officers Director resigned 1 Buy now
20 Jul 2004 officers Director resigned 1 Buy now
20 Jul 2004 officers New secretary appointed 1 Buy now
17 Jun 2004 address Registered office changed on 17/06/04 from: po box 93 ambassador house devonshire street north manchester M60 6BU 1 Buy now
03 Feb 2004 accounts Annual Accounts 5 Buy now
03 Feb 2004 annual-return Return made up to 02/01/04; full list of members 7 Buy now
22 Jan 2003 accounts Annual Accounts 7 Buy now
22 Jan 2003 annual-return Return made up to 02/01/03; full list of members 7 Buy now
13 Nov 2002 officers Director resigned 1 Buy now
03 Apr 2002 officers New director appointed 2 Buy now
24 Jan 2002 annual-return Return made up to 02/01/02; full list of members 7 Buy now
24 Jan 2002 accounts Annual Accounts 7 Buy now
25 Jun 2001 officers New secretary appointed 2 Buy now
22 Jun 2001 officers Secretary resigned 1 Buy now
11 Apr 2001 officers New director appointed 2 Buy now
06 Apr 2001 annual-return Return made up to 25/03/01; full list of members 6 Buy now