NOMAD VENTURES LIMITED

05414112
LILAC COTTAGE MONEWDEN ROAD CHARSFIELD WOODBRIDGE IP13 7QD

Documents

Documents
Date Category Description Pages
30 Jul 2024 accounts Annual Accounts 4 Buy now
30 Jul 2024 officers Change of particulars for director (Mr Kurt Edward Finch) 2 Buy now
27 May 2024 officers Termination of appointment of director (Rebecca Claire Finch) 1 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2023 address Change Sail Address Company With New Address 1 Buy now
21 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 officers Change of particulars for director (Ms Rebecca Claire Macinnes Chapman) 2 Buy now
20 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2023 officers Change of particulars for director (Ms Rebecca Claire Macinnes Chapman) 2 Buy now
23 May 2023 officers Change of particulars for director (Mr Kurt Edward Finch) 2 Buy now
26 Apr 2023 accounts Annual Accounts 4 Buy now
02 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 accounts Annual Accounts 4 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Apr 2021 accounts Annual Accounts 4 Buy now
30 Apr 2021 officers Change of particulars for director (Mr Kurt Edward Finch) 2 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2020 accounts Annual Accounts 4 Buy now
05 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2019 officers Appointment of director (Ms Rebecca Claire Macinnes Chapman) 2 Buy now
18 Nov 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Jan 2019 accounts Annual Accounts 3 Buy now
08 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2018 accounts Annual Accounts 2 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2017 accounts Annual Accounts 7 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2016 annual-return Annual Return 4 Buy now
28 Jan 2016 accounts Annual Accounts 5 Buy now
17 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2015 annual-return Annual Return 4 Buy now
28 Jan 2015 accounts Annual Accounts 8 Buy now
26 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2014 annual-return Annual Return 4 Buy now
11 Mar 2014 address Change Sail Address Company 1 Buy now
10 Mar 2014 officers Change of particulars for director (Mr Kurt Edward Finch) 2 Buy now
31 Jan 2014 accounts Annual Accounts 3 Buy now
11 Mar 2013 annual-return Annual Return 3 Buy now
11 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jan 2013 accounts Annual Accounts 10 Buy now
13 Mar 2012 annual-return Annual Return 4 Buy now
02 Feb 2012 accounts Annual Accounts 9 Buy now
01 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Dec 2011 officers Appointment of director (Mr Kurt Edward Finch) 2 Buy now
01 Dec 2011 officers Termination of appointment of director (Kurt Finch) 1 Buy now
01 Dec 2011 officers Termination of appointment of secretary (Forbes Administration Services Ltd) 1 Buy now
14 Mar 2011 annual-return Annual Return 3 Buy now
27 Jan 2011 accounts Annual Accounts 6 Buy now
19 Oct 2010 officers Termination of appointment of director (Forbes Directors Limited) 1 Buy now
19 Oct 2010 officers Termination of appointment of director (Forbes Administration Services Limited) 1 Buy now
24 Jul 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Jul 2010 officers Appointment of director (Mr. Kurt Edward Finch) 2 Buy now
21 Jul 2010 annual-return Annual Return 4 Buy now
21 Jul 2010 officers Change of particulars for corporate secretary (Forbes Administration Services Ltd) 2 Buy now
21 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jul 2010 gazette Gazette Notice Compulsary 1 Buy now
26 Jan 2010 accounts Annual Accounts 5 Buy now
21 Nov 2009 officers Termination of appointment of director (Julie Sparkes) 1 Buy now
18 Nov 2009 officers Appointment of corporate director (Forbes Directors Limited) 3 Buy now
18 Nov 2009 officers Appointment of corporate director (Forbes Administration Services Limited) 3 Buy now
16 Mar 2009 annual-return Return made up to 10/03/09; full list of members 3 Buy now
02 Feb 2009 officers Appointment terminated director kurt finch 1 Buy now
15 Dec 2008 officers Director appointed ms julie sparkes 1 Buy now
29 Oct 2008 accounts Annual Accounts 6 Buy now
28 Mar 2008 annual-return Return made up to 18/03/08; full list of members 3 Buy now
10 Mar 2008 officers Secretary appointed forbes administration services LTD 2 Buy now
27 Feb 2008 address Registered office changed on 27/02/2008 from 20 carpenters drive great notley garden village braintree essex CM77 7ZQ 2 Buy now
18 Feb 2008 accounts Annual Accounts 6 Buy now
24 May 2007 annual-return Return made up to 18/03/07; full list of members 2 Buy now
24 May 2007 officers Director resigned 1 Buy now
24 May 2007 officers Secretary resigned 1 Buy now
06 Dec 2006 accounts Annual Accounts 6 Buy now
03 Apr 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Apr 2006 annual-return Return made up to 18/03/06; full list of members 3 Buy now
15 Mar 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Apr 2005 incorporation Incorporation Company 19 Buy now