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THENONEXEC LIMITED

Company number 07097026

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Apr 2014 SH06 Cancellation of shares. Statement of capital on 30 April 2014
  • GBP 100
30 Apr 2014 TM01 Termination of appointment of Steven Clark as a director
30 Apr 2014 SH03 Purchase of own shares.
02 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
02 Jan 2014 AP01 Appointment of Mr Steven James Clark as a director
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 24 July 2013
  • GBP 138
08 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
07 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted