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NOMORERETAIL LIMITED

Company number 07142719

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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)
05 Jun 2018 TM01 Termination of appointment of Michael John Hancox as a director on 30 May 2018
05 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
22 Jun 2017 AA Full accounts made up to 1 January 2017
08 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
22 Sep 2016 AP03 Appointment of Mr David William Adams as a secretary on 21 September 2016
21 Sep 2016 AP01 Appointment of Mr Anthony John Sheridan as a director on 21 September 2016
21 Sep 2016 AP01 Appointment of Mr David William Adams as a director on 21 September 2016
07 May 2016 AA Full accounts made up to 31 December 2015
14 Mar 2016 TM01 Termination of appointment of Ian Lawrence Jebson as a director on 29 February 2016
14 Mar 2016 TM02 Termination of appointment of Ian Lawrence Jebson as a secretary on 29 February 2016
22 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
23 Dec 2015 MA Memorandum and Articles of Association
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2015 MR04 Satisfaction of charge 3 in full
16 Dec 2015 MR04 Satisfaction of charge 071427190004 in full
15 Dec 2015 MR01 Registration of charge 071427190005, created on 11 December 2015
01 Dec 2015 MR04 Satisfaction of charge 2 in full
01 Dec 2015 MR04 Satisfaction of charge 1 in full
03 Aug 2015 AA Full accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
18 Aug 2014 MR01 Registration of charge 071427190004, created on 11 August 2014
  • ANNOTATION Clarification The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
31 Jul 2014 AA Full accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
17 Jul 2013 TM01 Termination of appointment of Stephen Hollis as a director
07 May 2013 AA Full accounts made up to 30 December 2012