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NORDER ASSOCIATES LIMITED

Company number 08818870

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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)
01 Aug 2024 AA Group of companies' accounts made up to 31 March 2024
10 Jun 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 April 2023
  • GBP 11,279.750
26 Apr 2024 SH01 Statement of capital following an allotment of shares on 12 April 2024
  • GBP 11,290.08
20 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
18 Jul 2023 AA Group of companies' accounts made up to 31 March 2023
26 Apr 2023 SH01 Statement of capital following an allotment of shares on 14 April 2023
  • GBP 11,279.150
  • ANNOTATION Clarification a second filed SH01 was registered on 10/06/24
25 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
23 Jun 2022 AA Group of companies' accounts made up to 31 March 2022
29 Apr 2022 AP03 Appointment of Mrs Irene Denise Dickinson as a secretary on 28 April 2022
22 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with updates
02 Jul 2021 AA Group of companies' accounts made up to 31 March 2021
24 Jun 2021 SH01 Statement of capital following an allotment of shares on 13 April 2021
  • GBP 11,268.220
16 Jun 2021 AP01 Appointment of Mr Tim Dale as a director on 16 June 2021
27 May 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,388
13 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
25 Jun 2020 AA Group of companies' accounts made up to 31 March 2020
20 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
10 Oct 2019 SH01 Statement of capital following an allotment of shares on 13 September 2019
  • GBP 11,201
08 Oct 2019 SH06 Cancellation of shares. Statement of capital on 13 September 2019
  • GBP 10,200.00
08 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,500
13 Sep 2019 MR04 Satisfaction of charge 088188700001 in full
21 Aug 2019 AP01 Appointment of Mr Richard John Kennedy as a director on 21 August 2019