NOLTON SECRETARIES LIMITED
Active - Accounts Filed
General Information
NAME
NOLTON SECRETARIES LIMITED
COMPANY NUMBER
04015939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/06/2000
(24 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3XX
PO Box 12
LONDON
WC1N 3XX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOLTON SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOLTON SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOLTON SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/12/2021 - Present (2 years and 11 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
16/06/2000 - 10/12/2000 (5 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/06/2000 - 01/05/2001 (10 months) Born in Apr 1936 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 10/12/2000 - Present (24years) Secretary: 10/12/2000 - Present (24years) Born in Jul 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 30/12/2021 | Iulia Florina Podasca (922980829) has left the board |
| 30/12/2021 | New Board Member Lucian Ovidiu Laszlo (929088452) Appointed |
| 28/05/2021 | Change in Reg. Office |
| 09/01/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 06/12/2018 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 30/08/2017 | Max Hayward (907352637) has left the board |
| 30/08/2017 | New Company Secretary Max Hayward (923726155) Appointed |
| 30/08/2017 | New Board Member Iulia Florina Podasca (922980829) Appointed |
| 23/06/2017 | New Annual Return filed |
| 21/06/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 23/06/2016 | Change in Reg. Office |
| 15/12/2015 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 21/06/2013 | New Annual Return filed |
| 24/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 05/01/2013 | New Accounts filed |
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