| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
| 2023-11-01 |
update statutory_documents SECRETARY APPOINTED NICHOLAS ROY WARWICK |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE NOLAN |
| 2023-10-08 |
delete person Jamie Glynn |
| 2023-10-08 |
update person_description Dan Shevyn => Dan Shevyn |
| 2023-10-08 |
update person_description Richard Williams => Richard Williams |
| 2023-10-08 |
update person_description Robert Williams => Robert Williams |
| 2023-09-28 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE NOLAN |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-17 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROSS WILLIAMS / 18/11/2022 |
| 2022-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROY WARWICK / 18/11/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-16 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update num_mort_charges 2 => 3 |
| 2022-05-07 |
update num_mort_outstanding 2 => 3 |
| 2022-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064363910003 |
| 2022-02-19 |
delete person David Blyth |
| 2022-02-19 |
delete person George Irwin |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-23 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-07-04 |
update person_description David Blyth => David Blyth |
| 2021-07-04 |
update person_description Prof. John Nolan => Prof. John Nolan |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST NOLAN / 23/11/2020 |
| 2020-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE NOLAN / 23/11/2020 |
| 2020-11-17 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 2019-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORMAC VINCENT KENNEDY / 24/11/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-20 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-07-21 |
update robots_txt_status www.nolanassociates.co.uk: 0 => 200 |
| 2019-02-26 |
update statutory_documents CONSOLIDATION
04/12/18 |
| 2019-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOLAN ASSOCIATES EOT LIMITED |
| 2019-02-14 |
update statutory_documents CESSATION OF ANDREW ROSS WILLIAMS AS A PSC |
| 2019-02-14 |
update statutory_documents CESSATION OF JOHN ERNEST NOLAN AS A PSC |
| 2019-01-07 |
update num_mort_charges 1 => 2 |
| 2019-01-07 |
update num_mort_outstanding 1 => 2 |
| 2019-01-02 |
update statutory_documents 29/11/18 STATEMENT OF CAPITAL GBP 105.00 |
| 2018-12-31 |
update statutory_documents ADOPT ARTICLES 04/12/2018 |
| 2018-12-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064363910002 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 2018-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROY WARWICK / 24/11/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-02 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2FD |
| 2018-06-07 |
insert address 16TH FLOOR 54 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS ENGLAND B16 8PE |
| 2018-06-07 |
update registered_address |
| 2018-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
RUTLAND HOUSE 148 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2FD |
| 2018-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORMAC VINCENT KENNEDY / 23/11/2017 |
| 2018-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROSS WILLIAMS / 24/11/2017 |
| 2018-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROY WARWICK / 24/11/2017 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2018-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW ROSS WILLIAMS / 24/11/2017 |
| 2018-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ERNEST NOLAN / 24/11/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-22 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-28 |
insert address Nolan Associates, 54 Hagley Road, Edgbaston, Birmingham, B16 8PE |
| 2017-07-28 |
update robots_txt_status www.nolanassociates.co.uk: 404 => 0 |
| 2017-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST NOLAN / 25/03/2017 |
| 2017-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE NOLAN / 25/03/2017 |
| 2017-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VALERIE NOLAN / 25/03/2017 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-11-15 |
delete source_ip 213.171.218.129 |
| 2016-11-15 |
insert source_ip 88.208.252.236 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-02-11 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2016-01-20 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-20 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2015-01-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-10 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-05-25 |
insert general_emails en..@nolanassociates.co.uk |
| 2014-05-25 |
insert address 54 Hagley Road, Edgbaston, Birmingham, B16 8PE |
| 2014-05-25 |
insert email en..@nolanassociates.co.uk |
| 2014-05-25 |
update primary_contact null => 54 Hagley Road, Edgbaston, Birmingham, B16 8PE |
| 2014-01-07 |
delete address RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B3 2FD |
| 2014-01-07 |
insert address RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2FD |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2014-01-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-12-23 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST NOLAN / 03/10/2013 |
| 2013-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE NOLAN / 03/10/2013 |
| 2013-12-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VALERIE NOLAN / 03/10/2013 |
| 2013-12-11 |
update statutory_documents SUB-DIVISION
14/06/10 |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-15 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
| 2013-06-24 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-18 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-07-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-30 |
update statutory_documents 26/11/11 FULL LIST |
| 2011-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2011 FROM
33 LIONEL STREET
BIRMINGHAM
WEST MIDLANDS
B3 1AB |
| 2011-08-11 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST NOLAN / 25/03/2011 |
| 2011-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE NOLAN / 25/03/2011 |
| 2011-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VALERIE NOLAN / 25/03/2011 |
| 2011-01-12 |
update statutory_documents 26/11/10 FULL LIST |
| 2010-08-12 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID JACKSON / 01/10/2009 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID JACKSON / 01/04/2009 |
| 2010-02-03 |
update statutory_documents 26/11/09 FULL LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROSS WILLIAMS / 25/11/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORMAC VINCENT KENNEDY / 25/11/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST NOLAN / 25/11/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROY WARWICK / 25/11/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE NOLAN / 25/11/2009 |
| 2010-02-01 |
update statutory_documents PREVEXT FROM 31/05/2009 TO 30/11/2009 |
| 2009-07-30 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-07-14 |
update statutory_documents PREVSHO FROM 30/11/2009 TO 31/05/2009 |
| 2009-04-03 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE NOLAN / 26/11/2007 |
| 2009-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JACKSON / 01/05/2008 |
| 2009-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NOLAN / 26/11/2007 |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 2009-03-30 |
update statutory_documents DIRECTOR APPOINTED JOHN DAVID JACKSON |
| 2008-05-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-04-23 |
update statutory_documents ADOPT ARTICLES 14/04/2008 |
| 2008-04-21 |
update statutory_documents DIRECTOR APPOINTED ANDREW ROSS WILLIAMS |
| 2008-04-21 |
update statutory_documents DIRECTOR APPOINTED CORMAC VINCENT KENNEDY |
| 2008-04-21 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ROY WARWICK |
| 2007-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |