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Nomadic Thoughts Limited

Documents

Total Documents140
Total Pages624

Filing History

8 December 2020Confirmation statement made on 18 November 2020 with no updates
29 July 2020Total exemption full accounts made up to 31 December 2019
26 November 2019Confirmation statement made on 18 November 2019 with no updates
5 September 2019Total exemption full accounts made up to 31 December 2018
28 November 2018Confirmation statement made on 18 November 2018 with no updates
25 July 2018Total exemption full accounts made up to 31 December 2017
28 November 2017Confirmation statement made on 18 November 2017 with no updates
28 November 2017Confirmation statement made on 18 November 2017 with no updates
18 July 2017Total exemption full accounts made up to 31 December 2016
18 July 2017Total exemption full accounts made up to 31 December 2016
20 December 2016Confirmation statement made on 18 November 2016 with updates
20 December 2016Confirmation statement made on 18 November 2016 with updates
21 July 2016Total exemption small company accounts made up to 31 December 2015
21 July 2016Total exemption small company accounts made up to 31 December 2015
1 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 30,000
1 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 30,000
16 July 2015Total exemption small company accounts made up to 31 December 2014
16 July 2015Total exemption small company accounts made up to 31 December 2014
25 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 30,000
25 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 30,000
9 June 2014Total exemption small company accounts made up to 31 December 2013
9 June 2014Total exemption small company accounts made up to 31 December 2013
21 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 30,000
21 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 30,000
10 July 2013Total exemption small company accounts made up to 31 December 2012
10 July 2013Total exemption small company accounts made up to 31 December 2012
22 November 2012Annual return made up to 18 November 2012 with a full list of shareholders
22 November 2012Annual return made up to 18 November 2012 with a full list of shareholders
31 August 2012Total exemption small company accounts made up to 31 December 2011
31 August 2012Total exemption small company accounts made up to 31 December 2011
13 December 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 December 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 November 2011Annual return made up to 18 November 2011 with a full list of shareholders
24 November 2011Annual return made up to 18 November 2011 with a full list of shareholders
30 June 2011Total exemption small company accounts made up to 31 December 2010
30 June 2011Total exemption small company accounts made up to 31 December 2010
29 March 2011Termination of appointment of Michael Vernon Powell as a director
29 March 2011Termination of appointment of Michael Vernon Powell as a director
30 November 2010Annual return made up to 18 November 2010 with a full list of shareholders
30 November 2010Annual return made up to 18 November 2010 with a full list of shareholders
19 August 2010Total exemption small company accounts made up to 31 December 2009
19 August 2010Total exemption small company accounts made up to 31 December 2009
24 November 2009Director's details changed for Michael Robert William Charles Vernon Powell on 24 November 2009
24 November 2009Director's details changed for Jonathan Charles Peter Vernon Powell on 24 November 2009
24 November 2009Annual return made up to 18 November 2009 with a full list of shareholders
24 November 2009Annual return made up to 18 November 2009 with a full list of shareholders
24 November 2009Director's details changed for Michael Robert William Charles Vernon Powell on 24 November 2009
24 November 2009Director's details changed for Jonathan Charles Peter Vernon Powell on 24 November 2009
13 August 2009Total exemption small company accounts made up to 31 December 2008
13 August 2009Total exemption small company accounts made up to 31 December 2008
25 November 2008Return made up to 18/11/08; full list of members
25 November 2008Return made up to 18/11/08; full list of members
1 July 2008Total exemption small company accounts made up to 31 December 2007
1 July 2008Total exemption small company accounts made up to 31 December 2007
10 December 2007Return made up to 18/11/07; full list of members
10 December 2007Return made up to 18/11/07; full list of members
11 July 2007Total exemption small company accounts made up to 31 December 2006
11 July 2007Total exemption small company accounts made up to 31 December 2006
30 November 2006Return made up to 18/11/06; full list of members
30 November 2006Return made up to 18/11/06; full list of members
19 June 2006Total exemption small company accounts made up to 31 December 2005
19 June 2006Total exemption small company accounts made up to 31 December 2005
6 December 2005Return made up to 18/11/05; full list of members
6 December 2005Return made up to 18/11/05; full list of members
16 August 2005Total exemption small company accounts made up to 31 December 2004
16 August 2005Total exemption small company accounts made up to 31 December 2004
7 December 2004Return made up to 18/11/04; full list of members
7 December 2004Return made up to 18/11/04; full list of members
9 August 2004Total exemption small company accounts made up to 31 December 2003
9 August 2004Total exemption small company accounts made up to 31 December 2003
25 November 2003Return made up to 18/11/03; full list of members
25 November 2003Return made up to 18/11/03; full list of members
28 June 2003Total exemption small company accounts made up to 31 December 2002
28 June 2003Total exemption small company accounts made up to 31 December 2002
26 November 2002Return made up to 18/11/02; full list of members
26 November 2002Return made up to 18/11/02; full list of members
1 July 2002Total exemption small company accounts made up to 31 December 2001
1 July 2002Total exemption small company accounts made up to 31 December 2001
14 January 2002Declaration of satisfaction of mortgage/charge
14 January 2002Declaration of satisfaction of mortgage/charge
14 January 2002Declaration of satisfaction of mortgage/charge
14 January 2002Declaration of satisfaction of mortgage/charge
14 January 2002Declaration of satisfaction of mortgage/charge
14 January 2002Declaration of satisfaction of mortgage/charge
14 January 2002Declaration of satisfaction of mortgage/charge
14 January 2002Declaration of satisfaction of mortgage/charge
21 November 2001Return made up to 18/11/01; full list of members
21 November 2001Return made up to 18/11/01; full list of members
25 June 2001Accounts for a small company made up to 31 December 2000
25 June 2001Accounts for a small company made up to 31 December 2000
26 January 2001Return made up to 18/11/00; full list of members
26 January 2001Return made up to 18/11/00; full list of members
26 January 2001Accounts for a small company made up to 31 December 1999
26 January 2001Director's particulars changed
26 January 2001Return made up to 18/11/99; no change of members
26 January 2001Registered office changed on 26/01/01 from: 4A church court richmond surrey TW9 1JL
26 January 2001Accounts for a small company made up to 31 December 1998
26 January 2001Accounts for a small company made up to 31 December 1999
26 January 2001Secretary resigned
26 January 2001New secretary appointed
26 January 2001Secretary resigned
26 January 2001Return made up to 18/11/99; no change of members
26 January 2001Director's particulars changed
26 January 2001Accounts for a small company made up to 31 December 1998
26 January 2001Registered office changed on 26/01/01 from: 4A church court richmond surrey TW9 1JL
26 January 2001New secretary appointed
25 January 2001£ nc 20000/30000 22/10/97
25 January 2001New director appointed
25 January 2001Restoration by order of the court
25 January 2001£ nc 20000/30000 22/10/97
25 January 2001Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 January 2001Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 January 2001New director appointed
25 January 2001Restoration by order of the court
26 September 2000Final Gazette dissolved via compulsory strike-off
26 September 2000Final Gazette dissolved via compulsory strike-off
30 May 2000First Gazette notice for compulsory strike-off
30 May 2000First Gazette notice for compulsory strike-off
10 December 1998Accounts for a small company made up to 31 December 1997
10 December 1998Accounts for a small company made up to 31 December 1997
25 November 1998Return made up to 18/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 November 1998Registered office changed on 25/11/98 from: stuart house 55 catherine place london SW1E ody
25 November 1998Registered office changed on 25/11/98 from: stuart house 55 catherine place london SW1E ody
25 November 1998Return made up to 18/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 August 1997Accounts for a small company made up to 31 December 1996
27 August 1997Accounts for a small company made up to 31 December 1996
4 December 1996Return made up to 18/11/96; full list of members
4 December 1996Return made up to 18/11/96; full list of members
14 August 1996Accounts for a small company made up to 31 December 1995
14 August 1996Accounts for a small company made up to 31 December 1995
24 May 1996Particulars of mortgage/charge
24 May 1996Particulars of mortgage/charge
11 April 1996Return made up to 18/11/95; no change of members
11 April 1996Return made up to 18/11/95; no change of members
14 November 1995Particulars of mortgage/charge
14 November 1995Particulars of mortgage/charge
3 November 1995Accounts for a small company made up to 31 December 1994
3 November 1995Accounts for a small company made up to 31 December 1994
30 April 1995Return made up to 18/11/94; no change of members
  • 363(288) ‐ Director's particulars changed
30 April 1995Return made up to 18/11/94; no change of members
  • 363(288) ‐ Director's particulars changed
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