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Naden Interim Limited

Documents

Total Documents56
Total Pages236

Filing History

30 June 2023Micro company accounts made up to 30 September 2022
19 April 2023Confirmation statement made on 6 April 2023 with no updates
27 September 2022Micro company accounts made up to 30 September 2021
18 April 2022Confirmation statement made on 6 April 2022 with updates
18 April 2021Confirmation statement made on 6 April 2021 with updates
12 March 2021Micro company accounts made up to 30 September 2020
30 November 2020Previous accounting period extended from 31 August 2020 to 30 September 2020
7 April 2020Confirmation statement made on 6 April 2020 with no updates
23 March 2020Micro company accounts made up to 31 August 2019
18 April 2019Confirmation statement made on 7 April 2019 with updates
13 February 2019Micro company accounts made up to 31 August 2018
30 May 2018Micro company accounts made up to 31 August 2017
10 May 2018Appointment of Mr John Naden as a director on 27 April 2018
10 May 2018Statement of capital following an allotment of shares on 30 April 2018
  • GBP 110
9 April 2018Confirmation statement made on 7 April 2018 with no updates
28 April 2017Total exemption small company accounts made up to 31 August 2016
28 April 2017Total exemption small company accounts made up to 31 August 2016
19 April 2017Confirmation statement made on 7 April 2017 with updates
19 April 2017Confirmation statement made on 7 April 2017 with updates
6 May 2016Total exemption small company accounts made up to 31 August 2015
6 May 2016Total exemption small company accounts made up to 31 August 2015
4 May 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
4 May 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
27 April 2015Statement of capital following an allotment of shares on 15 April 2015
  • GBP 100
27 April 2015Change of share class name or designation
27 April 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 April 2015Statement of capital following an allotment of shares on 15 April 2015
  • GBP 100
27 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
27 April 2015Change of share class name or designation
7 April 2015Registered office address changed from 79 Witherford Croft Solihull West Midlands B91 1TX to 17 Seymour Road Alcester Warwickshire B49 6JY on 7 April 2015
7 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
7 April 2015Registered office address changed from 79 Witherford Croft Solihull West Midlands B91 1TX to 17 Seymour Road Alcester Warwickshire B49 6JY on 7 April 2015
7 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
7 April 2015Registered office address changed from 79 Witherford Croft Solihull West Midlands B91 1TX to 17 Seymour Road Alcester Warwickshire B49 6JY on 7 April 2015
7 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
9 January 2015Total exemption small company accounts made up to 31 August 2014
9 January 2015Total exemption small company accounts made up to 31 August 2014
6 May 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
6 May 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
6 May 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
11 December 2013Total exemption small company accounts made up to 31 August 2013
11 December 2013Total exemption small company accounts made up to 31 August 2013
19 October 2013Accounts for a dormant company made up to 31 August 2012
19 October 2013Accounts for a dormant company made up to 31 August 2012
19 October 2013Current accounting period shortened from 30 April 2013 to 31 August 2012
19 October 2013Current accounting period shortened from 30 April 2013 to 31 August 2012
23 May 2013Annual return made up to 7 April 2013 with a full list of shareholders
23 May 2013Annual return made up to 7 April 2013 with a full list of shareholders
23 May 2013Annual return made up to 7 April 2013 with a full list of shareholders
5 September 2012Accounts for a dormant company made up to 30 April 2012
5 September 2012Accounts for a dormant company made up to 30 April 2012
1 May 2012Annual return made up to 7 April 2012 with a full list of shareholders
1 May 2012Annual return made up to 7 April 2012 with a full list of shareholders
1 May 2012Annual return made up to 7 April 2012 with a full list of shareholders
7 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
7 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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