About

Registered Number: 07373678
Date of Incorporation: 13/09/2010 (13 years and 9 months ago)
Company Status: Active
Registered Address: 17 Mann Island, Liverpool, L3 1BP

 

Founded in 2010, Node Corporate Ltd have registered office in Liverpool, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Lamai 07 April 2014 10 May 2020 1
EVANS, Lamai 13 September 2010 06 October 2013 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Lamai 13 September 2010 06 October 2013 1

Filing History

Document Type Date
AD01 - Change of registered office address 02 June 2020
CS01 - N/A 27 May 2020
PSC04 - N/A 27 May 2020
TM01 - Termination of appointment of director 27 May 2020
PSC07 - N/A 27 May 2020
AA - Annual Accounts 24 May 2020
CS01 - N/A 17 May 2020
AP01 - Appointment of director 17 May 2020
PSC01 - N/A 17 May 2020
CS01 - N/A 11 May 2020
PSC07 - N/A 11 May 2020
TM01 - Termination of appointment of director 11 May 2020
CS01 - N/A 21 April 2020
CS01 - N/A 21 April 2019
PSC01 - N/A 21 April 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 29 November 2018
PSC07 - N/A 29 November 2018
CS01 - N/A 20 November 2018
AAMD - Amended Accounts 10 September 2018
AA - Annual Accounts 31 August 2018
AD01 - Change of registered office address 30 July 2018
RESOLUTIONS - N/A 03 April 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 09 September 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 26 April 2016
AA01 - Change of accounting reference date 25 April 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 12 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 October 2015
AA - Annual Accounts 24 January 2015
AA01 - Change of accounting reference date 23 January 2015
AR01 - Annual Return 03 November 2014
AP01 - Appointment of director 02 November 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 October 2014
SH01 - Return of Allotment of shares 07 October 2014
MR01 - N/A 07 October 2014
CERTNM - Change of name certificate 15 May 2014
CERTNM - Change of name certificate 05 March 2014
AD01 - Change of registered office address 04 March 2014
AD01 - Change of registered office address 04 March 2014
AA01 - Change of accounting reference date 04 March 2014
AA - Annual Accounts 30 January 2014
AA01 - Change of accounting reference date 30 January 2014
AR01 - Annual Return 08 October 2013
CERTNM - Change of name certificate 07 October 2013
AD01 - Change of registered office address 06 October 2013
TM01 - Termination of appointment of director 06 October 2013
TM02 - Termination of appointment of secretary 06 October 2013
AP01 - Appointment of director 06 October 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 08 December 2012
AR01 - Annual Return 17 September 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 07 October 2011
CERTNM - Change of name certificate 26 September 2011
AA01 - Change of accounting reference date 26 September 2011
AD01 - Change of registered office address 19 September 2011
NEWINC - New incorporation documents 13 September 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 October 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.