NICOLA GARY PROPERTIES LTD

Company Documents

DateDescription
29/01/2529 January 2025 Termination of appointment of Gary Michael Jones as a director on 2025-01-27

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29/01/2529 January 2025 Notification of Pymm & Co. Lettings Ltd as a person with significant control on 2025-01-27

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29/01/2529 January 2025 Cessation of Nicola Mary Jones as a person with significant control on 2025-01-27

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29/01/2529 January 2025 Cessation of Gary Michael Jones as a person with significant control on 2025-01-27

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29/01/2529 January 2025 Termination of appointment of Gary Michael Jones as a secretary on 2025-01-27

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29/01/2529 January 2025 Termination of appointment of Nicola Mary Jones as a director on 2025-01-27

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29/01/2529 January 2025 Appointment of Mr Steven Mark Pymm as a director on 2025-01-27

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29/01/2529 January 2025 Appointment of Mr Stuart Patrick Monument as a director on 2025-01-27

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29/01/2529 January 2025 Registered office address changed from Boundary House, 9 Boundary Way Poringland Norwich NR14 7JD to 4 Ber Street Norwich NR1 3EJ on 2025-01-29

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13/11/2413 November 2024 Confirmation statement made on 2024-11-12 with no updates

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15/05/2415 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/11/2315 November 2023 Confirmation statement made on 2023-11-12 with no updates

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06/06/236 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Confirmation statement made on 2021-11-12 with no updates

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19/05/2119 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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30/04/2030 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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25/02/1925 February 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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29/03/1829 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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08/06/178 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/03/1716 March 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1423 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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08/04/148 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/12/1319 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/12/1220 December 2012 Annual return made up to 17 December 2012 with full list of shareholders

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07/03/127 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/12/1119 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/12/1022 December 2010 Annual return made up to 17 December 2010 with full list of shareholders

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY JONES / 30/12/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL JONES / 30/12/2009

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30/12/0930 December 2009 Annual return made up to 17 December 2009 with full list of shareholders

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08/07/098 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/12/0831 December 2008 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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05/01/085 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0720 December 2007 NEW DIRECTOR APPOINTED

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20/12/0720 December 2007 NEW DIRECTOR APPOINTED

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20/12/0720 December 2007 NEW SECRETARY APPOINTED

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18/12/0718 December 2007 SECRETARY RESIGNED

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18/12/0718 December 2007 DIRECTOR RESIGNED

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17/12/0717 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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