PETER NICHOLLS YACHT BUILDERS LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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29/10/2429 October 2024 Appointment of Mr Thomas Edward Nicholls as a director on 2024-10-01

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07/10/247 October 2024 Confirmation statement made on 2024-09-22 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-07-31

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29/09/2329 September 2023 Confirmation statement made on 2023-09-22 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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30/09/2230 September 2022 Confirmation statement made on 2022-09-22 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/04/224 April 2022 Total exemption full accounts made up to 2021-07-31

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15/10/2115 October 2021 Confirmation statement made on 2021-09-22 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 31/07/20 TOTAL EXEMPTION FULL

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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21/03/1921 March 2019 31/07/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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23/08/1823 August 2018 PREVSHO FROM 31/10/2018 TO 31/07/2018

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13/08/1813 August 2018 31/10/17 TOTAL EXEMPTION FULL

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01/05/181 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES CLARE NICHOLLS / 01/01/2018

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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11/07/1711 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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15/10/1515 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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08/10/148 October 2014 Annual return made up to 22 September 2014 with full list of shareholders

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/11/1321 November 2013 DIRECTOR APPOINTED MS FRANCES CARE NICHOLLS

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES CARE NICHOLLS / 15/11/2013

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01/10/131 October 2013 Annual return made up to 22 September 2013 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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15/10/1215 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/11/114 November 2011 Annual return made up to 22 September 2011 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/09/1029 September 2010 Annual return made up to 22 September 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLLS / 01/10/2009

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29/09/1029 September 2010 SECRETARY'S CHANGE OF PARTICULARS / HEATHER NICHOLLS / 01/10/2009

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09/07/109 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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13/10/0913 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/09/0829 September 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 October 2006

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23/10/0723 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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21/10/0521 October 2005 REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 17 THE SQUARE KENILWORTH WARWICKSHIRE CV8 1EF

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22/09/0522 September 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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16/09/0416 September 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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18/09/0318 September 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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24/05/0324 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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16/10/0216 October 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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23/01/0223 January 2002 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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18/10/0118 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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22/09/0022 September 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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21/09/9921 September 1999 RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS

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23/08/9923 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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13/10/9813 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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23/09/9823 September 1998 RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS

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21/10/9721 October 1997 RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS

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15/07/9715 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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20/09/9620 September 1996 RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS

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21/07/9621 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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25/09/9525 September 1995 RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS

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06/07/956 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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23/11/9423 November 1994 RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS

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29/11/9329 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/11/9329 November 1993 DIRECTOR RESIGNED

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25/11/9325 November 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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02/11/932 November 1993 REGISTERED OFFICE CHANGED ON 02/11/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN.

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02/11/932 November 1993 DIRECTOR RESIGNED

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02/11/932 November 1993 SECRETARY RESIGNED

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22/09/9322 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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