PETER NICHOLS LIMITED

Company Documents

DateDescription
01/04/251 April 2025 Current accounting period extended from 2025-01-31 to 2025-04-30

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12/02/2512 February 2025 Previous accounting period shortened from 2025-04-30 to 2025-01-31

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04/09/244 September 2024 Confirmation statement made on 2024-08-14 with updates

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19/08/2419 August 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/04/243 April 2024 Total exemption full accounts made up to 2023-04-30

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14/08/2314 August 2023 Confirmation statement made on 2023-08-14 with updates

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14/08/2314 August 2023 Director's details changed for Daniel Nichols on 2023-08-14

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14/08/2314 August 2023 Director's details changed for Louise Nichols on 2023-08-14

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-04-30

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23/09/2123 September 2021 Confirmation statement made on 2021-08-20 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/09/208 September 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/12/195 December 2019 30/04/19 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLS

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/01/1924 January 2019 30/04/18 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/01/183 January 2018 30/04/17 TOTAL EXEMPTION FULL

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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01/09/151 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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03/09/143 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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27/08/1327 August 2013 Annual return made up to 20 August 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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24/08/1224 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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31/08/1131 August 2011 Annual return made up to 20 August 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/08/1020 August 2010 Annual return made up to 20 August 2010 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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24/08/0924 August 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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12/09/0812 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THELMA NICHOLS / 22/08/2008

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12/09/0812 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLS / 22/08/2008

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08/09/088 September 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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29/08/0729 August 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/09/068 September 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/09/0515 September 2005 DIRECTOR'S PARTICULARS CHANGED

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15/09/0515 September 2005 DIRECTOR'S PARTICULARS CHANGED

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06/09/056 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/08/0419 August 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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21/09/0321 September 2003 DIRECTOR'S PARTICULARS CHANGED

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02/09/032 September 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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20/09/0220 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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28/08/0228 August 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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28/08/0128 August 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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04/09/004 September 2000 DIRECTOR'S PARTICULARS CHANGED

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31/08/0031 August 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

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04/03/004 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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01/09/991 September 1999 RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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17/11/9817 November 1998 RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS

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19/10/9819 October 1998 DIRECTOR'S PARTICULARS CHANGED

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19/10/9819 October 1998 DIRECTOR'S PARTICULARS CHANGED

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05/10/985 October 1998 LOCATION OF REGISTER OF MEMBERS

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05/10/985 October 1998 LOCATION OF DEBENTURE REGISTER

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05/10/985 October 1998 REGISTERED OFFICE CHANGED ON 05/10/98 FROM: 21 GOLDEN SQUARE LONDON W1R 3PA

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24/09/9724 September 1997 RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS

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26/08/9726 August 1997 REGISTERED OFFICE CHANGED ON 26/08/97 FROM: WATERMAN HOUSE 101-107 CHERTSEY ROAD WOKING SURREY GU21 5BW

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26/08/9726 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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26/08/9726 August 1997 S252 DISP LAYING ACC 18/08/97

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28/01/9728 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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29/08/9629 August 1996 RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS

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17/08/9517 August 1995 RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS

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26/06/9526 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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15/11/9415 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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06/10/946 October 1994 RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS

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08/12/938 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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24/09/9324 September 1993 RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS

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24/09/9324 September 1993 DIRECTOR'S PARTICULARS CHANGED

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10/11/9210 November 1992 RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS

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15/10/9215 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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10/09/9110 September 1991 RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS

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17/07/9117 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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05/09/905 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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05/09/905 September 1990 RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS

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14/11/8914 November 1989 RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS

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30/10/8930 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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21/03/8921 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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07/03/897 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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23/01/8823 January 1988 NEW DIRECTOR APPOINTED

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12/11/8712 November 1987 RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS

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12/11/8712 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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21/11/8621 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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02/05/862 May 1986 FULL ACCOUNTS MADE UP TO 30/04/85

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02/05/862 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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02/05/862 May 1986 RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS

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