ALLAN NICHOLSON LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Registered office address changed from Riverside Offices Second Floor 26 st. Georges Quay Lancaster Lancashire LA1 1rd to Suite 2, 2 Mannin Way, Lancaster Business Park Caton Road Lancaster LA1 3SU on 2025-02-07

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27/01/2527 January 2025 Confirmation statement made on 2025-01-19 with no updates

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09/01/259 January 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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11/03/2411 March 2024 Micro company accounts made up to 2023-05-31

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29/01/2429 January 2024 Confirmation statement made on 2024-01-19 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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25/01/2325 January 2023 Confirmation statement made on 2023-01-19 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-01-19 with no updates

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05/11/215 November 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/01/2019 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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15/09/1815 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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22/09/1722 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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20/06/1620 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/02/1611 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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22/02/1522 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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13/02/1513 February 2015 Annual return made up to 19 January 2015 with full list of shareholders

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14/08/1414 August 2014 PREVEXT FROM 31/01/2014 TO 31/05/2014

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15/02/1415 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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14/02/1414 February 2014 SECRETARY'S CHANGE OF PARTICULARS / KAREN NICHOLSON / 14/04/2013

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14/02/1414 February 2014 SAIL ADDRESS CHANGED FROM: 14 CORK ROAD LANCASTER LA1 4BD UNITED KINGDOM

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14/02/1414 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN NICHOLSON / 14/04/2013

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/02/131 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/01/1223 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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23/01/1223 January 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/01/1221 January 2012 SAIL ADDRESS CREATED

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12/12/1112 December 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM ENTERPRISE HOUSE, 56-58 MAIN STREET, HIGH BENTHAM LANCASTER LA2 7HY

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/02/1115 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN NICHOLSON / 16/02/2010

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16/02/1016 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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17/02/0917 February 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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18/02/0818 February 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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02/02/072 February 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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16/01/0616 January 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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24/01/0524 January 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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21/04/0421 April 2004 NEW SECRETARY APPOINTED

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21/04/0421 April 2004 NEW DIRECTOR APPOINTED

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23/01/0423 January 2004 SECRETARY RESIGNED

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23/01/0423 January 2004 DIRECTOR RESIGNED

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19/01/0419 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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