JAMES NICHOLSON WINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Cessation of Elspeth Nicholson as a person with significant control on 2025-02-06 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Notification of Elspeth Nicholson as a person with significant control on 2016-04-06 |
| 08/12/238 December 2023 | Second filing of Confirmation Statement dated 2023-09-15 |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/09/2315 September 2023 | Cessation of Elspeth Nicholson as a person with significant control on 2023-09-15 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with updates |
| 01/01/231 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 26/11/1426 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 28/07/1428 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 13/11/1313 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 21/08/1321 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 14/02/1314 February 2013 | SECRETARY APPOINTED MRS NICOLA LOUISE DAVIES |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PORTER |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID PORTER |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MRS NICOLA LOUISE DAVIES |
| 13/11/1213 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 04/09/124 September 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/08/111 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/08/1018 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GEORGE PORTER / 26/07/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLSON / 26/07/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE PORTER / 26/07/2010 |
| 15/02/1015 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/08/093 August 2009 | 26/07/09 ANNUAL RETURN SHUTTLE |
| 19/02/0919 February 2009 | 31/03/08 ANNUAL ACCTS |
| 21/01/0921 January 2009 | 31/03/07 ANNUAL ACCTS |
| 08/08/088 August 2008 | 26/07/08 ANNUAL RETURN SHUTTLE |
| 16/08/0716 August 2007 | 26/07/07 ANNUAL RETURN SHUTTLE |
| 13/03/0713 March 2007 | 0000 |
| 06/02/076 February 2007 | CHANGE OF ARD |
| 01/12/061 December 2006 | CHANGE OF DIRS/SEC |
| 01/12/061 December 2006 | CHANGE OF DIRS/SEC |
| 29/10/0629 October 2006 | CHANGE IN SIT REG ADD |
| 26/10/0626 October 2006 | CHANGE OF DIRS/SEC |
| 15/09/0615 September 2006 | CHANGE OF DIRS/SEC |
| 26/07/0626 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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