JOHN NICHOLAS REPRODUCTIONS LIMITED

Company Documents

DateDescription
03/06/253 June 2025 Return of final meeting in a members' voluntary winding up

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04/02/254 February 2025 Liquidators' statement of receipts and payments to 2024-12-14

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16/08/2416 August 2024 Removal of liquidator by court order

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16/08/2416 August 2024 Appointment of a voluntary liquidator

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28/12/2328 December 2023 Registered office address changed from 3 Cecilian Court Cecilian Avenue Worthing West Sussex BN14 8AP England to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 2023-12-28

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Declaration of solvency

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20/12/2320 December 2023 Appointment of a voluntary liquidator

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20/12/2320 December 2023 Resolutions

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Resolutions

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09/02/229 February 2022 Resolutions

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17/01/2217 January 2022 Statement of company's objects

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17/01/2217 January 2022 Memorandum and Articles of Association

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14/01/2214 January 2022 Change of share class name or designation

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14/01/2214 January 2022 Particulars of variation of rights attached to shares

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30/09/2130 September 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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08/01/198 January 2019 31/03/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 32 TRAFALGAR ROAD PORTSLADE BRIGHTON BN41 1LD ENGLAND

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 108 NEVILL AVENUE HOVE EAST SUSSEX BN3 7ND

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21/09/1721 September 2017 31/03/17 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 5A SOUTHVIEW ROAD SOUTHWICK BRIGHTON EAST SUSSEX BN42 4TW

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/04/1219 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/04/115 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/04/107 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/04/0924 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/04/0815 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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22/07/0722 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/04/0711 April 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/05/0516 May 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/04/0427 April 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/05/0315 May 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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30/05/0230 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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10/05/0210 May 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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06/06/016 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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25/04/0125 April 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

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10/04/0010 April 2000 SECRETARY RESIGNED

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10/04/0010 April 2000 DIRECTOR RESIGNED

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10/04/0010 April 2000 NEW DIRECTOR APPOINTED

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10/04/0010 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/04/003 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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