MALCOLM NICHOLLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 14/07/2514 July 2025 New | Director's details changed for Mrs Cheryl Julie Johnson on 2025-07-14 |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 01/07/241 July 2024 | Director's details changed for Mr Malcolm Philip Nicholls on 2024-07-01 |
| 01/07/241 July 2024 | Change of details for Mr Malcolm Philip Nicholls as a person with significant control on 2024-07-01 |
| 01/07/241 July 2024 | Change of details for Mrs Virginia Kay Nicholls as a person with significant control on 2024-07-01 |
| 01/07/241 July 2024 | Secretary's details changed for Mrs Virginia Kay Nicholls on 2024-07-01 |
| 01/07/241 July 2024 | Director's details changed for Mrs Virginia Kay Nicholls on 2024-07-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/01/2221 January 2022 | Appointment of Mrs Cheryl Julie Johnson as a director on 2022-01-01 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/11/1724 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MR ROSS NICHOLLS |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/10/1521 October 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/08/1415 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/09/1325 September 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | ADOPT ARTICLES 18/06/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/11/1215 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/11/1215 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/11/1215 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/11/1215 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/07/1227 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/09/117 September 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/08/102 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA KAY NICHOLLS / 02/10/2009 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PHILLIP NICHOLLS / 02/10/2009 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/09/9924 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9916 August 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/08/946 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 02/08/942 August 1994 | RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS |
| 05/08/935 August 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/08/9224 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
| 24/08/9224 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/10/9125 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9119 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS |
| 30/11/9030 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 19/11/9019 November 1990 | REGISTERED OFFICE CHANGED ON 19/11/90 FROM: 1 CANADA HOUSE BIDAVON ESTATE WATERLOO ROAD BIDFORD ON AVON, WARCS |
| 14/11/9014 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/891 September 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 15/12/87; NO CHANGE OF MEMBERS |
| 16/12/8716 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/07/8730 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/10/868 October 1986 | RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
| 24/04/7824 April 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/7824 April 1978 | CERTIFICATE OF INCORPORATION |
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