MCFADDEN NICHOLS LIMITED

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Company Documents

DateDescription
26/07/2526 July 2025 NewTotal exemption full accounts made up to 2025-04-05

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16/07/2516 July 2025 NewConfirmation statement made on 2025-07-05 with no updates

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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22/07/2422 July 2024 Total exemption full accounts made up to 2024-04-05

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17/07/2417 July 2024 Confirmation statement made on 2024-07-05 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-04-05

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08/08/238 August 2023 Confirmation statement made on 2023-07-05 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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07/07/217 July 2021 Confirmation statement made on 2021-07-05 with no updates

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29/06/2129 June 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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18/08/2018 August 2020 05/04/20 TOTAL EXEMPTION FULL

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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29/07/1929 July 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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25/10/1825 October 2018 05/04/18 TOTAL EXEMPTION FULL

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29/07/1829 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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05/12/175 December 2017 05/04/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 5 April 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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08/08/158 August 2015 Annual accounts small company total exemption made up to 5 April 2015

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30/07/1530 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 5 April 2014

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22/07/1422 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 5 April 2013

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07/08/137 August 2013 Annual return made up to 5 July 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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08/11/128 November 2012 Annual accounts small company total exemption made up to 5 April 2012

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22/07/1222 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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25/08/1125 August 2011 Annual return made up to 5 July 2011 with full list of shareholders

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17/09/1017 September 2010 05/04/10 TOTAL EXEMPTION FULL

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16/09/1016 September 2010 Annual return made up to 5 July 2010 with full list of shareholders

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16/09/1016 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GEORGE O'BRYEN NICHOLS / 05/07/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GEORGE O'BRYEN NICHOLS / 05/07/2010

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07/09/097 September 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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04/09/094 September 2009 05/04/09 TOTAL EXEMPTION FULL

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01/12/081 December 2008 DIRECTOR APPOINTED MR MICHAEL ROBERT GEORGE O'BRYEN NICHOLS

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01/12/081 December 2008 APPOINTMENT TERMINATED SECRETARY LORNA NICHOLS

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01/12/081 December 2008 APPOINTMENT TERMINATED DIRECTOR LORNA NICHOLS

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01/12/081 December 2008 APPOINTMENT TERMINATED DIRECTOR EDWARD MCFADDEN

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01/12/081 December 2008 SECRETARY APPOINTED MR MICHAEL ROBERT GEORGE O'BRYEN NICHOLS

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22/08/0822 August 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 05/04/08 TOTAL EXEMPTION FULL

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17/01/0817 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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20/08/0720 August 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 NEW DIRECTOR APPOINTED

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30/07/0730 July 2007 DIRECTOR RESIGNED

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15/01/0715 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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03/08/063 August 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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25/08/0525 August 2005 DIRECTOR'S PARTICULARS CHANGED

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25/08/0525 August 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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01/09/041 September 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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30/08/0330 August 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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02/09/022 September 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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04/09/014 September 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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08/09/008 September 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01

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26/07/0026 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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09/08/999 August 1999 RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS

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07/06/997 June 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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03/09/983 September 1998 RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS

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20/05/9820 May 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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08/01/988 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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29/08/9729 August 1997 RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS

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17/09/9617 September 1996 RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS

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01/05/961 May 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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29/09/9529 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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06/09/956 September 1995 RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS

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05/08/945 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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05/08/945 August 1994 RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS

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15/07/9315 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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15/07/9315 July 1993 RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS

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10/08/9210 August 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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10/08/9210 August 1992 RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS

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10/08/9210 August 1992 DIRECTOR'S PARTICULARS CHANGED

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19/07/9119 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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19/07/9119 July 1991 RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS

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28/06/9028 June 1990 RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS

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28/06/9028 June 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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25/05/8925 May 1989 COMPANY NAME CHANGED SHOTTRIM LIMITED CERTIFICATE ISSUED ON 26/05/89

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08/05/898 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/05/898 May 1989 REGISTERED OFFICE CHANGED ON 08/05/89 FROM: 58 BLACKTHORNES LINFIELD HAYWARDS HEATH W SUSSEX RH16 7AU

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08/05/898 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/05/892 May 1989 REGISTERED OFFICE CHANGED ON 02/05/89 FROM: SUITE 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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02/05/892 May 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/05/892 May 1989 ADOPT MEM AND ARTS 050489

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22/03/8922 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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