MCNICHOLAS CONSTRUCTION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Full accounts made up to 2024-06-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-23 with no updates |
| 11/01/2411 January 2024 | Full accounts made up to 2023-06-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 13/07/2313 July 2023 | Termination of appointment of Martin Neil Pendlebury-Green as a director on 2023-07-01 |
| 04/04/234 April 2023 | Appointment of Mr Paul Robert Jackson as a director on 2023-04-01 |
| 04/04/234 April 2023 | Termination of appointment of Clive Thomas as a director on 2023-03-31 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 08/12/228 December 2022 | Full accounts made up to 2022-06-30 |
| 06/01/226 January 2022 | Appointment of Mr Andrew Wayne Bradshaw as a director on 2022-01-01 |
| 06/01/226 January 2022 | Termination of appointment of Barry Stuart Mcnicholas as a director on 2021-12-31 |
| 23/12/2123 December 2021 | Full accounts made up to 2021-06-30 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-23 with no updates |
| 08/10/218 October 2021 | Termination of appointment of Philip Higgins as a secretary on 2021-09-24 |
| 08/10/218 October 2021 | Appointment of Jaime Foong Yi Tham as a secretary on 2021-09-24 |
| 08/07/218 July 2021 | Change of details for Mcnicholas Construction (Holdings) Limited as a person with significant control on 2021-07-05 |
| 05/07/215 July 2021 | Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 2021-07-05 |
| 29/04/2029 April 2020 | PSC'S CHANGE OF PARTICULARS / MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED / 17/04/2020 |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD UNITED KINGDOM |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARCUS JONES |
| 01/04/201 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 16/12/1916 December 2019 | 13/12/19 STATEMENT OF CAPITAL GBP 36000000 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 19/09/1919 September 2019 | SECRETARY APPOINTED PHILIP HIGGINS |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES |
| 04/02/194 February 2019 | ADOPT ARTICLES 28/01/2019 |
| 04/02/194 February 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DENTON |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR THOMAS LEE FOREMAN |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RUTH PICKEN |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED ANDREW HORNSEY |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, SECRETARY MILES GIBSON |
| 24/07/1724 July 2017 | PREVEXT FROM 31/03/2017 TO 30/06/2017 |
| 24/07/1724 July 2017 | SECRETARY APPOINTED BETHAN ANNE ELIZABETH MELGES |
| 24/07/1724 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED RUTH PICKEN |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCNICHOLAS |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MARCUS FAUGHEY JONES |
| 20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM LISMIRRANE INDUSTRIAL PARK ELSTREE ROAD ELSTREE HERTFORDSHIRE WD6 3EA |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 26/01/1626 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/11/154 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PATRICK MCNICHOLAS / 03/08/2015 |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/10/1420 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/11/1325 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 25/11/1325 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 28/10/1328 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | SECRETARY APPOINTED MILES JOHN GIBSON |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM DENTON |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/11/1215 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/11/125 November 2012 | SECOND FILING WITH MUD 01/10/12 FOR FORM AR01 |
| 19/10/1219 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCNICHOLAS |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/11/1123 November 2011 | SECRETARY APPOINTED GRAHAM MARK DENTON |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED GRAHAM MARK DENTON |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KERR |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW KERR |
| 17/10/1117 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/04/1121 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/10/1022 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THOMAS MCNICHOLAS / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART KERR / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PATRICK MCNICHOLAS / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY STUART MCNICHOLAS / 01/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | SAIL ADDRESS CREATED |
| 28/10/0928 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STUART KERR / 01/10/2009 |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CARTER |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATE, DIRECTOR SEAN PATRICK MCNICHOLAS LOGGED FORM |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MCNICHOLAS / 01/08/2009 |
| 28/05/0928 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW KERR / 16/04/2009 |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN MCNICHOLAS |
| 29/10/0829 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/071 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 90 GLOUCESTER PLACE, LONDON, W1U 6EH |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 02/10/062 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0522 December 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 22 MELTON STREET, LONDON, NW1 2BW |
| 31/08/0531 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/05/048 May 2004 | SECRETARY RESIGNED |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 30/08/0330 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | REGISTERED OFFICE CHANGED ON 29/10/01 FROM: C/O MSP SECRETARTIES LIMITED, 22 MELTON STREET, LONDON, NW1 2BW |
| 10/08/0110 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0123 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/017 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/017 February 2001 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | LOCATION OF DEBENTURE REGISTER |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/01/0116 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0017 May 2000 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | £ NC 1000/5000000 30/03/00 |
| 12/04/0012 April 2000 | NC INC ALREADY ADJUSTED 30/03/00 |
| 12/04/0012 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/00 |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: LISMIRRANE INDUSTRIAL PARK, ELSTREE ROAD, ELSTREE, HERTS WD6 3EA |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | SECRETARY RESIGNED |
| 07/10/987 October 1998 | NEW SECRETARY APPOINTED |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | S366A DISP HOLDING AGM 02/02/96 |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 01/10/94; 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 |
| 04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/11/938 November 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/11/938 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/938 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 03/11/923 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED |
| 29/10/9129 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/9128 October 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS |
| 21/12/9021 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 05/10/90; NO CHANGE OF MEMBERS |
| 05/08/905 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/8921 November 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/09/89 |
| 04/09/894 September 1989 | COMPANY NAME CHANGED W T MEEK LIMITED CERTIFICATE ISSUED ON 05/09/89 |
| 17/01/8917 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 17/01/8917 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 14/12/8714 December 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 05/08/805 August 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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