NICHOL GOODWILL BROWN LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-15 with no updates

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06/11/246 November 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-15 with no updates

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24/01/2424 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-15 with no updates

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18/01/2318 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-15 with updates

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15/02/2215 February 2022 Change of details for Mr. Derek Nichol as a person with significant control on 2021-03-19

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15/02/2215 February 2022 Change of details for Mr Stanley Harrison as a person with significant control on 2021-03-19

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15/02/2215 February 2022 Change of details for Mr. Derek Nichol as a person with significant control on 2021-03-19

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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26/01/2226 January 2022 Second filing of Confirmation Statement dated 2021-03-18

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26/01/2226 January 2022 Second filing of Confirmation Statement dated 2017-03-18

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26/01/2226 January 2022 Second filing of Confirmation Statement dated 2020-03-18

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26/01/2226 January 2022 Second filing of Confirmation Statement dated 2018-03-18

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26/01/2226 January 2022 Second filing of Confirmation Statement dated 2019-03-18

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22/11/2122 November 2021 Confirmation statement made on 2021-11-22 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/03/2119 March 2021 Confirmation statement made on 2021-03-18 with no updates

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/03/2023 March 2020 Confirmation statement made on 2020-03-18 with no updates

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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21/03/1921 March 2019 Confirmation statement made on 2019-03-18 with no updates

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK NICHOL / 22/03/2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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22/03/1822 March 2018 Confirmation statement made on 2018-03-18 with no updates

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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23/03/1723 March 2017 Confirmation statement made on 2017-03-18 with updates

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/12/166 December 2016 RETURN OF PURCHASE OF OWN SHARES

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30/11/1630 November 2016 30/09/16 STATEMENT OF CAPITAL GBP 69

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15/11/1615 November 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/10/1610 October 2016 APPOINTMENT TERMINATED, DIRECTOR IVOR BROWN

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10/10/1610 October 2016 APPOINTMENT TERMINATED, SECRETARY IVOR BROWN

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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11/03/1611 March 2016 ADOPT ARTICLES 12/02/2015

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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13/05/1513 May 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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25/03/1525 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/05/148 May 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/03/1426 March 2014 APPOINTMENT TERMINATED, DIRECTOR STANLEY HARRISON

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26/03/1426 March 2014 DIRECTOR APPOINTED MR. STAN HARRISON

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25/03/1425 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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25/03/1425 March 2014 DIRECTOR APPOINTED MR. STANLEY HARRISON

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/04/1316 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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21/03/1221 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/03/1121 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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18/03/1118 March 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/03/1019 March 2010 Annual return made up to 18 March 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK NICHOL / 18/03/2010

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04/01/104 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/04/091 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS; AMEND

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26/03/0926 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/07/082 July 2008 RETURN MADE UP TO 18/03/08; CHANGE OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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28/01/0828 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0718 December 2007 DIRECTOR RESIGNED

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02/04/072 April 2007 DIRECTOR'S PARTICULARS CHANGED

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02/04/072 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/10/0626 October 2006 DIRECTOR'S PARTICULARS CHANGED

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10/04/0610 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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31/05/0531 May 2005 DIRECTOR'S PARTICULARS CHANGED

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29/03/0529 March 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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16/04/0416 April 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 VARYING SHARE RIGHTS AND NAMES

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24/04/0324 April 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/04/0324 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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24/04/0324 April 2003 NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 NEW DIRECTOR APPOINTED

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12/04/0312 April 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04

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02/04/032 April 2003 SECRETARY RESIGNED

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02/04/032 April 2003 REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 5 YORK TERRACE COACH LANE NORTH SHIELDS TYNE & WEAR NE29 0EF

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02/04/032 April 2003 DIRECTOR RESIGNED

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01/04/031 April 2003 COMPANY NAME CHANGED XCW LIMITED CERTIFICATE ISSUED ON 01/04/03

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18/03/0318 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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