NICHOLAS ANDREWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 03/01/253 January 2025 | Appointment of Mr Mark Joseph Donnelly as a director on 2024-12-30 |
| 03/01/253 January 2025 | Termination of appointment of Mark Anthony Cahill as a director on 2024-12-30 |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/03/249 March 2024 | Change of details for Brook Street Bureau Plc as a person with significant control on 2021-05-27 |
| 09/03/249 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 27/05/2327 May 2023 | Registered office address changed from 34 George Street Luton Bedfordshire LU1 2AZ to Capital Court 30 Windsor Street Uxbridge UB8 1AB on 2023-05-27 |
| 02/03/232 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 07/04/227 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 04/12/194 December 2019 | SAIL ADDRESS CHANGED FROM: THE OLD DAIRY GRIFFIN FARM CONGER LANE TODDINGTON BEDFORDSHIRE LU5 6BT |
| 04/12/194 December 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC REG PSC |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 28/02/1928 February 2019 | PSC'S CHANGE OF PARTICULARS / BROOK STREET BUREAU PLC / 11/02/2019 |
| 21/01/1921 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ASHWORTH |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD NAPPER |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, SECRETARY RONALD NAPPER |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR DAMIAN PAUL WHITHAM |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MARK ANTHONY CAHILL |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 23/01/1823 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCDONALD |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM CLARENCE HOUSE 134 HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 4JB |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED RONALD NAPPER |
| 25/06/1725 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN ASHWORTH / 15/06/2017 |
| 25/06/1725 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / RONALD NAPPER / 15/06/2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/03/1617 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/03/1520 March 2015 | 24/02/15 NO CHANGES |
| 23/02/1523 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/03/1412 March 2014 | 24/02/14 NO CHANGES |
| 26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/03/1311 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 21/01/1321 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | 24/02/12 NO CHANGES |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | 24/02/11 NO CHANGES |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR APPOINTED JAMES VINCENT MCDONALD |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CAHILL |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED CHARLES JOHN ASHWORTH |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RONALD NAPPER / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CAHILL / 01/10/2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 24/02/09; NO CHANGE OF MEMBERS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN JOHNSON |
| 10/03/0810 March 2008 | RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | AUDITOR'S RESIGNATION |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/036 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | AUDITOR'S RESIGNATION |
| 28/03/0328 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/026 September 2002 | S366A DISP HOLDING AGM 19/08/02 |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | AUDITOR'S RESIGNATION |
| 16/05/0216 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | SECRETARY RESIGNED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/014 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 137 GOLDEN CROSS LANE CATSHILL BROMSGROVE WORCESTERSHIRE B61 0LA |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 21/02/0021 February 2000 | £ NC 1000/1000000 06/0 |
| 01/12/991 December 1999 | SECRETARY RESIGNED |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED |
| 19/05/9919 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 28/08/9828 August 1998 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: 87 HEWELL ROAD BARNT GREEN WORCESTERSHIRE B45 8NL |
| 26/06/9826 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 18/04/9818 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9726 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 05/06/975 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 02/07/952 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 08/06/958 June 1995 | RETURN MADE UP TO 30/04/95; 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 |
| 03/07/943 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 14/04/9314 April 1993 | REGISTERED OFFICE CHANGED ON 14/04/93 FROM: 44 TWATLING ROAD BARNT GREEN BIRMINGHAM B45 8HU |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 05/07/925 July 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/91 |
| 08/06/928 June 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 02/09/912 September 1991 | NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 15/06/9115 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 27/04/9027 April 1990 | REGISTERED OFFICE CHANGED ON 27/04/90 FROM: HERBERT HOUSE 71 CORNWALL STREET BIRMINGHAM B3 3NS |
| 27/09/8927 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/8914 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 14/08/8914 August 1989 | REGISTERED OFFICE CHANGED ON 14/08/89 FROM: RICHMOND HOUSE 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL |
| 14/08/8914 August 1989 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 06/10/876 October 1987 | ALTER MEM AND ARTS 030987 |
| 06/10/876 October 1987 | COMPANY NAME CHANGED MANWILL LIMITED CERTIFICATE ISSUED ON 07/10/87 |
| 26/08/8726 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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