NICHOLAS ASSOCIATES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Group of companies' accounts made up to 2023-12-31 |
| 21/03/2521 March 2025 | Termination of appointment of Kelly Louise Kendall as a director on 2025-03-14 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-02 with updates |
| 07/05/247 May 2024 | Satisfaction of charge 012966500006 in full |
| 12/04/2412 April 2024 | Appointment of Mrs Kelly Louise Kendall as a director on 2024-04-11 |
| 11/03/2411 March 2024 | Appointment of Mr Paul Anthony Smith as a director on 2024-03-01 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-02 with updates |
| 12/01/2412 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Director's details changed for Mr Nicholas George William Cragg on 2023-04-01 |
| 25/01/2325 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-02 with updates |
| 13/01/2213 January 2022 | Termination of appointment of Lisa Helen Gainsford as a director on 2022-01-06 |
| 07/10/217 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 12/12/1712 December 2017 | 18/09/17 STATEMENT OF CAPITAL GBP 559.31 |
| 12/12/1712 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/11/1722 November 2017 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 17/11/1717 November 2017 | 18/09/17 STATEMENT OF CAPITAL GBP 559.31 |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/02/1718 February 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GRIBBEN |
| 18/02/1718 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JOHN ALLEN / 23/03/2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 07/10/167 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MRS LISA HELEN GAINSFORD |
| 01/03/161 March 2016 | COMPANY NAME CHANGED NICHOLAS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 01/03/16 |
| 19/02/1619 February 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 20/01/1620 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012966500005 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012966500004 |
| 25/06/1525 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MISS VICTORIA JANE ELIZABETH GRIBBEN |
| 28/01/1528 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR BRUCE JOHN ALLEN |
| 03/10/143 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 520.66 |
| 25/09/1425 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1417 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 26/09/1326 September 2013 | ARTICLES OF ASSOCIATION |
| 13/08/1313 August 2013 | ALTER ARTICLES 20/06/2013 |
| 13/08/1313 August 2013 | 20/06/13 STATEMENT OF CAPITAL GBP 551.19 |
| 03/01/133 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | SECT 519 |
| 27/09/1227 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, SECRETARY MAUREEN COOK |
| 21/06/1121 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | AUDITOR'S RESIGNATION |
| 06/01/116 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 28/04/1028 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 16/10/0916 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | SECRETARY RESIGNED VERA HARRIS |
| 14/01/0914 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | S-DIV 18/09/06 |
| 26/10/0626 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/0626 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | NC INC ALREADY ADJUSTED 18/09/06 |
| 26/10/0626 October 2006 | � NC 100/500 18/09/06 |
| 26/10/0626 October 2006 | SUBDIVISION 18/09/06 |
| 10/05/0610 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0222 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0213 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0226 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/012 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0119 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 02/03/992 March 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 07/08/987 August 1998 | NEW SECRETARY APPOINTED |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 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 |
| 22/12/9422 December 1994 | S366A DISP HOLDING AGM 05/12/94 S386 DISP APP AUDS 05/12/94 S252 DISP LAYING ACC 05/12/94 |
| 12/10/9412 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/949 March 1994 | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 04/04/934 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 11/02/9211 February 1992 | DIRECTOR RESIGNED |
| 18/03/9118 March 1991 | RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 14/06/9014 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 10/05/9010 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 20/03/9020 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/8925 August 1989 | AUDITOR'S RESIGNATION |
| 28/07/8928 July 1989 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 28/11/87; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/8721 October 1987 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 21/10/8721 October 1987 | DIRECTOR RESIGNED |
| 13/08/8713 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/8717 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 17/02/8717 February 1987 | RETURN MADE UP TO 28/11/85; FULL LIST OF MEMBERS |
| 02/02/772 February 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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