NICHOLAS CLARKE INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/1629 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 09/10/159 October 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/03/1527 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/09/1411 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP TONKS / 11/09/2014 |
| 11/09/1411 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CLARKE / 11/09/2014 |
| 20/11/1320 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/09/1316 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/10/129 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 09/10/129 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 743-REG DEB |
| 08/10/128 October 2012 | SAIL ADDRESS CREATED |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/09/1129 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/10/1025 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/10/096 October 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLARKE / 28/01/2009 |
| 01/10/081 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 134 HIGH STREET BRIERLEY HILL WEST MIDLANDS DY5 3BG |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: BLACKFRIARS HOUSE WEST STREET WARWICK WARWICKSHIRE CV34 6AN |
| 01/11/041 November 2004 | COMPANY NAME CHANGED NJC ONE LIMITED CERTIFICATE ISSUED ON 01/11/04 |
| 27/10/0427 October 2004 | S366A DISP HOLDING AGM 15/10/04 |
| 28/09/0428 September 2004 | AUDITOR'S RESIGNATION |
| 21/09/0421 September 2004 | SECRETARY RESIGNED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW SECRETARY APPOINTED |
| 21/09/0421 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | COMPANY NAME CHANGED THYSSENKRUPP SERV HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 10/09/04 |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/10/0320 October 2003 | COMPANY NAME CHANGED COMMANDO HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/10/03 |
| 04/10/034 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | AUDITOR'S RESIGNATION |
| 29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 2 CORNWALL STREET BIRMINGHAM WEST MIDLANDS B3 2DL |
| 10/10/0010 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | COMPANY NAME CHANGED NICHOLAS CLARKE INVESTMENTS LIMI TED CERTIFICATE ISSUED ON 27/06/00 |
| 01/06/001 June 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: CENTRE CITY TOWER 7 HILL STREET BIRMINGHAM B5 4UU |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 28/01/9928 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9928 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9928 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/986 October 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/971 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/975 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/975 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | REGISTERED OFFICE CHANGED ON 05/09/95 FROM: LINCOLN HOUSE 120 ALCESTER ROAD MOSELEY BIRMINGHAM B13 8EP |
| 16/08/9516 August 1995 | AUDITOR'S RESIGNATION |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/09/942 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/932 December 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/09/932 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9326 January 1993 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS |
| 09/12/929 December 1992 | NC INC ALREADY ADJUSTED 16/09/92 |
| 09/12/929 December 1992 | ﾽ NC 200000/1000000 16/09/92 |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 16/10/9016 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 14/07/8914 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/8926 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 02/11/882 November 1988 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/8725 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 25/11/8725 November 1987 | RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | REGISTERED OFFICE CHANGED ON 14/08/87 FROM: LINCOLN HOUSE 120 ALCESTER ROAD MOSELEY BIRMINGHAM B13 8EP |
| 17/02/8717 February 1987 | REGISTERED OFFICE CHANGED ON 17/02/87 FROM: C/O SPICER AND PEGLER NEWATER HOUSE 11 NEWHALL STREET BIRMINGHAM B3 3NY |
| 11/09/8611 September 1986 | RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS |
| 05/09/865 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 26/08/8626 August 1986 | DIRECTOR RESIGNED |
| 06/05/866 May 1986 | DIRECTOR RESIGNED |
| 03/02/603 February 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company