NICHOLAS DEAKINS LTD.
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 6-10 Market Road Market Road London N7 9PW |
| 20/06/2520 June 2025 New | Auditor's resignation |
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-05-20 with updates |
| 22/11/2422 November 2024 | Full accounts made up to 2024-04-30 |
| 20/11/2420 November 2024 | Registered office address changed from Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY England to 6-10 Market Road London N7 9PW on 2024-11-20 |
| 25/09/2425 September 2024 | Cessation of Woodlandslove (Invest Co) Limited as a person with significant control on 2024-09-19 |
| 25/09/2425 September 2024 | Termination of appointment of Alastair Peter Orford Dick as a director on 2024-09-19 |
| 25/09/2425 September 2024 | Termination of appointment of Adedotun Ademola Adegoke as a director on 2024-09-19 |
| 25/09/2425 September 2024 | Notification of Four (Holdings) Limited as a person with significant control on 2024-09-19 |
| 25/09/2425 September 2024 | Appointment of Mr Benjamin Charles Banks as a director on 2024-09-19 |
| 25/09/2425 September 2024 | Appointment of Mr Cyril Ansah Williams as a director on 2024-09-19 |
| 23/09/2423 September 2024 | Registration of charge 032012840008, created on 2024-09-19 |
| 31/05/2431 May 2024 | Change of details for Sdi (Retail Co 14) Limited as a person with significant control on 2024-03-23 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/12/2315 December 2023 | Termination of appointment of Keith Laurence Bishop as a director on 2023-12-13 |
| 15/12/2315 December 2023 | Appointment of Mr Alastair Peter Orford Dick as a director on 2023-12-15 |
| 21/08/2321 August 2023 | Memorandum and Articles of Association |
| 18/08/2318 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Resolutions |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-05-20 with updates |
| 12/05/2312 May 2023 | Registration of charge 032012840007, created on 2023-05-11 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/01/2327 January 2023 | Appointment of Craig Nicholas Tate as a director on 2023-01-27 |
| 09/01/239 January 2023 | Current accounting period extended from 2023-01-31 to 2023-04-30 |
| 05/01/235 January 2023 | Register(s) moved to registered office address Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY |
| 05/01/235 January 2023 | Register(s) moved to registered office address Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY |
| 23/12/2223 December 2022 | Termination of appointment of Régis Schultz as a director on 2022-12-16 |
| 23/12/2223 December 2022 | Termination of appointment of Craig Nicholas Tate as a director on 2022-12-16 |
| 23/12/2223 December 2022 | Notification of Sdi (Retail Co 14) Limited as a person with significant control on 2022-12-16 |
| 23/12/2223 December 2022 | Appointment of Mr Adedotun Ademola Adegoke as a director on 2022-12-16 |
| 23/12/2223 December 2022 | Appointment of Mr Keith Bishop as a director on 2022-12-16 |
| 23/12/2223 December 2022 | Cessation of Jd Sports Fashion Plc as a person with significant control on 2022-12-16 |
| 23/12/2223 December 2022 | Registered office address changed from Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR to Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY on 2022-12-23 |
| 23/12/2223 December 2022 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-12-16 |
| 23/12/2223 December 2022 | Termination of appointment of Nirma Cassidy as a secretary on 2022-12-16 |
| 23/12/2223 December 2022 | Termination of appointment of Neil James Greenhalgh as a director on 2022-12-16 |
| 10/10/2210 October 2022 | Appointment of Régis Schultz as a director on 2022-09-28 |
| 04/10/224 October 2022 | Termination of appointment of Siobhan Mawdsley as a secretary on 2022-09-22 |
| 04/10/224 October 2022 | Appointment of Nirma Cassidy as a secretary on 2022-09-28 |
| 04/10/224 October 2022 | Termination of appointment of Peter Alan Cowgill as a director on 2022-09-28 |
| 24/09/2224 September 2022 | Full accounts made up to 2022-01-31 |
| 29/11/2129 November 2021 | Full accounts made up to 2021-01-31 |
| 28/05/1528 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 01/02/14 |
| 01/10/141 October 2014 | SECRETARY APPOINTED MR ANDREW JOHN BATCHELOR |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY JANE BRISLEY |
| 04/06/144 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 08/05/148 May 2014 | AUDITOR'S RESIGNATION |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 02/02/13 |
| 16/08/1316 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 22/05/1322 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 25/05/1225 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
| 26/05/1126 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/05/1118 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/05/1118 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/05/1116 May 2011 | ARTICLES OF ASSOCIATION |
| 21/04/1121 April 2011 | FACILITY AGREEMENT 11/04/2011 |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 06/09/106 September 2010 | SAIL ADDRESS CREATED |
| 06/09/106 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN COWGILL / 01/09/2010 |
| 13/08/1013 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/07/1029 July 2010 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SERVICES LIMITED |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL SMALL / 01/10/2009 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN COWGILL / 01/10/2009 |
| 05/07/105 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG NICHOLAS TATE / 20/05/2010 |
| 24/05/1024 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 15/02/1015 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/094 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, SECRETARY BRIAN SMALL |
| 23/10/0923 October 2009 | SECRETARY APPOINTED JANE MARIE BRISLEY |
| 09/06/099 June 2009 | PREVSHO FROM 30/06/2009 TO 31/01/2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | AUDITOR'S RESIGNATION |
| 19/01/0919 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 03/06/083 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | AUDITOR'S RESIGNATION |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/08 FROM: GISTERED OFFICE CHANGED ON 21/05/2008 FROM 37 WARREN STREET LONDON W1T 6AD |
| 07/05/087 May 2008 | DIRECTOR AND SECRETARY APPOINTED BRIAN MICHAEL SMALL |
| 07/05/087 May 2008 | DIRECTOR APPOINTED PETER ALLAN COWGILL |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY JUDITH TATE |
| 17/03/0817 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 26/07/0726 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED |
| 14/11/0514 November 2005 | SECRETARY RESIGNED |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0514 March 2005 | COMPANY NAME CHANGED NICHOLAS DEAKINS WHOLESALE LIMIT ED CERTIFICATE ISSUED ON 14/03/05 |
| 10/03/0510 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 06/08/046 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/041 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 10/12/0310 December 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 22/08/0122 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0122 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | RETURN MADE UP TO 20/05/00; NO CHANGE OF MEMBERS |
| 12/10/0012 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/003 October 2000 | CONVE 18/09/00 |
| 03/10/003 October 2000 | VARYING SHARE RIGHTS AND NAMES 17/08/99 |
| 02/10/002 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0031 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | VARYING SHARE RIGHTS AND NAMES 10/07/98 |
| 26/01/9926 January 1999 | CONVE 10/07/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 25/05/9725 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9723 May 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | S252 DISP LAYING ACC 06/05/97 |
| 23/05/9723 May 1997 | S386 DISP APP AUDS 06/05/97 |
| 23/05/9723 May 1997 | S366A DISP HOLDING AGM 06/05/97 |
| 21/02/9721 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9624 July 1996 | COMPANY NAME CHANGED ROSENEATH ENTERPRISES LIMITED CERTIFICATE ISSUED ON 25/07/96 |
| 21/07/9621 July 1996 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/07/97 |
| 08/07/968 July 1996 | NEW SECRETARY APPOINTED |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | SECRETARY RESIGNED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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