NICHOLAS GEORGE LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewUnaudited abridged accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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25/09/2425 September 2024 Confirmation statement made on 2024-09-20 with no updates

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08/08/248 August 2024 Unaudited abridged 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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27/09/2327 September 2023 Confirmation statement made on 2023-09-20 with no updates

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03/08/233 August 2023 Unaudited abridged 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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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with updates

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

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04/03/224 March 2022 Cessation of Julia Mary Erskine George as a person with significant control on 2022-02-28

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04/03/224 March 2022 Termination of appointment of Julia Mary Erskine George as a director on 2022-02-28

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04/03/224 March 2022 Cessation of Nicholas Ferguson George as a person with significant control on 2022-02-28

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04/03/224 March 2022 Termination of appointment of Julia Mary Erskine George as a secretary on 2022-02-28

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04/03/224 March 2022 Termination of appointment of Nicholas Ferguson George as a director on 2022-02-28

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04/03/224 March 2022 Notification of Nicholas George Holdings Ltd as a person with significant control on 2022-02-28

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with updates

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23/09/2123 September 2021 Unaudited abridged accounts made up to 2021-04-30

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

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

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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19/08/1919 August 2019 30/04/19 UNAUDITED ABRIDGED

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

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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19/07/1819 July 2018 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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09/01/189 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MARY ERSKINE GEORGE / 09/01/2018

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09/01/189 January 2018 PSC'S CHANGE OF PARTICULARS / MRS JULIA MARY ERSKINE GEORGE / 06/12/2016

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09/01/189 January 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS FERGUSON GEORGE / 06/12/2016

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09/01/189 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA GEORGE / 01/10/2009

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09/01/189 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC HOROLD KNIGHT / 01/10/2009

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09/01/189 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MAX JOSEPH REDGRAVE / 18/10/2017

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09/01/189 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FERGUSON GEORGE / 09/01/2018

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04/12/174 December 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TH UNITED KINGDOM

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14/09/1714 September 2017 30/04/17 UNAUDITED ABRIDGED

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

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29/03/1729 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC HOROLD KNIGHT / 06/12/2016

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28/03/1728 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MARY ERSKINE GEORGE / 06/12/2016

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28/03/1728 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MAX JOSEPH REDGRAVE / 06/12/2016

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28/03/1728 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FERGUSON GEORGE / 06/12/2016

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28/03/1728 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA GEORGE / 06/12/2016

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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09/12/169 December 2016 REGISTERED OFFICE CHANGED ON 09/12/2016 FROM QUADRANT COURT 48 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TH

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02/08/162 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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15/07/1615 July 2016 VARYING SHARE RIGHTS AND NAMES

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

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06/04/166 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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

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30/03/1530 March 2015 Annual return made up to 25 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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

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14/04/1414 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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30/10/1330 October 2013 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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09/04/139 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/03/1230 March 2012 Annual return made up to 25 March 2012 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAX JOSEPH REDGRAVE / 24/03/2011

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15/04/1115 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC HOROLD KNIGHT / 24/03/2011

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/04/1020 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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30/03/1030 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA GEORGE / 24/03/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FERGUSON GEORGE / 24/03/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MARY ERSKINE GEORGE / 24/03/2010

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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13/10/0913 October 2009 PREVEXT FROM 31/03/2009 TO 30/04/2009

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20/07/0920 July 2009 VARYING SHARE RIGHTS AND NAMES

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17/07/0917 July 2009 DIRECTOR APPOINTED MAX JOSEPH REDGRAVE

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14/07/0914 July 2009 DIRECTOR APPOINTED DOMINIC HOROLD KNIGHT

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09/04/099 April 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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05/04/085 April 2008 VARYING SHARE RIGHTS AND NAMES

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25/03/0825 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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