NICHOLAS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 19/09/2419 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY NICHOLAS |
| 30/03/1630 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/03/1531 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/04/1411 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES NICHOLAS / 02/05/2013 |
| 26/04/1326 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 15/03/1315 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/01/1330 January 2013 | DISS40 (DISS40(SOAD)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 30/05/1230 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 24/08/1024 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 27/05/1027 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/09/091 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | REREG PLC-PRI 10/12/07 |
| 20/12/0720 December 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/12/0720 December 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 20/12/0720 December 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/12/0720 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/077 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/0416 September 2004 | AUDITOR'S RESIGNATION |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 05/04/035 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 07/04/997 April 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/04/989 April 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9729 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9729 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9729 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/9729 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 06/08/966 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 03/05/963 May 1996 | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | AUDITOR'S RESIGNATION |
| 27/09/9127 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 02/07/912 July 1991 | RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS |
| 10/05/9110 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 10/05/9110 May 1991 | Full group accounts made up to 1989-12-31 |
| 03/10/903 October 1990 | S366A,252,386 25/09/90 |
| 03/05/903 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/906 April 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 09/10/899 October 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 08/02/898 February 1989 | Full group accounts made up to 1987-12-31 |
| 06/08/886 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8828 July 1988 | REGISTERED OFFICE CHANGED ON 28/07/88 FROM: NICHOLAS HOUSE RIVER FRONT ENFIELD MIDDLESEX EN1 3TW |
| 28/07/8828 July 1988 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/8827 July 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/10/871 October 1987 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/871 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/873 September 1987 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | REREGISTRATION PRI-PLC 240787 |
| 21/08/8721 August 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 21/08/8721 August 1987 | AUDITORS' REPORT |
| 21/08/8721 August 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/08/8721 August 1987 | AUDITORS' STATEMENT |
| 21/08/8721 August 1987 | BALANCE SHEET |
| 21/08/8721 August 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/08/8718 August 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/06/8730 June 1987 | NEW DIRECTOR APPOINTED |
| 17/03/8717 March 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/874 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/12/866 December 1986 | REGISTERED OFFICE CHANGED ON 06/12/86 FROM: HILLSIDE HOUSE 2/6 FRIERN PARK LONDON N12 |
| 02/05/862 May 1986 | GAZETTABLE DOCUMENT |
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