NICHOLAS KING CONSTRUCTION LTD
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 04/02/254 February 2025 | Director's details changed for Mr Paul Andrew Wills on 2025-01-27 |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-01-31 |
| 25/11/2425 November 2024 | Appointment of Miss Kate Edney as a secretary on 2024-11-25 |
| 05/08/245 August 2024 | Appointment of Mr Paul Andrew Wills as a director on 2024-07-31 |
| 05/08/245 August 2024 | Termination of appointment of Darren Paul Whatman as a secretary on 2024-07-23 |
| 05/08/245 August 2024 | Termination of appointment of Nicholas James Philip Bilsland as a secretary on 2024-07-24 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 06/03/246 March 2024 | Termination of appointment of Jonathan Anthony Grace as a secretary on 2024-02-29 |
| 06/03/246 March 2024 | Appointment of Mr Darren Paul Whatman as a secretary on 2024-03-01 |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-01-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 08/02/238 February 2023 | Appointment of Mr Keith Anthony Ireland as a director on 2023-02-08 |
| 08/02/238 February 2023 | Appointment of Mr Kelly John Speller as a director on 2023-02-08 |
| 08/02/238 February 2023 | Appointment of Ms Susan Elizabeth Jacquest as a director on 2023-02-08 |
| 11/01/2311 January 2023 | Certificate of change of name |
| 29/12/2229 December 2022 | Change of name with request to seek comments from relevant body |
| 29/12/2229 December 2022 | Change of name notice |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 28/10/1928 October 2019 | CESSATION OF KEVIN JAMES LITTLE AS A PSC |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LITTLE |
| 04/10/194 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 07/11/187 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR NICHOLAS JAMES PHILIP BILSLAND |
| 07/02/187 February 2018 | COMPANY NAME CHANGED JATRAD LIMITED CERTIFICATE ISSUED ON 07/02/18 |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JAMES LITTLE |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR STEPHEN JOHN RITSON |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR KEVIN JAMES LITTLE |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES BILSLAND |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN RITSON |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM BLEDINGTON MILL STATION ROAD BLEDINGTON CHIPPING NORTON OX7 6UR ENGLAND |
| 15/11/1715 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17 |
| 15/11/1715 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 02/02/172 February 2017 | PREVSHO FROM 31/03/2017 TO 31/01/2017 |
| 02/02/172 February 2017 | COMPANY NAME CHANGED NICHOLAS KING CONSTRUCTION LTD CERTIFICATE ISSUED ON 02/02/17 |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS KING |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 10 PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2LH ENGLAND |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KELLY SPELLER |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOBATTO |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BILSLAND |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JACQUEST |
| 29/11/1629 November 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 29/11/1629 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 28/09/1628 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 28/09/1628 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY JOHN SPELLER / 01/04/2016 |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY JOHN SPELLER / 01/08/2015 |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY LOBATTO / 01/08/2015 |
| 10/03/1610 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY KING / 01/12/2015 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PHILIP BILSLAND / 01/12/2015 |
| 15/12/1515 December 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 15/12/1515 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PHILIP BILSLAND / 01/12/2015 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH JACQUEST / 01/12/2015 |
| 27/07/1527 July 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 1 REGIUS COURT CHURCH ROAD PENN BUCKINGHAMSHIRE HP10 8RL |
| 13/07/1513 July 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 13/07/1513 July 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 13/07/1513 July 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY JOHN SPELLER / 29/06/2015 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY KING / 29/06/2015 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY LOBATTO / 29/06/2015 |
| 01/04/151 April 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 12/08/1412 August 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 12/08/1412 August 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 12/08/1412 August 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 12/08/1412 August 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 14/10/1314 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 14/10/1314 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/133 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 03/10/133 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 23/04/1323 April 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 23/04/1323 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY KING / 23/04/2013 |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH JACQUEST / 20/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY LOBATTO / 20/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY JOHN SPELLER / 20/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN POTTER / 20/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY KING / 20/06/2011 |
| 23/06/1123 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PHILIP BILSLAND / 20/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PHILIP BILSLAND / 20/06/2011 |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1131 March 2011 | COMPANY NAME CHANGED REGIUS CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 31/03/11 |
| 25/03/1125 March 2011 | COMPANY NAME CHANGED SANDISPLATT ONE LIMITED CERTIFICATE ISSUED ON 25/03/11 |
| 18/03/1118 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | CHANGE OF NAME 10/03/2011 |
| 04/03/114 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 12/12/0912 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/12/0912 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/12/0912 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JACQUEST / 01/08/2009 |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED DAVID JOHN POTTER |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 1 REGIUS COURT, PENN, HIGH WYCOMBE, HP10 8RL |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/043 March 2004 | SECRETARY RESIGNED |
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