NICHOLAS MATTHEWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 05/12/245 December 2024 | Notification of Mills Family Group Holding Ltd as a person with significant control on 2023-07-27 |
| 05/12/245 December 2024 | Cessation of Andrew Ian Mills as a person with significant control on 2023-07-27 |
| 05/12/245 December 2024 | Cessation of Emma Louise Mills as a person with significant control on 2023-07-27 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 06/08/246 August 2024 | Registration of charge 090193290025, created on 2024-07-29 |
| 03/06/243 June 2024 | Registration of charge 090193290024, created on 2024-05-28 |
| 31/05/2431 May 2024 | Registration of charge 090193290023, created on 2024-05-30 |
| 30/05/2430 May 2024 | Registration of charge 090193290022, created on 2024-05-28 |
| 28/05/2428 May 2024 | Registration of charge 090193290021, created on 2024-05-28 |
| 02/04/242 April 2024 | Registration of charge 090193290020, created on 2024-03-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/02/242 February 2024 | Registration of charge 090193290019, created on 2024-01-29 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with updates |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Change of share class name or designation |
| 21/04/2321 April 2023 | Memorandum and Articles of Association |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-02-28 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 22/04/2222 April 2022 | Director's details changed for Mrs Emma Louise Mills on 2022-04-22 |
| 22/04/2222 April 2022 | Director's details changed for Mr Andrew Ian Mills on 2022-04-22 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 25/02/2125 February 2021 | 28/02/20 TOTAL EXEMPTION FULL |
| 13/11/2013 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 090193290016 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 31/01/2031 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 090193290015 |
| 27/11/1927 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090193290014 |
| 02/10/192 October 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM STEPHENSON HOUSE RICHARD STREET HETTON-LE-HOLE TYNE AND WEAR DH5 9HW |
| 05/08/195 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090193290013 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 10/12/1810 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090193290012 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090193290010 |
| 23/11/1823 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090193290011 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 16/04/1816 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090193290010 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 15/02/1815 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090193290009 |
| 15/02/1815 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090193290008 |
| 01/11/171 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090193290007 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 18/03/1718 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090193290006 |
| 04/03/174 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090193290005 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 21/02/1721 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090193290004 |
| 28/11/1628 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090193290003 |
| 04/09/164 September 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 01/09/161 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090193290002 |
| 27/04/1627 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 04/08/154 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 04/08/154 August 2015 | PREVSHO FROM 30/04/2015 TO 28/02/2015 |
| 21/04/1521 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090193290001 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 30/04/1430 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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