NICHOLAS POMME LIMITED
Company Documents
Date | Description |
---|---|
05/12/245 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
30/11/2330 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with updates |
29/11/2129 November 2021 | Termination of appointment of Nicholas Theodore Casdagli as a director on 2021-11-24 |
29/11/2129 November 2021 | Termination of appointment of Clarissa Rose Casdagli as a director on 2021-11-24 |
29/11/2129 November 2021 | Cessation of Nicholas Theodore Casdagli as a person with significant control on 2021-11-24 |
29/11/2129 November 2021 | Notification of Clarissa Rose Casdagli as a person with significant control on 2021-11-24 |
20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
04/08/214 August 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE CASDAGLI / 22/10/2019 |
04/09/194 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
27/11/1827 November 2018 | PREVSHO FROM 28/02/2018 TO 31/12/2017 |
27/11/1827 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
06/09/176 September 2017 | 28/02/17 TOTAL EXEMPTION FULL |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
28/11/1628 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
17/11/1517 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
21/10/1521 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
23/10/1423 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
23/10/1423 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
03/12/133 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
24/10/1324 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
03/12/123 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
29/10/1229 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
24/11/1124 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
20/10/1120 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
20/10/1120 October 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CASDAGLI |
13/12/1013 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
21/10/1021 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
30/10/0930 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE CASDAGLI / 21/10/2009 |
21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS THEODORE CASDAGLI / 21/10/2009 |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLARISSA ROSE CASDAGLI / 21/10/2009 |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THEODORE CASDAGLI / 21/10/2009 |
21/10/0921 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
01/12/081 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
03/11/083 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
03/11/083 November 2008 | DIRECTOR APPOINTED MR NICHOLAS THEODORE CASDAGLI |
23/11/0723 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
06/09/076 September 2007 | DIRECTOR RESIGNED |
13/11/0613 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
06/12/056 December 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
02/12/042 December 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
31/10/0331 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
08/08/038 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
27/04/0327 April 2003 | REGISTERED OFFICE CHANGED ON 27/04/03 FROM: 3 BROADGATES ROAD LONDON SW18 3NL |
04/12/024 December 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
20/11/0120 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 18 LOXLEY ROAD LONDON SW18 3LJ |
27/10/0027 October 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
08/12/998 December 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
13/09/9913 September 1999 | ADOPT MEM AND ARTS 30/07/99 |
10/09/9910 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 1 CAMBRAY MEWS WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE GL50 1XZ |
10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
10/09/9910 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
14/05/9914 May 1999 | REGISTERED OFFICE CHANGED ON 14/05/99 FROM: 78 WANDLE ROAD LONDON SW17 7DW |
10/12/9810 December 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 80 WANDLE ROAD LONDON SW17 7DW |
13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
02/01/982 January 1998 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
19/12/9619 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/12/9619 December 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
28/06/9628 June 1996 | REGISTERED OFFICE CHANGED ON 28/06/96 FROM: 58 WANDLE ROAD LONDON. SW17 7DW |
04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
14/11/9514 November 1995 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
07/11/947 November 1994 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
06/01/946 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
10/11/9310 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/11/9310 November 1993 | RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS |
14/07/9314 July 1993 | REGISTERED OFFICE CHANGED ON 14/07/93 FROM: 87 BALHAM PARK ROAD LONDON SW12 8EB |
24/12/9224 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
08/11/928 November 1992 | RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS |
17/02/9217 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
28/10/9128 October 1991 | RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS |
16/06/9116 June 1991 | REGISTERED OFFICE CHANGED ON 16/06/91 FROM: 36 BOLLINGBROKE GROVE LONDON SW11 6EJ |
07/01/917 January 1991 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
07/01/917 January 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/01/917 January 1991 | REGISTERED OFFICE CHANGED ON 07/01/91 FROM: BRAMFIELD HOUSE 10 HENDHAM ROAD LONDON SW17 7DR |
07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
16/01/9016 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
16/01/9016 January 1990 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
03/10/893 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/09/8925 September 1989 | REGISTERED OFFICE CHANGED ON 25/09/89 FROM: 1 CAMBRAY MEWS WELLINGTON STREET CHELTENHAM GLOS. GL51 1YZ |
21/06/8921 June 1989 | ADOPT MEM AND ARTS 220589 |
29/11/8829 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
29/11/8829 November 1988 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
31/10/8831 October 1988 | REGISTERED OFFICE CHANGED ON 31/10/88 FROM: BRAMFIELD HOUSE 10 HENDHAM ROAD LONDON SW17 7DQ |
13/04/8813 April 1988 | DIRECTOR RESIGNED |
14/03/8814 March 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
14/01/8814 January 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
06/12/866 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
06/12/866 December 1986 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
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