NICHOLAS VANBURGH LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Secretary's details changed for Nicholas Jackson on 2025-05-22

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22/05/2522 May 2025 Change of details for Mr Nicholas Jackson as a person with significant control on 2025-05-22

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22/05/2522 May 2025 Director's details changed for Mr Simeon Jackson on 2025-05-22

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22/05/2522 May 2025 Director's details changed for Mrs Frances Mary Jackson on 2025-05-22

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22/05/2522 May 2025 Director's details changed for Mr Nicholas Jackson on 2025-05-22

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22/05/2522 May 2025 Registered office address changed from The Gables, 21 Old Market Street Thetford Norfolk IP24 2EN to First Floor Suite 2 Hillside Business Park Bury St. Edmunds Suffolk IP32 7EA on 2025-05-22

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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09/10/249 October 2024 Confirmation statement made on 2024-10-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/10/2312 October 2023 Micro company accounts made up to 2023-03-31

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04/10/234 October 2023 Confirmation statement made on 2023-10-02 with no updates

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02/08/232 August 2023 Director's details changed for Mr Simeon Jackson on 2023-08-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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20/10/2220 October 2022 Confirmation statement made on 2022-10-02 with updates

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19/10/2219 October 2022 Director's details changed for Mr Nicholas Jackson on 2022-10-01

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19/10/2219 October 2022 Change of details for Mr Nicholas Jackson as a person with significant control on 2022-10-01

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12/10/2212 October 2022 Director's details changed for Mr Nicholas Jackson on 2022-06-01

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12/10/2212 October 2022 Change of details for Mr Nicholas Jackson as a person with significant control on 2022-06-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/01/2220 January 2022 Director's details changed for Edward Jackson on 2022-01-20

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20/01/2220 January 2022 Director's details changed for Rachel Anne Jackson on 2022-01-20

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10/01/2210 January 2022 Director's details changed for Mr Nicholas Jackson on 2022-01-10

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10/01/2210 January 2022 Change of details for Mr Nicholas Jackson as a person with significant control on 2022-01-10

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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07/10/217 October 2021 Confirmation statement made on 2021-10-02 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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06/10/166 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JACKSON / 30/09/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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26/10/1526 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/10/146 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JACKSON / 01/10/2014

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06/10/146 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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08/10/138 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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10/10/1210 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/10/117 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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06/10/116 October 2011 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JACKSON / 30/09/2011

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JACKSON / 30/09/2011

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08/11/108 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/10/1021 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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02/01/102 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/10/0913 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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17/10/0817 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/11/071 November 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0610 November 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08

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02/10/062 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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