NICHOLLS COLTON LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-03 with no updates

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17/01/2517 January 2025 Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31

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23/10/2423 October 2024 Appointment of Mr Matthew James Johanson as a director on 2024-10-01

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09/10/249 October 2024

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09/10/249 October 2024

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09/10/249 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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09/10/249 October 2024

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15/07/2415 July 2024 Change of details for Nicholls Colton Group Ltd as a person with significant control on 2022-01-13

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15/07/2415 July 2024 Confirmation statement made on 2024-07-03 with no updates

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10/12/2310 December 2023 Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20

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31/10/2331 October 2023 Appointment of Mr Babak Fardaghaie as a director on 2023-10-17

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25/10/2325 October 2023

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25/10/2325 October 2023

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25/10/2325 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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25/10/2325 October 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-03 with no updates

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05/04/235 April 2023 Termination of appointment of Richard Gary Piper as a director on 2023-03-31

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03/03/233 March 2023 Termination of appointment of Philip David Coles as a director on 2023-03-01

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27/02/2327 February 2023 Appointment of Mr Thomas Gray as a director on 2023-02-06

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27/02/2327 February 2023 Appointment of Mr Stuart Abbs as a director on 2023-02-06

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15/12/2215 December 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31

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13/12/2213 December 2022 Accounts for a dormant company made up to 2022-03-31

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07/10/227 October 2022 Termination of appointment of Kev Tonge as a director on 2022-10-07

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03/10/223 October 2022 Termination of appointment of Guy Anderson as a secretary on 2022-10-03

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09/05/229 May 2022 Termination of appointment of Ian Norman Elliott as a director on 2022-03-31

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09/05/229 May 2022 Termination of appointment of Gary Corrigan as a director on 2022-03-31

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

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06/08/216 August 2021 Confirmation statement made on 2021-07-03 with no updates

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28/07/2128 July 2021 Accounts for a dormant company made up to 2020-12-31

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22/12/2022 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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30/06/2030 June 2020 DIRECTOR APPOINTED DR JACQUELINE WARWICK

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/08/1930 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/10/184 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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04/10/174 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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08/10/168 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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13/10/1513 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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07/08/157 August 2015 Annual return made up to 14 July 2015 with full list of shareholders

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08/10/148 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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24/07/1424 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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24/07/1424 July 2014 DIRECTOR APPOINTED MR ALEXANDER SIMON WARWICK

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21/03/1421 March 2014 PREVEXT FROM 31/07/2013 TO 31/12/2013

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31/07/1331 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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30/07/1330 July 2013 SECRETARY APPOINTED MR GUY ANDERSON

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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16/08/1216 August 2012 Annual return made up to 14 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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14/07/1114 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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