NICHOLLS COLTON LIMITED
Company Documents
Date | Description |
---|---|
18/07/2518 July 2025 New | Confirmation statement made on 2025-07-03 with no updates |
17/01/2517 January 2025 | Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31 |
23/10/2423 October 2024 | Appointment of Mr Matthew James Johanson as a director on 2024-10-01 |
09/10/249 October 2024 | |
09/10/249 October 2024 | |
09/10/249 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
09/10/249 October 2024 | |
15/07/2415 July 2024 | Change of details for Nicholls Colton Group Ltd as a person with significant control on 2022-01-13 |
15/07/2415 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
10/12/2310 December 2023 | Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 |
31/10/2331 October 2023 | Appointment of Mr Babak Fardaghaie as a director on 2023-10-17 |
25/10/2325 October 2023 | |
25/10/2325 October 2023 | |
25/10/2325 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
25/10/2325 October 2023 | |
18/07/2318 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
05/04/235 April 2023 | Termination of appointment of Richard Gary Piper as a director on 2023-03-31 |
03/03/233 March 2023 | Termination of appointment of Philip David Coles as a director on 2023-03-01 |
27/02/2327 February 2023 | Appointment of Mr Thomas Gray as a director on 2023-02-06 |
27/02/2327 February 2023 | Appointment of Mr Stuart Abbs as a director on 2023-02-06 |
15/12/2215 December 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
07/10/227 October 2022 | Termination of appointment of Kev Tonge as a director on 2022-10-07 |
03/10/223 October 2022 | Termination of appointment of Guy Anderson as a secretary on 2022-10-03 |
09/05/229 May 2022 | Termination of appointment of Ian Norman Elliott as a director on 2022-03-31 |
09/05/229 May 2022 | Termination of appointment of Gary Corrigan as a director on 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
06/08/216 August 2021 | Confirmation statement made on 2021-07-03 with no updates |
28/07/2128 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
22/12/2022 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
30/06/2030 June 2020 | DIRECTOR APPOINTED DR JACQUELINE WARWICK |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/08/1930 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
07/08/157 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
24/07/1424 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
24/07/1424 July 2014 | DIRECTOR APPOINTED MR ALEXANDER SIMON WARWICK |
21/03/1421 March 2014 | PREVEXT FROM 31/07/2013 TO 31/12/2013 |
31/07/1331 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
30/07/1330 July 2013 | SECRETARY APPOINTED MR GUY ANDERSON |
30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
16/08/1216 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
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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