NICHOLSON BARBER LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 2 GRESHAM STREET LONDON ENGLAND EC2V 7QP |
| 02/01/152 January 2015 | SPECIAL RESOLUTION TO WIND UP |
| 02/01/152 January 2015 | DECLARATION OF SOLVENCY |
| 02/01/152 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/09/1430 September 2014 | SECTION 519 |
| 30/09/1430 September 2014 | AUD RES SECT 519 |
| 17/09/1417 September 2014 | AUDITOR'S RESIGNATION |
| 26/06/1426 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/07/139 July 2013 | SECRETARY APPOINTED MR STEVEN ROBERT KILDAY |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY KATHY CONG |
| 03/07/133 July 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 20/09/1220 September 2012 | ARTICLES OF ASSOCIATION |
| 13/09/1213 September 2012 | ARTICLES OF ASSOCIATION |
| 05/09/125 September 2012 | CONSOLIDATION 23/08/12 |
| 05/09/125 September 2012 | VARYING SHARE RIGHTS AND NAMES |
| 10/08/1210 August 2012 | 10/08/12 STATEMENT OF CAPITAL GBP 1.000000 |
| 10/08/1210 August 2012 | REDUCE ISSUED CAPITAL 10/08/2012 |
| 10/08/1210 August 2012 | SOLVENCY STATEMENT DATED 10/08/12 |
| 10/08/1210 August 2012 | STATEMENT BY DIRECTORS |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK REDMAYNE |
| 24/07/1224 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/08/118 August 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM QUAYSIDE HOUSE CANAL WHARF, HOLBECK LEEDS WEST YORKSHIRE LS11 5PU |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR. MARK JOHN STUDDERT REDMAYNE |
| 06/10/106 October 2010 | SECRETARY APPOINTED MS KATHY CONG |
| 05/10/105 October 2010 | DIRECTOR APPOINTED IAIN WILLIAM HOOLEY |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY IAIN HOOLEY |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/07/1021 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAIN WILLIAM HOOLEY / 20/07/2010 |
| 21/07/1021 July 2010 | SECRETARY APPOINTED IAIN WILLIAM HOOLEY |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 14/06/1014 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MACLAURIN ELLIOTT / 26/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER WRAGG / 23/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAULA MARY WATTS / 20/10/2009 |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WRAGG / 11/11/2008 |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/07/0831 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULA WATTS / 31/07/2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/07/066 July 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | RETURN MADE UP TO 11/06/05; NO CHANGE OF MEMBERS |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 11/06/02; NO CHANGE OF MEMBERS |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 11/06/01; NO CHANGE OF MEMBERS |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 28/11/0028 November 2000 | COMPANY NAME CHANGED THE YORKSHIRE UNIT TRUST MANAGER S LIMITED CERTIFICATE ISSUED ON 29/11/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | COMPANY NAME CHANGED NICHOLSON BARBER LIMITED CERTIFICATE ISSUED ON 13/09/00 |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 23/01/0023 January 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/11/99 |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: G OFFICE CHANGED 15/11/99 PO BOX 132 NEW OXFORD HOUSE BARKERS POOL SHEFFIELD SOUTH YORKSHIRE S1 1LE |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | NEW SECRETARY APPOINTED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | SECRETARY RESIGNED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 09/11/999 November 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/11/999 November 1999 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 09/11/999 November 1999 | ALTER MEM AND ARTS 29/10/99 |
| 09/11/999 November 1999 | DIVISION OF SHARES 29/10/99 |
| 27/10/9927 October 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: G OFFICE CHANGED 27/10/99 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 27/10/9927 October 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/11/00 |
| 26/10/9926 October 1999 | SECRETARY RESIGNED |
| 26/10/9926 October 1999 | NEW SECRETARY APPOINTED |
| 25/10/9925 October 1999 | ADOPT MEM AND ARTS 20/10/99 |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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