NICHOLSON & CO. LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-06-01 with updates

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23/01/2523 January 2025 Total exemption full accounts made up to 2024-04-30

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21/06/2421 June 2024 Confirmation statement made on 2024-06-01 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/01/2418 January 2024 Accounts for a small company made up to 2023-04-30

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21/06/2321 June 2023 Confirmation statement made on 2023-06-01 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/01/235 January 2023 Accounts for a small company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Accounts for a small company made up to 2021-04-30

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21/06/2121 June 2021 Confirmation statement made on 2021-06-01 with updates

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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21/12/1821 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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18/06/1818 June 2018 SECRETARY APPOINTED REBECCA KATE CASKIE

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04/05/184 May 2018 DIRECTOR APPOINTED MRS REBECCA KATE CASKIE

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01/05/181 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERAULOPHON LIMITED

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01/05/181 May 2018 CESSATION OF GUY RUSSELL AS A PSC

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01/05/181 May 2018 CESSATION OF ANDREW DAVID MOYES AS A PSC

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27/03/1827 March 2018 APPOINTMENT TERMINATED, DIRECTOR GUY RUSSELL

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27/03/1827 March 2018 APPOINTMENT TERMINATED, SECRETARY GUY RUSSELL

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27/03/1827 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW MOYES

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09/01/189 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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09/01/189 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/01/189 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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21/12/1721 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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02/02/172 February 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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23/06/1623 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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12/04/1612 April 2016 DIRECTOR APPOINTED MR ANDREW MCDOUGALL CASKIE

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03/11/153 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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29/06/1529 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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19/01/1519 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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09/06/149 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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09/12/139 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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16/08/1316 August 2013 COMPANY NAME CHANGED NICHOLSON & CO.(WORCESTER)LIMITED CERTIFICATE ISSUED ON 16/08/13

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16/08/1316 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/07/1316 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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25/01/1325 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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05/07/125 July 2012 Annual return made up to 1 June 2012 with full list of shareholders

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15/11/1115 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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06/07/116 July 2011 Annual return made up to 1 June 2011 with full list of shareholders

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08/10/108 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY RUSSELL / 01/06/2010

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19/07/1019 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MOYES / 01/06/2010

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03/12/093 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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11/06/0911 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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05/08/085 August 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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04/11/074 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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06/08/076 August 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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08/06/068 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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27/06/0527 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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21/09/0421 September 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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04/10/034 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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03/10/033 October 2003 REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 80 QUEST HILLS ROAD MALVERN LINK WR14 1RN

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19/06/0319 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0310 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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22/07/0222 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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01/07/021 July 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0122 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/08/0122 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/08/0122 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/08/0120 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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12/06/0112 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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20/06/0020 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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09/06/999 June 1999 RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS

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11/09/9811 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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08/06/988 June 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS

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12/10/9712 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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19/06/9719 June 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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26/01/9726 January 1997 DIRECTOR RESIGNED

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23/07/9623 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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03/06/963 June 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/06/963 June 1996 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS

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03/06/963 June 1996 ADOPT MEM AND ARTS 21/05/96

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03/06/963 June 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/07/9513 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/07/9510 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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12/06/9512 June 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS

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17/03/9517 March 1995 AUDITOR'S RESIGNATION

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10/03/9510 March 1995 ALTER MEM AND ARTS 06/03/95

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08/02/958 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/11/9411 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/08/941 August 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS

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01/08/941 August 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/08/941 August 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/03/9429 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/02/948 February 1994 NEW DIRECTOR APPOINTED

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07/01/947 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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09/06/939 June 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS

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11/01/9311 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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23/07/9223 July 1992 AUDITOR'S RESIGNATION

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29/01/9229 January 1992 RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS

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29/01/9229 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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16/05/9116 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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29/01/9129 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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29/01/9129 January 1991 RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS

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12/09/9012 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/02/9012 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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12/02/9012 February 1990 RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS

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28/02/8928 February 1989 RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS

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13/02/8913 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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11/02/8811 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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11/02/8811 February 1988 RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS

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27/05/8727 May 1987 RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS

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07/05/877 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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