NICHOLSON & COULTHARD LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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03/10/243 October 2024 Confirmation statement made on 2024-09-19 with no updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2024-04-30

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

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21/09/2321 September 2023 Confirmation statement made on 2023-09-19 with updates

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Change of share class name or designation

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08/08/238 August 2023 Resolutions

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06/07/236 July 2023 Total exemption full accounts made up to 2023-04-30

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21/06/2321 June 2023 Termination of appointment of Audrey Coulthard as a director on 2023-02-09

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21/06/2321 June 2023 Termination of appointment of Audrey Coulthard as a secretary on 2023-02-09

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

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20/09/2220 September 2022 Confirmation statement made on 2022-09-19 with updates

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

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30/07/2130 July 2021 Particulars of variation of rights attached to shares

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30/07/2130 July 2021 Change of share class name or designation

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22/07/2122 July 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/08/199 August 2019 30/04/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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23/07/1823 July 2018 30/04/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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04/09/174 September 2017 30/04/17 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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11/01/1711 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/01/1711 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/08/1621 August 2016 REGISTERED OFFICE CHANGED ON 21/08/2016 FROM 12A CROSBY ST, CARLISLE. CA1 1DQ

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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06/07/156 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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15/07/1415 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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19/07/1319 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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04/07/124 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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15/07/1115 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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08/07/108 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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07/07/107 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER COULTHARD / 02/07/2010

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07/07/107 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS AUDREY COULTHARD / 02/07/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY COULTHARD / 02/07/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM HENRY COULTHARD / 02/07/2010

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10/07/0910 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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18/07/0818 July 2008 RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 April 2008

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07/08/077 August 2007 RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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04/05/074 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/0728 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0728 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0621 August 2006 DIRECTOR'S PARTICULARS CHANGED

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21/08/0621 August 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/10/053 October 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/09/0521 September 2005 NEW DIRECTOR APPOINTED

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10/09/0410 September 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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03/10/033 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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23/07/0323 July 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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11/07/0211 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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11/07/0211 July 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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17/07/0117 July 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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14/08/0014 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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14/08/0014 August 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS

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14/07/9914 July 1999 RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS

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14/07/9914 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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16/07/9816 July 1998 RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS

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16/07/9816 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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14/07/9714 July 1997 RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS

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14/07/9714 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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

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01/07/961 July 1996 RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS

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20/07/9520 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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10/07/9510 July 1995 RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/07/9419 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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06/07/946 July 1994 RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS

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08/07/938 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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23/06/9323 June 1993 RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS

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18/02/9318 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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29/06/9229 June 1992 RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS

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18/07/9118 July 1991 S386 DISP APP AUDS 24/06/91

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18/07/9118 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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18/07/9118 July 1991 RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS

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06/07/906 July 1990 RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS

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06/07/906 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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17/07/8917 July 1989 RETURN MADE UP TO 08/07/89; FULL LIST OF MEMBERS

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17/07/8917 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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22/07/8822 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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22/07/8822 July 1988 RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS

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22/07/8722 July 1987 RETURN MADE UP TO 27/06/87; FULL LIST OF MEMBERS

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22/07/8722 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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28/01/8728 January 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/12/8624 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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31/07/8631 July 1986 RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS

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31/07/8631 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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14/07/7614 July 1976 Miscellaneous

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