NICHOLSON ELECTRICAL LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Change of details for Mrs Sonya Nicholson as a person with significant control on 2016-07-01

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03/03/253 March 2025 Change of details for Mr Paul Robert Nicholson as a person with significant control on 2016-07-01

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19/12/2419 December 2024 Confirmation statement made on 2024-12-08 with no updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/12/238 December 2023 Confirmation statement made on 2023-12-08 with no updates

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20/07/2320 July 2023 Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England to 2 Hinksey Court Church Way Oxford OX2 9SX on 2023-07-20

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20/07/2320 July 2023 Director's details changed for Mrs Sonya Joanne Nicholson on 2023-07-20

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20/07/2320 July 2023 Change of details for Mr Paul Robert Nicholson as a person with significant control on 2023-07-20

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20/07/2320 July 2023 Secretary's details changed for Mrs Sonya Joanne Nicholson on 2023-07-20

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20/07/2320 July 2023 Change of details for Mrs Sonya Nicholson as a person with significant control on 2023-07-20

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20/07/2320 July 2023 Director's details changed for Mr Paul Robert Nicholson on 2023-07-20

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17/07/2317 July 2023 Total exemption full accounts made up to 2023-03-31

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27/04/2327 April 2023 Change of details for Mrs Sonya Nicholson as a person with significant control on 2023-04-26

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27/04/2327 April 2023 Change of details for Mr Paul Robert Nicholson as a person with significant control on 2023-04-26

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/02/233 February 2023 Secretary's details changed for Sonya Joanne Read on 2023-02-01

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03/02/233 February 2023 Director's details changed for Sonya Joanne Read on 2023-02-01

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03/02/233 February 2023 Change of details for Mrs Sonya Nicholson as a person with significant control on 2020-10-29

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02/02/232 February 2023 Change of details for Mr Paul Robert Nicholson as a person with significant control on 2020-10-29

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09/12/229 December 2022 Confirmation statement made on 2022-12-08 with no updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2022-03-31

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

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15/12/2115 December 2021 Confirmation statement made on 2021-12-08 with no updates

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15/07/2115 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 31/03/20 TOTAL EXEMPTION FULL

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02/11/202 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / SONYA JOANNE READ / 29/10/2020

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02/11/202 November 2020 CHANGE PERSON AS DIRECTOR

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30/10/2030 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT NICHOLSON / 29/10/2020

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30/10/2030 October 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT NICHOLSON / 29/10/2020

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30/10/2030 October 2020 PSC'S CHANGE OF PARTICULARS / MRS SONYA NICHOLSON / 29/10/2020

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30/10/2030 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT NICHOLSON / 29/10/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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04/11/194 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/02/1922 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 067687330002

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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12/06/1812 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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23/10/1723 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/08/169 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT NICHOLSON / 26/04/2016

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01/07/161 July 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM UNIT 11 ST AUSTELL BUSINESS PARK CARCLAZE ST AUSTELL CORNWALL PL25 4FD

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/01/1622 January 2016 08/12/15 NO CHANGES

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16/10/1516 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067687330001

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/02/1520 February 2015 CURREXT FROM 29/12/2014 TO 31/03/2015

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05/01/155 January 2015 Annual return made up to 8 December 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/02/1410 February 2014 REGISTERED OFFICE CHANGED ON 10/02/2014 FROM TRAFALGAR HOUSE TRAFALGAR SQUARE FOWEY CORNWALL PL23 1AZ

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03/01/143 January 2014 REGISTERED OFFICE CHANGED ON 03/01/2014 FROM 69 HIGH STREET BIDEFORD DEVON EX39 2AT

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03/01/143 January 2014 Annual return made up to 8 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/01/133 January 2013 Annual return made up to 9 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/02/121 February 2012 Annual return made up to 9 December 2011 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 December 2010

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29/09/1129 September 2011 PREVSHO FROM 30/12/2010 TO 29/12/2010

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02/02/112 February 2011 Annual return made up to 9 December 2010 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 30 December 2009

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03/09/103 September 2010 PREVSHO FROM 31/12/2009 TO 30/12/2009

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16/12/0916 December 2009 Annual return made up to 9 December 2009 with full list of shareholders

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17/02/0917 February 2009 SECRETARY APPOINTED SONYA JOANNE READ

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17/02/0917 February 2009 DIRECTOR APPOINTED SONYA JOANNE READ

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17/02/0917 February 2009 SECRETARY'S CHANGE OF PARTICULARS / SONYA READ / 09/12/2008

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09/12/089 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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