NICHOLSON GROUP LTD

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Company Documents

DateDescription
21/01/2521 January 2025 Confirmation statement made on 2025-01-18 with no updates

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05/12/245 December 2024 Unaudited abridged accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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12/02/2412 February 2024 Unaudited abridged accounts made up to 2023-05-31

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18/01/2418 January 2024 Confirmation statement made on 2024-01-18 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/01/2319 January 2023 Confirmation statement made on 2023-01-18 with no updates

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26/10/2226 October 2022 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-18 with no updates

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14/01/2214 January 2022 Registered office address changed from Burnside House, Ici Westgate Chiltons Avenue Billingham Cleveland TS23 1JD to Burnisde House Cambridge Road Middlesbrough TS3 8AG on 2022-01-14

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22/12/2122 December 2021 Unaudited abridged accounts made up to 2021-05-31

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21/12/2121 December 2021 Second filing of Confirmation Statement dated 2021-01-18

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/02/214 February 2021 31/05/20 UNAUDITED ABRIDGED

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19/01/2119 January 2021 Confirmation statement made on 2021-01-18 with no updates

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES

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21/12/2021 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOIRA ANNE NICHOLSON

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21/12/2021 December 2020 CESSATION OF DAVID MICHAEL NICHOLSON AS A PSC

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15/12/2015 December 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLSON

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15/12/2015 December 2020 DIRECTOR APPOINTED MRS MOIRA ANNE NICHOLSON

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15/12/2015 December 2020 DIRECTOR APPOINTED MR JOSEPH WILLIAM NICHOLSON

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27/08/2027 August 2020 APPOINTMENT TERMINATED, DIRECTOR JOSEPH NICHOLSON

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27/08/2027 August 2020 DIRECTOR APPOINTED MR DAVID MICHAEL NICHOLSON

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/05/2013 May 2020 31/05/19 UNAUDITED ABRIDGED

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLSON

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10/03/2010 March 2020 DIRECTOR APPOINTED MR JOSEPH WILLIAM NICHOLSON

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13/02/2013 February 2020 PREVSHO FROM 30/05/2019 TO 29/05/2019

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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02/05/192 May 2019 31/05/18 UNAUDITED ABRIDGED

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18/02/1918 February 2019 PREVSHO FROM 31/05/2018 TO 30/05/2018

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18/01/1918 January 2019 APPOINTMENT TERMINATED, DIRECTOR MOIRA NICHOLSON

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES

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02/11/182 November 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT FORSTER

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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01/02/181 February 2018 31/05/17 UNAUDITED ABRIDGED

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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03/09/153 September 2015 APPOINTMENT TERMINATED, DIRECTOR IAN KINNERY

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03/09/153 September 2015 APPOINTMENT TERMINATED, DIRECTOR CRAIG PETERSON

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03/09/153 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ELLIOT FORSTER / 01/09/2015

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29/07/1529 July 2015 Annual return made up to 28 July 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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20/08/1420 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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22/08/1322 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL NICHOLSON / 31/07/2013

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22/08/1322 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA ANNE NICHOLSON / 31/07/2013

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22/08/1322 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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21/08/1221 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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08/09/118 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/08/1124 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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19/08/1119 August 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL HIGGINBOTTOM

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24/02/1124 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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06/10/106 October 2010 DIRECTOR APPOINTED MR CRAIG ALISTAIR PETERSON

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17/08/1017 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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18/05/1018 May 2010 NC INC ALREADY ADJUSTED 22/10/2009

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19/04/1019 April 2010 APPOINTMENT TERMINATED, SECRETARY MOIRA NICHOLSON

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17/02/1017 February 2010 DIRECTOR APPOINTED MR PAUL HIGGINBOTTOM

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12/01/1012 January 2010 DIRECTOR APPOINTED IAN DENNIS KINNERY

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04/12/094 December 2009 22/10/09 STATEMENT OF CAPITAL GBP 400

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18/11/0918 November 2009 DIRECTOR APPOINTED ROBERT ELIOT FORSTER

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13/08/0913 August 2009 CURRSHO FROM 31/07/2010 TO 31/05/2010

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13/08/0913 August 2009 DIRECTOR APPOINTED DAVID MICHAEL NICHOLSON

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13/08/0913 August 2009 DIRECTOR AND SECRETARY APPOINTED MOIRA ANNE NICHOLSON

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28/07/0928 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/07/0928 July 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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