NICHOLSON JONES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Termination of appointment of Lynne Elizabeth Jones as a director on 2025-06-16 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-05 with updates |
| 04/03/254 March 2025 | Termination of appointment of Martyn John Harfield as a director on 2025-01-19 |
| 06/12/246 December 2024 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-05 with updates |
| 04/03/244 March 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 21/11/2221 November 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 10/01/2210 January 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/01/2111 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 22/01/2022 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 23/04/1923 April 2019 | COMPANY NAME CHANGED WIDNEY PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/04/19 |
| 05/11/185 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MS AIMEE RHIAN JONES |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MRS CHARLOTTE FULFORD-JONES |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 20/12/1620 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 15/12/1615 December 2016 | PREVSHO FROM 31/12/2016 TO 31/08/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/05/1617 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MRS LYNNE ELIZABETH JONES |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/05/155 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 23/09/1423 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 23/09/1423 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 23/09/1423 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/09/1423 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 23/09/1423 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 22/09/1422 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 22/09/1422 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 22/09/1422 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/09/1422 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/09/1422 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 22/09/1422 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 22/09/1422 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5 |
| 22/09/1422 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 22/09/1422 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 22/09/1422 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 22/09/1422 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/09/1422 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/09/1422 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 22/09/1422 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/05/142 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 17/06/1317 June 2013 | ADOPT ARTICLES 03/05/2013 |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/05/132 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/08/1222 August 2012 | 22/08/12 STATEMENT OF CAPITAL GBP 153804 |
| 22/08/1222 August 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/08/1222 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1215 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/05/119 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 153884 |
| 30/04/1030 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN NICHOLSON JONES / 01/10/2009 |
| 30/04/1030 April 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNNE JONES |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MR IAN NICHOLSON JONES |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MARTYN JOHN HARFIELD |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/05/088 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: MILLS PYATT CROWN MEWS CHURCH GREEN WEST REDDITCH B97 4BG |
| 26/05/0426 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | NC INC ALREADY ADJUSTED 07/02/03 |
| 25/02/0325 February 2003 | £ NC 84/1000000 07/0 |
| 21/10/0221 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/02/0127 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | SECRETARY RESIGNED |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | SECRETARY RESIGNED |
| 10/09/9810 September 1998 | NEW SECRETARY APPOINTED |
| 04/06/984 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 02/06/972 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/08/9616 August 1996 | SECRETARY RESIGNED |
| 16/08/9616 August 1996 | NEW SECRETARY APPOINTED |
| 04/07/964 July 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | REGISTERED OFFICE CHANGED ON 14/12/94 FROM: SAGA HOUSE SANSOME PLACE WORCESTER WORCESTERSHIRE WR1 1VA |
| 17/11/9417 November 1994 | SECRETARY RESIGNED |
| 16/11/9416 November 1994 | NEW SECRETARY APPOINTED |
| 04/10/944 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/943 August 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | REGISTERED OFFICE CHANGED ON 27/07/94 FROM: UNIT 52 ENFIELD INDUSTRIAL EST REDDITCH B97 6DE |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/03/9426 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9426 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9426 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9426 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/943 March 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | NEW SECRETARY APPOINTED |
| 02/02/942 February 1994 | NEW SECRETARY APPOINTED |
| 09/12/939 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/939 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/939 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/939 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/936 December 1993 | DIRECTOR RESIGNED |
| 06/12/936 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | SECRETARY RESIGNED |
| 06/12/936 December 1993 | DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | DIRECTOR RESIGNED |
| 28/05/9228 May 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
| 08/02/928 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/928 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9215 January 1992 | RE-CLASSIFICATION SHARE 27/09/91 |
| 31/12/9131 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9131 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9131 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9131 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9131 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9131 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9131 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9131 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9131 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/917 October 1991 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 04/10/914 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | COMPANY NAME CHANGED ENFIELD INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 07/10/91 |
| 04/10/914 October 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/10/91 |
| 04/10/914 October 1991 | AUDITOR'S RESIGNATION |
| 02/10/912 October 1991 | DIRECTOR RESIGNED |
| 02/10/912 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 02/10/912 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | DIRECTOR RESIGNED |
| 02/10/912 October 1991 | DIRECTOR RESIGNED |
| 02/10/912 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/912 October 1991 | REGISTERED OFFICE CHANGED ON 02/10/91 FROM: CROWN MEWS PROSPECT HILL REDDITCH WORCS B97 4BE |
| 01/07/911 July 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 20/11/9020 November 1990 | REGISTERED OFFICE CHANGED ON 20/11/90 FROM: M & P HOUSE 3 CHURCH GREEN EAST REDDITCH WORCESTERSHIRE. B98 8BP |
| 19/07/9019 July 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 18/10/8918 October 1989 | NEW DIRECTOR APPOINTED |
| 13/10/8913 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 22/09/8922 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8816 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/8812 October 1988 | REGISTERED OFFICE CHANGED ON 12/10/88 FROM: 2,BACHES STREET LONDON N1 6UB |
| 12/10/8812 October 1988 | NC DEC ALREADY ADJUSTED |
| 12/10/8812 October 1988 | COMPANY NAME CHANGED MANTASUN LIMITED CERTIFICATE ISSUED ON 13/10/88 |
| 12/10/8812 October 1988 | ADOPT MEM AND ARTS 190988 |
| 12/10/8812 October 1988 | ALTER MEM AND ARTS 19/09/88 |
| 12/10/8812 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/8812 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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