NICHOLSON MACHINERY LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Compulsory strike-off action has been discontinued

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30/04/2530 April 2025 Compulsory strike-off action has been discontinued

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29/04/2529 April 2025 Confirmation statement made on 2025-02-04 with no updates

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22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-09-30

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09/02/249 February 2024 Confirmation statement made on 2024-02-04 with updates

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08/02/248 February 2024 Director's details changed for Mr Daniel Paul Nicholson on 2024-02-08

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08/02/248 February 2024 Cessation of David Nicholson as a person with significant control on 2023-01-01

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08/02/248 February 2024 Change of details for Mr Daniel Paul Nicholson as a person with significant control on 2024-02-08

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08/02/248 February 2024 Secretary's details changed for Mr David Nicholson on 2024-02-08

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08/02/248 February 2024 Director's details changed for Mr David Nicholson on 2024-02-08

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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08/02/238 February 2023 Confirmation statement made on 2023-02-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-04 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/04/2024 April 2020 30/09/19 TOTAL EXEMPTION FULL

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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31/05/1931 May 2019 30/09/18 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/07/182 July 2018 30/09/17 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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07/06/177 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/06/161 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 016180210004

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01/06/161 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 016180210005

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01/06/161 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/03/1614 March 2016 Annual return made up to 4 February 2016 with full list of shareholders

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26/02/1626 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 016180210003

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/08/1528 August 2015 28/07/15 STATEMENT OF CAPITAL GBP 100

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/02/1527 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/02/1418 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL NICHOLSON / 04/02/2014

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18/02/1418 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/03/1311 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/03/134 March 2013 Annual return made up to 4 February 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/02/1224 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/05/119 May 2011 Annual return made up to 4 February 2011 with full list of shareholders

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04/10/104 October 2010 APPOINTMENT TERMINATED, DIRECTOR MALCOLM NICHOLSON

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04/10/104 October 2010 DIRECTOR APPOINTED MR DANIEL PAUL NICHOLSON

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/03/1022 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ARTHUR NICHOLSON / 04/02/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLSON / 04/02/2010

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21/03/0921 March 2009 30/09/08 TOTAL EXEMPTION FULL

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16/03/0916 March 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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12/06/0812 June 2008 30/09/07 TOTAL EXEMPTION FULL

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04/02/084 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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22/02/0722 February 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/08/053 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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04/04/054 April 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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16/03/0416 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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13/02/0413 February 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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24/04/0324 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/04/034 April 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 FULL ACCOUNTS MADE UP TO 30/09/01

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29/05/0229 May 2002 FULL ACCOUNTS MADE UP TO 30/09/00

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22/05/0222 May 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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07/03/017 March 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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08/05/008 May 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9930 September 1999 COMPANY NAME CHANGED NICHOLSON FARM MACHINERY CO. LIM ITED CERTIFICATE ISSUED ON 01/10/99

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03/08/993 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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06/07/996 July 1999 DIRECTOR RESIGNED

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27/05/9927 May 1999 £ IC 3/2 19/05/99 £ SR 1@1=1

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25/05/9925 May 1999 ALTER MEM AND ARTS 19/05/99

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05/03/995 March 1999 RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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31/05/9831 May 1998 RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS

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03/09/973 September 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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18/04/9718 April 1997 RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS

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10/07/9610 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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19/04/9619 April 1996 RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS

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27/06/9527 June 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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11/04/9511 April 1995 RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS

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05/07/945 July 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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07/03/947 March 1994 RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS

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03/08/933 August 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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19/02/9319 February 1993 RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS

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06/08/926 August 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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09/04/929 April 1992 RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS

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21/03/9121 March 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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21/03/9121 March 1991 RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS

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20/03/9120 March 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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13/03/9013 March 1990 RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS

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13/03/9013 March 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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23/01/9023 January 1990 RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS

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02/06/892 June 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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31/08/8831 August 1988 FULL ACCOUNTS MADE UP TO 31/03/85

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31/08/8831 August 1988 FULL ACCOUNTS MADE UP TO 31/03/84

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31/08/8831 August 1988 FULL ACCOUNTS MADE UP TO 31/03/83

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31/08/8831 August 1988 FULL ACCOUNTS MADE UP TO 31/03/86

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31/08/8831 August 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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02/08/882 August 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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02/08/882 August 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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02/08/882 August 1988 RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS

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02/08/882 August 1988 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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06/05/866 May 1986 NEW DIRECTOR APPOINTED

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01/03/821 March 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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