NICHOLSON MCBRIDE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 09/01/259 January 2025 | Appointment of Mrs Sheila Jane Bryant as a director on 2025-01-01 |
| 26/09/2426 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Registered office address changed from 344-354 Gray's Inn Road Gray's Inn Road London Greater London WC1X 8BP England to 16 High Holborn London WC1V 6BX on 2022-04-01 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 25/03/2025 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA JANE BRYANT / 20/03/2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 04/03/204 March 2020 | PSC'S CHANGE OF PARTICULARS / MS JANE CLARKE / 01/06/2019 |
| 25/02/2025 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE CLARKE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MRS JANE NICHOLSON |
| 15/04/1915 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/04/1915 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/04/1915 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/04/1915 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 18B PINDOCK MEWS LONDON W9 2PY |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DA COSTA |
| 27/06/1827 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/02/2017 |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BROWN |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR ALASTAIR JOHN DA COSTA |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 09/08/129 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA JANE BRYANT / 07/03/2012 |
| 07/03/127 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE BROWN / 30/01/2011 |
| 09/03/119 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE BROWN / 13/01/2011 |
| 14/07/1014 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | SECRETARY APPOINTED MRS SHEILA JANE BRYANT |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, SECRETARY KATHERINE BROWN |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE BROWN / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN NOEL NICHOLSON / 03/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 04/09/094 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHERINE BROWN / 08/05/2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/05/0816 May 2008 | SECRETARY APPOINTED MS KATHERINE BROWN |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED MS KATHERINE BROWN |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 10 FREDERICK CLOSE LONDON W2 2HD |
| 15/05/0815 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY KATHERINE BROWN |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR KATHERINE BROWN |
| 07/03/087 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | SECRETARY RESIGNED |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | £ IC 1993/1750 22/12/05 £ SR 243@1=243 |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED |
| 03/03/043 March 2004 | RETURN MADE UP TO 23/02/04; NO CHANGE OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/12/017 December 2001 | AUDITOR'S RESIGNATION |
| 11/05/0111 May 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | NEW SECRETARY APPOINTED |
| 15/06/9915 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
| 15/06/9915 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/03/975 March 1997 | RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | REGISTERED OFFICE CHANGED ON 04/03/96 FROM: 6A-10 FREDERICK CLOSE LONDON W2 2HD |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | COMPANY NAME CHANGED JOHN NICHOLSON ASSOCIATES LIMITE D CERTIFICATE ISSUED ON 08/01/96 |
| 04/01/964 January 1996 | NC INC ALREADY ADJUSTED 01/12/95 |
| 04/01/964 January 1996 | £ NC 2000/5000 01/12/9 |
| 04/01/964 January 1996 | ALTER MEM AND ARTS 01/12/95 |
| 04/01/964 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/95 |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 10/06/9410 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/05/949 May 1994 | RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/932 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/932 April 1993 | RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | REGISTERED OFFICE CHANGED ON 14/12/92 FROM: 22 UPBROOK MEWS LONDON W2 3HG |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 21/10/9221 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/927 April 1992 | RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 18/09/9118 September 1991 | £ NC 100/2000 26/07/91 |
| 18/09/9118 September 1991 | ADOPT MEM AND ARTS 26/07/91 |
| 18/09/9118 September 1991 | NC INC ALREADY ADJUSTED 26/07/91 |
| 04/04/914 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/04/914 April 1991 | NEW DIRECTOR APPOINTED |
| 04/04/914 April 1991 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS |
| 04/04/914 April 1991 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 09/07/909 July 1990 | COMPANY NAME CHANGED VISION BOND LIMITED CERTIFICATE ISSUED ON 10/07/90 |
| 09/07/909 July 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/07/90 |
| 30/05/9030 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/9030 May 1990 | REGISTERED OFFICE CHANGED ON 30/05/90 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 29/05/9029 May 1990 | ADOPT MEM AND ARTS 16/05/90 |
| 29/03/9029 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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