NICHOLSON SLATER LIMITED

Company Documents

DateDescription
01/07/211 July 2021 Confirmation statement made on 2021-07-01 with no updates

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04/12/204 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 27/03/20

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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27/03/2027 March 2020 Annual accounts for year ending 27 Mar 2020

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14/02/2014 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 27/03/19

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19/11/1919 November 2019 PREVSHO FROM 28/03/2019 TO 27/03/2019

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04/10/194 October 2019 COMPANY NAME CHANGED MST ADMINISTRATION SERVICES LIMITED CERTIFICATE ISSUED ON 04/10/19

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21/09/1921 September 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/09/1921 September 2019 COMPANY NAME CHANGED NICHOLSON SLATER LIMITED CERTIFICATE ISSUED ON 21/09/19

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07/08/197 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/03/18

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02/07/192 July 2019 DISS40 (DISS40(SOAD))

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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28/05/1928 May 2019 FIRST GAZETTE

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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27/03/1927 March 2019 Annual accounts for year ending 27 Mar 2019

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27/12/1827 December 2018 PREVSHO FROM 29/03/2018 TO 28/03/2018

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28/03/1828 March 2018 Annual accounts for year ending 28 Mar 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/17

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29/03/1729 March 2017 Annual accounts for year ending 29 Mar 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 29 March 2016

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20/12/1620 December 2016 PREVSHO FROM 30/03/2016 TO 29/03/2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 March 2015

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29/03/1629 March 2016 Annual accounts for year ending 29 Mar 2016

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01/03/161 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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29/12/1529 December 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015

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30/03/1530 March 2015 Annual accounts for year ending 30 Mar 2015

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24/03/1524 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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15/04/1315 April 2013 Annual return made up to 25 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/02/1229 February 2012 Annual return made up to 25 February 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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04/04/114 April 2011 Annual return made up to 25 February 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE NICHOLSON / 01/10/2009

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15/03/1015 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/03/092 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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27/02/0827 February 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/04/0711 April 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/03/0610 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/03/053 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/03/0430 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/01/0414 January 2004 REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 32 ELMFIELD AVENUE LONDON N8 8QG

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07/04/037 April 2003 COMPANY NAME CHANGED GOODWOOD RECOVERIES LIMITED CERTIFICATE ISSUED ON 07/04/03

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07/04/037 April 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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18/03/0318 March 2003 DIRECTOR RESIGNED

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18/03/0318 March 2003 SECRETARY RESIGNED

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18/03/0318 March 2003 NEW DIRECTOR APPOINTED

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18/03/0318 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/03/0318 March 2003 REGISTERED OFFICE CHANGED ON 18/03/03 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL

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25/02/0325 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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