NICHOLSON TRADING LIMITED

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Company Documents

DateDescription
29/11/1729 November 2017 31/03/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL WARRINGTON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLSON / 01/12/2013

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23/12/1423 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNAH MARY NICHOLSON / 01/12/2013

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23/12/1423 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/12/1323 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/12/1227 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/12/1122 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/12/1022 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/08/1023 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MS SUZANNAH MARY HAWKINS / 10/05/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARRINGTON / 24/11/2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLSON / 24/11/2009

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19/01/1019 January 2010 SECRETARY'S CHANGE OF PARTICULARS / SUZANNAH MARY HAWKINS / 24/11/2009

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19/01/1019 January 2010 Annual return made up to 24 November 2009 with full list of shareholders

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03/09/093 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/04/093 April 2009 RETURN MADE UP TO 24/11/08; NO CHANGE OF MEMBERS

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/07/0824 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/07/0814 July 2008 DIRECTOR APPOINTED PAUL WARRINGTON

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20/03/0820 March 2008 REGISTERED OFFICE CHANGED ON 20/03/2008 FROM
WOODLANDS FARM STUDIOS
BURNHAM ROAD
BEACONSFIELD
HP9 2SF

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17/12/0717 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08

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20/12/0620 December 2006 NEW SECRETARY APPOINTED

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20/12/0620 December 2006 NEW DIRECTOR APPOINTED

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20/12/0620 December 2006 SECRETARY RESIGNED

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20/12/0620 December 2006 DIRECTOR RESIGNED

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24/11/0624 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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