NICK AND BILL LIMITED

Company Documents

DateDescription
30/09/2430 September 2024 Resolutions

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30/09/2430 September 2024 Appointment of a voluntary liquidator

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30/09/2430 September 2024 Declaration of solvency

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23/09/2423 September 2024 Registered office address changed from 4 Hollies Way Thurnby Leicester LE7 9RJ to 100 st. James Road Northampton NN5 5LF on 2024-09-23

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16/06/2416 June 2024 Total exemption full accounts made up to 2024-01-31

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30/05/2430 May 2024 Previous accounting period extended from 2023-11-30 to 2024-01-31

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10/02/2410 February 2024 Certificate of change of name

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23/10/2323 October 2023 Confirmation statement made on 2023-09-20 with no updates

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-11-30

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24/10/2224 October 2022 Confirmation statement made on 2022-09-20 with no updates

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22/10/2122 October 2021 Confirmation statement made on 2021-09-20 with no updates

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17/04/2017 April 2020 30/11/19 TOTAL EXEMPTION FULL

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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26/04/1926 April 2019 30/11/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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27/04/1827 April 2018 30/11/17 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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17/05/1717 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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09/05/169 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/09/1530 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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29/09/1429 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/09/1330 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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30/09/1330 September 2013 SAIL ADDRESS CREATED

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/10/1212 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/10/1121 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/10/1011 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/10/098 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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01/10/081 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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24/09/0724 September 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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27/09/0627 September 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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11/10/0511 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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01/10/041 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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01/10/031 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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29/09/0329 September 2003 REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 150 BALMORAL ROAD, KINGSTHORPE, NORTHAMPTON, NORTHANTS. NN2 6JZ

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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01/10/021 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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19/08/0219 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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26/09/0126 September 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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28/09/0028 September 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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13/07/0013 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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08/11/998 November 1999 RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS

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17/08/9917 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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24/09/9824 September 1998 RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS

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20/08/9820 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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17/11/9717 November 1997 RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS

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30/07/9730 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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18/11/9618 November 1996 RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS

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02/01/962 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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14/12/9514 December 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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25/09/9525 September 1995 SECRETARY RESIGNED

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20/09/9520 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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