NICKLIN TRANSIT PACKAGING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Accounts for a medium company made up to 2024-05-31 |
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 17/11/2417 November 2024 | Resolutions |
| 05/03/245 March 2024 | Accounts for a medium company made up to 2023-05-31 |
| 07/02/247 February 2024 | Satisfaction of charge 12 in full |
| 07/02/247 February 2024 | Satisfaction of charge 2 in full |
| 07/02/247 February 2024 | Satisfaction of charge 1 in full |
| 07/02/247 February 2024 | Satisfaction of charge 11 in full |
| 07/02/247 February 2024 | Satisfaction of charge 16 in full |
| 15/01/2415 January 2024 | Registration of charge 004108670020, created on 2024-01-12 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 06/07/236 July 2023 | Termination of appointment of David Young as a director on 2023-07-04 |
| 06/07/236 July 2023 | Secretary's details changed for Paul John Nicklin on 2023-07-06 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-29 with updates |
| 05/12/225 December 2022 | Registered office address changed from 36 Erskine Street Birmingham B7 4LL to Unit 4 Woods Bank Estate Woden Road West Wednesbury WS10 7SU on 2022-12-05 |
| 25/11/2225 November 2022 | Full accounts made up to 2022-05-31 |
| 25/01/2225 January 2022 | Full accounts made up to 2021-05-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 05/03/155 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14 |
| 09/01/159 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | AUDITOR'S RESIGNATION |
| 27/05/1427 May 2014 | COMPANY NAME CHANGED J. NICKLIN & SONS LIMITED CERTIFICATE ISSUED ON 27/05/14 |
| 27/05/1427 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/03/143 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 |
| 07/01/147 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004108670019 |
| 24/10/1324 October 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 4010 |
| 24/10/1324 October 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 4010 |
| 24/10/1324 October 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 4010 |
| 18/10/1318 October 2013 | SECOND FILING WITH MUD 29/12/12 FOR FORM AR01 |
| 16/10/1316 October 2013 | 16/10/13 STATEMENT OF CAPITAL GBP 4010 |
| 20/02/1320 February 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 |
| 25/01/1325 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 09/02/129 February 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11 |
| 12/01/1212 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 17/02/1117 February 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 |
| 04/01/114 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 24/02/1024 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
| 29/12/0929 December 2009 | Annual return made up to 29 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID YOUNG / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES NICKLIN / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN NICKLIN / 23/12/2009 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN NICKLIN / 23/12/2009 |
| 08/12/098 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 04/03/094 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 26/03/0826 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/071 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 16/11/0516 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0516 November 2005 | RE:SUSPEND ART 13 31/10/05 ALTER MEMORANDUM 31/10/05 FIN ASSIST IN SHARE ACQ 31/10/05 RE:APP SH CAPITAL ACQUI 31/10/05 |
| 14/11/0514 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/059 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/03/0411 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 16/01/0416 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/038 April 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/10/0118 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 05/01/015 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 07/01/997 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 06/01/986 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 01/12/971 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 02/02/962 February 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/10/9531 October 1995 | SECRETARY RESIGNED |
| 31/10/9531 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 06/01/956 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 22/08/9422 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 20/08/9320 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 15/09/9215 September 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 08/05/918 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 12/09/9012 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 14/03/9014 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 01/03/881 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 07/03/877 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 16/01/8716 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/8516 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/05/84 |
| 06/04/846 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/05/83 |
| 12/04/8312 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
| 12/08/8112 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/05/81 |
| 18/05/4618 May 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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