NICOLAS JAMES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Final Gazette dissolved following liquidation |
| 19/03/2519 March 2025 | Final Gazette dissolved following liquidation |
| 19/12/2419 December 2024 | Return of final meeting in a members' voluntary winding up |
| 10/12/2410 December 2024 | Liquidators' statement of receipts and payments to 2024-11-20 |
| 19/05/2419 May 2024 | Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-05-19 |
| 23/01/2423 January 2024 | Liquidators' statement of receipts and payments to 2023-11-20 |
| 06/05/236 May 2023 | Resignation of a liquidator |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Appointment of a voluntary liquidator |
| 14/12/2214 December 2022 | Declaration of solvency |
| 14/12/2214 December 2022 | Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU England to 93 Tabernacle Street London EC2A 4BA on 2022-12-14 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 21/07/2121 July 2021 | Change of details for Mr Nicolas James Roach as a person with significant control on 2021-07-21 |
| 21/07/2121 July 2021 | Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham Surrey GU10 5EU on 2021-07-21 |
| 22/04/2122 April 2021 | DISS40 (DISS40(SOAD)) |
| 21/04/2121 April 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/04/2113 April 2021 | FIRST GAZETTE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS ROACH |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR DAVID FRANCIS ROBBINS |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 10/01/2018 |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM FLAT 5 6 UPPER JOHN STREET LONDON W1F 9HB |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JAMES ROACH / 10/01/2018 |
| 09/01/189 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/12/1710 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 09/12/179 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/12/1527 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 27/12/1527 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 01/11/2015 |
| 27/12/1527 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JAMES ROACH / 01/11/2015 |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/12/144 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM FIRST FLOOR 10/11 LOWER JOHN STREET LONDON W1F 9EB |
| 19/12/1319 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JAMES ROACH / 01/09/2012 |
| 26/11/1226 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/09/1212 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 11/09/2012 |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM PENTHOUSE FLAT 6 UPPER JOHN STREET LONDON W1F 9HB ENGLAND |
| 07/12/117 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 30/11/1030 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM FLAT 4 6 UPPER JOHN STREET LONDON W1F 9HB |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 4 DEVONSHIRE MEWS SOUTH LONDON W1G 6QW |
| 19/01/1019 January 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED SECRETARY IAN LAKIN |
| 18/08/0918 August 2009 | SECRETARY APPOINTED STUART BATEMAN |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 25 CONNAUGHT SQUARE LONDON W2 2HL |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 24/11/08; NO CHANGE OF MEMBERS |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 25 CONNAUGHT SQUARE LONDON W2 2BE |
| 09/10/089 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/07/0825 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/06 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS |
| 21/06/0721 June 2007 | ACC. REF. DATE SHORTENED FROM 23/05/07 TO 31/12/06 |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 7 CONNAUGHT CLOSE LONDON W2 2AD |
| 15/01/0715 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 24/03/0624 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/05 |
| 14/03/0614 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/066 March 2006 | COMPANY NAME CHANGED OBVIAM LTD CERTIFICATE ISSUED ON 06/03/06 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | NEW SECRETARY APPOINTED |
| 08/07/058 July 2005 | SECRETARY RESIGNED |
| 02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: LOWER STABLE NORTHBROOK ESTATE FARNHAM SURREY GU10 5EU |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 23/05/05 |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU |
| 01/05/041 May 2004 | COMPANY NAME CHANGED PROSPECT NUMBER 43 LIMITED CERTIFICATE ISSUED ON 30/04/04 |
| 16/03/0416 March 2004 | SECRETARY RESIGNED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of NICOLAS JAMES GROUP LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company