NICOLAS JAMES (NO.1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Final Gazette dissolved following liquidation |
| 26/05/2526 May 2025 | Final Gazette dissolved following liquidation |
| 26/02/2526 February 2025 | Return of final meeting in a members' voluntary winding up |
| 06/01/256 January 2025 | 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 | Declaration of solvency |
| 14/12/2214 December 2022 | Appointment of a voluntary liquidator |
| 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 |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 10/01/2210 January 2022 | Cessation of Nicolas James Roach as a person with significant control on 2021-12-23 |
| 10/01/2210 January 2022 | Notification of Nicolas James Limited as a person with significant control on 2021-12-23 |
| 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 |
| 18/09/2018 September 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS ROACH |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 01/02/181 February 2018 | 08/12/17 STATEMENT OF CAPITAL GBP 1.025 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS ROBBINS / 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 STUART ANDREW BATEMAN / 10/01/2018 |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, SECRETARY STUART BATEMAN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/12/1728 December 2017 | SUB-DIVISION 08/12/17 |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR STUART ANDREW BATEMAN |
| 23/03/1623 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 23/03/1623 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 01/08/2015 |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 4 March 2015 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 |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR DAVID ROBBINS |
| 04/03/144 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JAMES ROACH / 05/09/2012 |
| 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 UNITED KINGDOM |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM FIRST FLOOR 10/11 LOWER JOHN STREET LONDON W1F 9EB ENGLAND |
| 12/07/1212 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 12/04/1112 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM FLAT 4 6 UPPER JOHN STREET LONDON W1F 9HB UNITED KINGDOM |
| 27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 4 DEVONSHIRE MEWS SOUTH LONDON W1G 6QW |
| 15/03/1015 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 18/02/1018 February 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 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 |
| 19/03/0919 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 25 CONNAUGHT SQUARE LONDON W2 2BE |
| 11/04/0811 April 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 7 CONNAUGHT CLOSE LONDON W2 2AD |
| 10/04/0710 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 29/03/0629 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 16/03/0616 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/068 March 2006 | COMPANY NAME CHANGED CRICKET DATA CO LIMITED CERTIFICATE ISSUED ON 08/03/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | SECRETARY RESIGNED |
| 08/07/058 July 2005 | NEW SECRETARY APPOINTED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: UPPER BRIDLE NORTHBROOK ESTATE FARNHAM SURREY GU10 5EU |
| 30/03/0530 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 10/05/0410 May 2004 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 04/05/044 May 2004 | APPLICATION FOR STRIKING-OFF |
| 11/02/0411 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03 |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 08/11/028 November 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA |
| 08/11/028 November 2002 | NEW SECRETARY APPOINTED |
| 21/02/0221 February 2002 | COMPANY NAME CHANGED BLAKEDEW 354 LIMITED CERTIFICATE ISSUED ON 21/02/02 |
| 04/02/024 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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