NIGEL GROGAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/06/2510 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 13/03/2513 March 2025 | Application to strike the company off the register |
| 21/12/2421 December 2024 | Previous accounting period shortened from 2024-03-28 to 2024-03-27 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-08-09 with updates |
| 04/12/234 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 28/03/2228 March 2022 | Current accounting period shortened from 2021-03-29 to 2021-03-28 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/03/2022 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/12/1930 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/01/177 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 21/12/1621 December 2016 | DISS40 (DISS40(SOAD)) |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 14/12/1614 December 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/08/1525 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/10/1410 October 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/10/131 October 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, SECRETARY BARBARA HALMSHAW |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/08/1229 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA LOUISE HALMSHAW / 05/07/2012 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GROGAN / 26/07/2012 |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 30/09/1130 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 18/02/1118 February 2011 | 30/11/10 STATEMENT OF CAPITAL GBP 570477 |
| 18/02/1118 February 2011 | REDEMPTION 30/11/2010 |
| 09/11/109 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 20/09/1020 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 12/12/0912 December 2009 | 31/03/09 STATEMENT OF CAPITAL GBP 570477 |
| 06/11/096 November 2009 | NC INC ALREADY ADJUSTED |
| 06/11/096 November 2009 | FORM 123 INCREASE NOM CAP BY £500,000 |
| 06/10/096 October 2009 | Annual return made up to 9 August 2009 with full list of shareholders |
| 13/04/0913 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA TWOGOOD / 20/03/2009 |
| 03/03/093 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 30/12/0830 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | ACC. REF. DATE EXTENDED FROM 30/12/06 TO 31/03/07 |
| 15/06/0715 June 2007 | SECRETARY RESIGNED |
| 15/06/0715 June 2007 | £ IC 85715/70477 13/04/07 £ SR 15238@1=15238 |
| 15/06/0715 June 2007 | NEW SECRETARY APPOINTED |
| 15/06/0715 June 2007 | SECRETARY RESIGNED |
| 11/03/0711 March 2007 | FULL ACCOUNTS MADE UP TO 30/12/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: INWORTH HALL INWORTH COLCHESTER ESSEX CO5 9SN |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 30/12/04 |
| 07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 30/12/03 |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 30/12/02 |
| 01/09/041 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 5 MONTROSE ROAD DUKES PARK INDUSTRIAL ESTATE CHELMSFORD ESSEX CM2 6TE |
| 03/02/043 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/12/02 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 30/07/0330 July 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 112 PARKWAY CHELMSFORD ESSEX CM2 7PW |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 25/03/0225 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/03/0225 March 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/03/0225 March 2002 | £ IC 95238/90477 19/11/01 £ SR 4761@1=4761 |
| 29/11/0129 November 2001 | £ SR 4762@1 05/04/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | REGISTERED OFFICE CHANGED ON 26/01/96 FROM: PHILLIP GEORGE 9TH FLOOR CITY GATE HOUSE 399-425 EASTERN AVENUE ILFORD ESSEX 1G2 6LR |
| 01/09/951 September 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 26/05/9526 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9422 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 20/04/9420 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/944 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 12/03/9312 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9230 September 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10 |
| 17/06/9217 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9220 May 1992 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 14/11/9114 November 1991 | SHORT NOTICE 07/11/91 |
| 23/10/9123 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9123 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9115 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9114 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/9114 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/9114 August 1991 | REGISTERED OFFICE CHANGED ON 14/08/91 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY |
| 09/08/919 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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