ST. NICHOLAS CONSTRUCTION LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Micro company accounts made up to 2024-03-31

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27/06/2427 June 2024 Cessation of James Bedford Pace as a person with significant control on 2019-12-31

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27/06/2427 June 2024 Notification of Green Island Energy Ltd as a person with significant control on 2019-12-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-17 with no updates

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18/06/2418 June 2024 Director's details changed for Mrs Alexandra Ruth Pace on 2023-08-03

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18/06/2418 June 2024 Director's details changed for Mr James Bedford Pace on 2023-08-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/11/2329 November 2023 Micro company accounts made up to 2023-03-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Micro company accounts made up to 2022-03-31

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31/10/2231 October 2022 Director's details changed for Mr James Bedford Pace on 2022-10-01

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31/10/2231 October 2022 Director's details changed for Mrs Alexandra Ruth Pace on 2022-10-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Micro company accounts made up to 2021-03-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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04/05/184 May 2018 12/04/18 STATEMENT OF CAPITAL GBP 103

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09/01/189 January 2018 31/03/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BEDFORD PACE

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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29/04/1729 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051563020001

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/10/1627 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051563020002

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19/07/1619 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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09/07/169 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051563020001

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/01/1620 January 2016 PREVSHO FROM 30/04/2015 TO 31/03/2015

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16/07/1516 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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07/05/157 May 2015 Annual accounts small company total exemption made up to 30 April 2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/02/1526 February 2015 PREVSHO FROM 31/05/2014 TO 30/04/2014

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10/07/1410 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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12/12/1312 December 2013 DIRECTOR APPOINTED MRS ALEXANDRA RUTH PACE

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26/09/1326 September 2013 PREVEXT FROM 31/12/2012 TO 31/05/2013

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23/07/1323 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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23/07/1323 July 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN RODGERS

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23/07/1323 July 2013 APPOINTMENT TERMINATED, SECRETARY JOHN RODGERS

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/07/124 July 2012 REGISTERED OFFICE CHANGED ON 04/07/2012 FROM ST NICHOLAS CONSTRUCTION LTD COURT ROAD ST. NICHOLAS AT WADE BIRCHINGTON KENT CT7 0PT UNITED KINGDOM

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04/07/124 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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05/03/125 March 2012 REGISTERED OFFICE CHANGED ON 05/03/2012 FROM BROOKLANDS FORDWICH CANTERBURY KENT CT2 0BS

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/07/115 July 2011 SAIL ADDRESS CREATED

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05/07/115 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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21/01/1121 January 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/07/106 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/07/0931 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PACE / 13/06/2009

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31/07/0931 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PACE / 13/06/2009

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07/07/087 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/06/0818 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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19/08/0719 August 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/09/0613 September 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/07/0529 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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26/07/0526 July 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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10/08/0410 August 2004 NEW DIRECTOR APPOINTED

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10/08/0410 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/07/0428 July 2004 REGISTERED OFFICE CHANGED ON 28/07/04 FROM: BROOKLANDS FORDWICH CANTERBURY CT2 0BS

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29/06/0429 June 2004 DIRECTOR RESIGNED

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29/06/0429 June 2004 REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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29/06/0429 June 2004 SECRETARY RESIGNED

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17/06/0417 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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