ST. NICHOLAS HOUSE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Termination of appointment of Sameer Rizvi as a director on 2025-09-18 |
| 19/09/2519 September 2025 New | Appointment of Ms Amanda Jayne Robinson as a director on 2025-09-18 |
| 19/09/2519 September 2025 New | Appointment of Mr Robert Edward Hester as a director on 2025-09-18 |
| 19/09/2519 September 2025 New | Termination of appointment of Iryna Dubylovska as a director on 2025-09-18 |
| 25/04/2525 April 2025 | Registration of charge 053857380009, created on 2025-04-17 |
| 08/04/258 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/09/2422 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/07/249 July 2024 | Current accounting period extended from 2024-12-30 to 2024-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 01/07/241 July 2024 | Cessation of Rdcp Care Limited as a person with significant control on 2024-04-02 |
| 01/07/241 July 2024 | Notification of Rdcp Care Holdings Ltd as a person with significant control on 2024-04-02 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 11/04/2411 April 2024 | Registration of charge 053857380008, created on 2024-04-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 06/05/206 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053857380007 |
| 30/04/2030 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053857380005 |
| 30/04/2030 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053857380006 |
| 30/04/2030 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053857380004 |
| 30/04/2030 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053857380003 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MRS ROSEMARY ALISON HOWELL |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 101 FINSBURY PAVEMENT LONDON EC2A 1RS ENGLAND |
| 20/03/1920 March 2019 | PSC'S CHANGE OF PARTICULARS / RDCP CARE LIMITED / 20/03/2019 |
| 06/03/196 March 2019 | ADOPT ARTICLES 22/02/2019 |
| 28/02/1928 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053857380005 |
| 28/02/1928 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053857380006 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS IRYNA DUBYLOVSKA / 03/09/2018 |
| 05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SAMEER RIZVI / 03/09/2018 |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IRYNA DUBYLOVSKA / 01/04/2018 |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SAMEER RIZVI / 01/04/2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/10/1726 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RDCP CARE LIMITED |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED SAMEER RIZVI |
| 26/10/1726 October 2017 | CESSATION OF SHEILA HILL AS A PSC |
| 26/10/1726 October 2017 | CESSATION OF ROGER MAURICE HILL AS A PSC |
| 26/10/1726 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053857380003 |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED IRYNA DUBYLOVSKA |
| 26/10/1726 October 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM EMSTREY HOUSE (NORTH) SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER HILL |
| 26/10/1726 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053857380004 |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SHEILA HILL |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, SECRETARY ROGER HILL |
| 12/10/1712 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/10/1712 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 17/12/1617 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 13/04/1613 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/04/159 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/04/1411 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/04/1316 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/04/1217 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/04/117 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/04/1012 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/08/0925 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/08/0925 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 08/03/058 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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