THE NICHOLS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-04-23 with no updates |
| 18/12/2418 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 23/12/2323 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 23/12/2323 December 2023 | Amended group of companies' accounts made up to 2022-03-31 |
| 17/05/2317 May 2023 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 01/05/231 May 2023 | Group of companies' accounts made up to 2022-03-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 29/03/2229 March 2022 | Group of companies' accounts made up to 2021-03-31 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 29/11/1929 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 27/11/1827 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 27/11/1727 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 21/12/1621 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 18/05/1618 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 23/12/1523 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 18/05/1518 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 22/12/1422 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 11/06/1411 June 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 11/06/1411 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN LAURA NICHOLS / 22/04/2014 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES JAYNE NICHOLS / 22/04/2014 |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN LAURA NICHOLS / 22/04/2014 |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLS |
| 26/02/1426 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 07/02/147 February 2014 | DIRECTOR APPOINTED KATHRYN LAURA NICHOLS |
| 07/02/147 February 2014 | DIRECTOR APPOINTED FRANCES JAYNE NICHOLS |
| 16/05/1316 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM, 53 DAVIES STREET, LONDON, W1K 5JH, UNITED KINGDOM |
| 14/11/1214 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 23/04/1223 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM, 1ST FLOOR 16 NEW BURLINGTON PLACE, LONDON, W1S 2HX |
| 20/12/1120 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 09/06/119 June 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 15/12/1015 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 19/05/1019 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM, 2 SAVILLE ROW, LONDON, W1S 3PA |
| 18/05/1018 May 2010 | SAIL ADDRESS CREATED |
| 13/11/0913 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 01/05/091 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN NICHOLS / 15/12/2007 |
| 02/02/082 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 12/11/0412 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 08/10/048 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/048 October 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/016 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0129 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/0126 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/015 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 01/02/001 February 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 09/05/999 May 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 15/06/9815 June 1998 | NEW SECRETARY APPOINTED |
| 15/06/9815 June 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | SECRETARY RESIGNED |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/05/9626 May 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: PREMIER HOUSE, 10 GREYCOAT PLACE, LONDON, SW1P 1SB |
| 09/04/959 April 1995 | SHARES AGREEMENT OTC |
| 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 |
| 30/08/9430 August 1994 | REGISTERED OFFICE CHANGED ON 30/08/94 FROM: HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR |
| 30/08/9430 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/08/949 August 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/08/94 |
| 09/08/949 August 1994 | COMPANY NAME CHANGED KALSAY LIMITED CERTIFICATE ISSUED ON 10/08/94 |
| 08/08/948 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/948 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | ALTER MEM AND ARTS 21/07/94 |
| 08/08/948 August 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/94 |
| 08/08/948 August 1994 | NC INC ALREADY ADJUSTED 21/07/94 |
| 18/05/9418 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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