ALFRED NICHOLS (SERVICES AND PROPERTIES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/06/247 June 2024 | Return of final meeting in a members' voluntary winding up |
| 18/05/2418 May 2024 | Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-05-18 |
| 10/02/2410 February 2024 | Liquidators' statement of receipts and payments to 2023-12-16 |
| 23/01/2323 January 2023 | Registered office address changed from Unit 1 First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 2023-01-23 |
| 19/01/2319 January 2023 | Liquidators' statement of receipts and payments to 2022-12-16 |
| 09/11/229 November 2022 | Removal of liquidator by court order |
| 02/11/222 November 2022 | Appointment of a voluntary liquidator |
| 24/10/2224 October 2022 | Removal of liquidator by court order |
| 20/01/2220 January 2022 | Liquidators' statement of receipts and payments to 2021-12-16 |
| 09/01/229 January 2022 | Registered office address changed from Pcr 77a Alma Road Clifton Bristol BS8 2DP to Unit 1 First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2022-01-09 |
| 25/11/1925 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MRS SUSAN GREENSLADE |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MRS ELIZABETH JOAN WOODMAN |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 10/10/1810 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/01/1823 January 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 24/05/1724 May 2017 | CURREXT FROM 30/04/2017 TO 31/05/2017 |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 16/05/1616 May 2016 | COMPANY NAME CHANGED A.NICHOLS(COW MILLS)LIMITED CERTIFICATE ISSUED ON 16/05/16 |
| 16/05/1616 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/11/1527 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 11/11/1511 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 14/11/1414 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 05/11/135 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 15/10/1315 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 01/11/121 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 06/12/116 December 2011 | 15/10/11 CHANGES |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR DEREK NICHOLS |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED REV ALEXANDER JAMES GOODENOUGH COOPER |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKIE |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR MICHAEL LUTON |
| 15/11/1115 November 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 24/10/1124 October 2011 | THAT ALL ACTS DONE BY THE DIRECTORS OF THE COMPANY BE RATIFIED AND APPROVED 10/10/2011 |
| 24/10/1124 October 2011 | 10/10/11 STATEMENT OF CAPITAL GBP 25000 |
| 24/10/1124 October 2011 | ARTICLES OF ASSOCIATION |
| 30/11/1030 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 18/11/0918 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MACKIE / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR NICHOLS / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOORE MACKIE / 16/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 06/06/096 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/02/0924 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0624 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 17/10/0617 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 02/05/062 May 2006 | AUDITOR'S RESIGNATION |
| 28/12/0528 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 08/01/028 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/10/00 |
| 08/11/008 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 13/11/9813 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 |
| 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 |
| 06/12/946 December 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 |
| 10/05/9410 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9419 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9317 June 1993 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
| 12/12/9112 December 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 12/12/9112 December 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90 |
| 31/10/8931 October 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 16/05/8816 May 1988 | NEW DIRECTOR APPOINTED |
| 02/12/872 December 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/87 |
| 02/12/872 December 1987 | RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS |
| 24/09/8624 September 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/86 |
| 15/04/5715 April 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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