CLINT NICHOLSON LIMITED

Company Documents

DateDescription
05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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12/06/2312 June 2023 Application to strike the company off the register

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16/12/2216 December 2022 Total exemption full accounts made up to 2021-12-31

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07/12/227 December 2022 Director's details changed for Mr Michael Jeremy Nicholson on 2022-12-07

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07/12/227 December 2022 Change of details for Mr Michael Jeremy Nicholson as a person with significant control on 2022-12-07

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07/12/227 December 2022 Registered office address changed from Warth Farm Preston Patrick Milnthorpe LA7 7PD to Warth Farm Preston Patrick Milnthorpe Cumbria LA7 7PD on 2022-12-07

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07/12/227 December 2022 Secretary's details changed for Mr Michael Jeremy Nicholson on 2022-12-07

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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19/04/2019 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 DISS40 (DISS40(SOAD))

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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18/06/1918 June 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 31/12/15 TOTAL EXEMPTION FULL

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13/04/1613 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/10/1512 October 2015 31/12/14 TOTAL EXEMPTION FULL

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12/04/1512 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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22/09/1422 September 2014 31/12/13 TOTAL EXEMPTION FULL

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07/05/147 May 2014 Annual return made up to 29 March 2014 with full list of shareholders

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06/12/136 December 2013 31/12/12 TOTAL EXEMPTION FULL

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08/05/138 May 2013 Annual return made up to 29 March 2013 with full list of shareholders

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04/10/124 October 2012 31/12/11 TOTAL EXEMPTION FULL

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10/05/1210 May 2012 Annual return made up to 29 March 2012 with full list of shareholders

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05/10/115 October 2011 31/12/10 TOTAL EXEMPTION FULL

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18/07/1118 July 2011 Annual return made up to 29 March 2011 with full list of shareholders

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02/10/102 October 2010 31/12/09 TOTAL EXEMPTION FULL

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20/09/1020 September 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEREMY NICHOLSON / 01/01/2010

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06/07/106 July 2010 Annual return made up to 29 March 2010 with full list of shareholders

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30/10/0930 October 2009 31/12/08 TOTAL EXEMPTION FULL

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19/06/0919 June 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 31/12/07 TOTAL EXEMPTION FULL

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15/10/0815 October 2008 RETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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23/05/0723 May 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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03/04/063 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 DIRECTOR'S PARTICULARS CHANGED

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04/11/054 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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04/11/054 November 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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07/02/057 February 2005 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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02/07/042 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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22/01/0422 January 2004 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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30/04/0230 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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27/01/0227 January 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01

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09/04/019 April 2001 SECRETARY RESIGNED

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09/04/019 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/04/019 April 2001 NEW DIRECTOR APPOINTED

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09/04/019 April 2001 DIRECTOR RESIGNED

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29/03/0129 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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