EDWARD NICHOLL MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Total exemption full accounts made up to 2024-09-28 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2023-09-28 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2022-09-28 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-09-28 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 05/06/205 June 2020 | 28/09/19 TOTAL EXEMPTION FULL |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 18/06/1918 June 2019 | 28/09/18 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | Annual accounts for year ending 28 Sep 2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 23/07/1823 July 2018 | NOTIFICATION OF PSC STATEMENT ON 22/07/2018 |
| 24/05/1824 May 2018 | 28/09/17 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DANIEL LYNCH / 15/05/2018 |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TADD |
| 17/11/1717 November 2017 | SECRETARY APPOINTED MR DAVID SIMPSON |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, SECRETARY COMPANY SECRETARY (NOMINEES) LIMITED |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ |
| 16/11/1716 November 2017 | CESSATION OF MYRDDIN GEORGE JOHN AS A PSC |
| 28/09/1728 September 2017 | Annual accounts for year ending 28 Sep 2017 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR JOHN TERRANCE PATRICK HURLEY |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MR PHILIP ERNEST REES |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENNY HARDING-ROBERTS / 05/06/2017 |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MRS PENNY HARDING-ROBERTS |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY O'BRIEN |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MAHONEY |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MYRDDIN JOHN |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/09/1518 September 2015 | 07/08/15 NO MEMBER LIST |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/09/1416 September 2014 | 07/08/14 NO MEMBER LIST |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR PETER LANGSTON HARDING-ROBERTS |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR HUGH FRANCIS HILARY |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROMANO SALMI |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/06/1427 June 2014 | PREVEXT FROM 28/09/2013 TO 30/09/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 09/08/139 August 2013 | 07/08/13 NO MEMBER LIST |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 28 September 2012 |
| 09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM FIRST FLOOR, TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ |
| 28/09/1228 September 2012 | Annual accounts for year ending 28 Sep 2012 |
| 13/08/1213 August 2012 | 07/08/12 NO MEMBER LIST |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 28 September 2011 |
| 19/08/1119 August 2011 | 07/08/11 NO MEMBER LIST |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DANIEL LYNCH / 05/08/2011 |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 28 September 2010 |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR DANIEL TIMOTHY TADD |
| 01/09/101 September 2010 | 07/08/10 NO MEMBER LIST |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROMANO ERNEST SALMI / 01/10/2009 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FLORENCE LUCY MAHONEY / 01/10/2009 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MYRDDIN GEORGE JOHN / 01/10/2009 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DANIEL LYNCH / 01/10/2009 |
| 01/09/101 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY (NOMINEES) LIMITED / 01/10/2009 |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FORD |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED BARRY O'BRIEN |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 28 September 2009 |
| 13/08/0913 August 2009 | ANNUAL RETURN MADE UP TO 07/08/09 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 28 September 2008 |
| 08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROMANO SALMI / 01/01/2008 |
| 08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MYRDDIN JOHN / 01/01/2008 |
| 08/08/088 August 2008 | ANNUAL RETURN MADE UP TO 07/08/08 |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 28 September 2007 |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | ANNUAL RETURN MADE UP TO 07/08/07 |
| 15/07/0715 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06 |
| 07/09/067 September 2006 | ANNUAL RETURN MADE UP TO 07/08/06 |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05 |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: FIRST FLOOR 16 CATHEDRAL ROAD CARDIFF CF11 9LJ |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | ANNUAL RETURN MADE UP TO 07/08/05 |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/04 |
| 08/09/048 September 2004 | ANNUAL RETURN MADE UP TO 07/08/04 |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03 |
| 10/09/0310 September 2003 | ANNUAL RETURN MADE UP TO 07/08/03 |
| 23/07/0323 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02 |
| 24/06/0324 June 2003 | SECRETARY RESIGNED |
| 24/06/0324 June 2003 | NEW SECRETARY APPOINTED |
| 09/09/029 September 2002 | ANNUAL RETURN MADE UP TO 07/08/02 |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/01 |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 12 PENLLINE ROAD WHITCHURCH CARDIFF CF4 2XR |
| 13/09/0113 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/00 |
| 06/09/016 September 2001 | ANNUAL RETURN MADE UP TO 07/08/01 |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | ANNUAL RETURN MADE UP TO 07/08/00 |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 28/09/99 |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | ANNUAL RETURN MADE UP TO 07/08/99 |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 28/09/98 |
| 09/09/989 September 1998 | ANNUAL RETURN MADE UP TO 07/08/98 |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | ANNUAL RETURN MADE UP TO 07/08/97 |
| 08/07/978 July 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | ANNUAL RETURN MADE UP TO 07/08/96 |
| 21/07/9621 July 1996 | FULL ACCOUNTS MADE UP TO 28/09/95 |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | ANNUAL RETURN MADE UP TO 07/08/95 |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 28/09/94 |
| 26/01/9526 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 12/08/9412 August 1994 | DIRECTOR RESIGNED |
| 12/08/9412 August 1994 | ANNUAL RETURN MADE UP TO 07/08/94 |
| 12/07/9412 July 1994 | FULL ACCOUNTS MADE UP TO 28/09/93 |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | ANNUAL RETURN MADE UP TO 07/08/93 |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 28/09/92 |
| 12/11/9212 November 1992 | ANNUAL RETURN MADE UP TO 07/08/92 |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 31/10/9131 October 1991 | ANNUAL RETURN MADE UP TO 07/08/91 |
| 21/06/9121 June 1991 | REGISTERED OFFICE CHANGED ON 21/06/91 FROM: 205 CITY ROAD CARDIFF CF2 3JD |
| 07/05/917 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/90 |
| 06/12/906 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/89 |
| 05/12/905 December 1990 | ANNUAL RETURN MADE UP TO 31/08/90 |
| 15/09/8915 September 1989 | ANNUAL RETURN MADE UP TO 07/08/89 |
| 15/09/8915 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/88 |
| 06/09/896 September 1989 | DIRECTOR RESIGNED |
| 13/04/8913 April 1989 | NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | ANNUAL RETURN MADE UP TO 21/12/88 |
| 13/04/8913 April 1989 | NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | NEW SECRETARY APPOINTED |
| 10/10/8810 October 1988 | REGISTERED OFFICE CHANGED ON 10/10/88 FROM: 17 WINDSOR PLACE CARDIFF CF1 4PA |
| 24/01/8824 January 1988 | FULL ACCOUNTS MADE UP TO 28/09/87 |
| 05/10/875 October 1987 | ANNUAL RETURN MADE UP TO 01/08/87 |
| 09/02/879 February 1987 | FULL ACCOUNTS MADE UP TO 28/09/86 |
| 03/11/863 November 1986 | ANNUAL RETURN MADE UP TO 31/07/86 |
| 09/05/869 May 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 |
| 23/02/8223 February 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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