G A NICHOLAS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Director's details changed for Mr Benjamin James Armstrong on 2025-03-20 |
| 07/03/257 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/11/2427 November 2024 | Termination of appointment of Benjamin James Armstrong as a director on 2024-11-25 |
| 27/11/2427 November 2024 | Appointment of Mr Benjamin James Armstrong as a director on 2024-11-25 |
| 25/11/2425 November 2024 | Appointment of William Sones Woof as a director on 2024-11-25 |
| 25/11/2425 November 2024 | Appointment of William Sones Woof as a secretary on 2024-11-25 |
| 25/11/2425 November 2024 | Termination of appointment of Benjamin James Armstrong as a secretary on 2024-11-25 |
| 25/11/2425 November 2024 | Termination of appointment of Douglas Brash Christie as a director on 2024-11-25 |
| 25/11/2425 November 2024 | Termination of appointment of Douglas Talbot Mcnair as a director on 2024-11-25 |
| 25/11/2425 November 2024 | Appointment of Benjamin James Armstrong as a director on 2024-11-25 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 31/07/2431 July 2024 | Appointment of Benjamin James Armstrong as a secretary on 2024-07-31 |
| 31/07/2431 July 2024 | Termination of appointment of Philip Graham Elsegood as a secretary on 2024-07-31 |
| 04/03/244 March 2024 | Micro company accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Change of details for Marlowe Holdings Investments Limited as a person with significant control on 2024-02-29 |
| 21/02/2421 February 2024 | Registered office address changed from Edmundson House PO Box No 1 Knutsford Cheshire WA16 6AY to Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on 2024-02-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 05/04/235 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 04/10/224 October 2022 | Director's details changed for Mr Douglas Talbot Mcnair on 2022-10-03 |
| 15/09/2215 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 23/07/2123 July 2021 | Micro company accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Termination of appointment of Roger David Goddard as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Appointment of Mr Douglas Brash Christie as a director on 2021-06-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/08/205 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 02/09/192 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 18/10/1818 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/12/1516 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 16/07/1516 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | ARTICLES OF ASSOCIATION |
| 17/03/1517 March 2015 | ALTER ARTICLES 01/01/2015 |
| 23/12/1423 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID GODDARD / 16/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS TALBOT MCNAIR / 19/02/2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP GRAHAM ELSEGOOD / 16/02/2010 |
| 08/01/108 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/02/034 February 2003 | COMPANY NAME CHANGED PTS TOOL SPECIALISTS LIMITED CERTIFICATE ISSUED ON 04/02/03 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | NEW SECRETARY APPOINTED |
| 02/10/962 October 1996 | SECRETARY RESIGNED |
| 28/06/9628 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
| 19/09/9419 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS |
| 30/08/9330 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 05/01/935 January 1993 | RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | REGISTERED OFFICE CHANGED ON 07/01/92 |
| 31/10/9131 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS |
| 17/12/9017 December 1990 | 366A,252, 30/11/90 |
| 20/09/9020 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 10/11/8910 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 30/11/88 |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/8811 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/01/8818 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/8730 September 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 10/10/8610 October 1986 | DIRECTOR RESIGNED |
| 18/06/8618 June 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
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