MCNICHOLAS GROUP (HOLDINGS) LIMITED
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| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 15/07/2415 July 2024 | Previous accounting period extended from 2023-11-30 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/11/237 November 2023 | Director's details changed for Mr Sean Patrick Mcnicholas on 2023-09-20 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 26/08/2326 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 29/11/2229 November 2022 | Micro company accounts made up to 2021-11-30 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-19 with updates |
| 02/03/222 March 2022 | Notification of Foggy Furze Limited as a person with significant control on 2021-11-26 |
| 02/03/222 March 2022 | Cessation of M&P Mcnicholas Ltd as a person with significant control on 2021-11-26 |
| 12/01/2212 January 2022 | Termination of appointment of Pamela Isobel Mcnicholas as a director on 2021-11-26 |
| 12/01/2212 January 2022 | Termination of appointment of Michael Anthony Mcnicholas as a secretary on 2021-11-26 |
| 12/01/2212 January 2022 | Termination of appointment of Michael Anthony Mcnicholas as a director on 2021-11-26 |
| 03/12/213 December 2021 | Satisfaction of charge 2 in full |
| 03/12/213 December 2021 | Satisfaction of charge 1 in full |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 26/10/2126 October 2021 | Second filing of Confirmation Statement dated 2021-09-19 |
| 19/10/2119 October 2021 | Notification of M&P Mcnicholas Ltd as a person with significant control on 2021-05-12 |
| 19/10/2119 October 2021 | Cessation of Sean Patrick Mcnicholas as a person with significant control on 2021-05-12 |
| 19/10/2119 October 2021 | Cessation of Michael Anthony Mcnicholas as a person with significant control on 2021-05-12 |
| 22/09/2122 September 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 21/09/2021 September 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 29/08/1929 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 31/08/1831 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 29/08/1729 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/09/1630 September 2016 | 19/09/16 Statement of Capital gbp 334 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 09/10/159 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MRS ANNE-MARIE MCNICHOLAS |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MRS PAMELA ISOBEL MCNICHOLAS |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DORIS MCNICHOLAS |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 26/09/1426 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM C/O EDWARD EGGLESTONE & CO 3 - 5 SCARBOROUGH STREET HARTLEPOOL CLEVELAND TS24 7DA UNITED KINGDOM |
| 07/02/147 February 2014 | TRANSFER OF SHARES 30/01/2014 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 19/09/1319 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK MCNICHOLAS / 01/03/2012 |
| 24/09/1224 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/09/1119 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCNICHOLAS / 28/06/2011 |
| 20/07/1120 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCNICHOLAS / 28/06/2011 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCNICHOLAS / 22/10/2010 |
| 02/11/102 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCNICHOLAS / 22/10/2010 |
| 07/10/107 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS MCNICHOLAS / 01/10/2009 |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM USWORTH ROAD HARTLEPOOL CLEVELAND TS25 1PD |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 13 MILL LANE WOLVISTON BILLINGHAM CLEVELAND TS22 5LH ENGLAND |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK MCNICHOLAS / 07/11/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 21/10/0921 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 20/11/0820 November 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 09/10/079 October 2007 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 09/12/069 December 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 17/06/0517 June 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/03/0521 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0413 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/034 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 01/03/021 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0220 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | SHARES AGREEMENT OTC |
| 10/05/9810 May 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/11/97 |
| 31/03/9831 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | SECRETARY RESIGNED |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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