M.E. NICHOLLS CONVERSIONS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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03/04/253 April 2025 Confirmation statement made on 2025-04-03 with updates

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30/01/2530 January 2025 Confirmation statement made on 2025-01-14 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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25/01/2425 January 2024 Notification of Peter John Nicholls as a person with significant control on 2023-03-06

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25/01/2425 January 2024 Confirmation statement made on 2024-01-14 with updates

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25/01/2425 January 2024 Termination of appointment of Michael John Nicholls as a director on 2023-03-06

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25/01/2425 January 2024 Cessation of Michael John Nicholls as a person with significant control on 2023-03-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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06/02/236 February 2023 Appointment of Mr Adrian Mcdonald as a director on 2022-09-07

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06/02/236 February 2023 Confirmation statement made on 2023-01-14 with updates

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06/02/236 February 2023 Appointment of Mr Peter John Nicholls as a secretary on 2022-09-07

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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01/02/221 February 2022 Confirmation statement made on 2022-01-14 with no updates

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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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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES

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

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24/09/2024 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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

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23/04/1823 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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

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15/06/1715 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/01/1613 January 2016 Annual return made up to 31 December 2015 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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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/01/1520 January 2015 DIRECTOR APPOINTED MR. PETER (JACK) JOHN NICHOLLS

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20/01/1520 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/01/1414 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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09/01/149 January 2014 APPOINTMENT TERMINATED, DIRECTOR MARY NICHOLLS

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09/01/149 January 2014 APPOINTMENT TERMINATED, SECRETARY MARY NICHOLLS

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09/01/149 January 2014 APPOINTMENT TERMINATED, DIRECTOR MARY NICHOLLS

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/01/1324 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/01/1228 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/01/1128 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/01/1026 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY EDITH NICHOLLS / 26/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN NICHOLLS / 26/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA JANE MCDONALD / 26/01/2010

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/01/0927 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/01/0825 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/02/079 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/01/0610 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/01/0529 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/01/0413 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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17/01/0317 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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13/11/0213 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/01/029 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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22/01/0122 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/01/005 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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08/02/998 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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24/05/9824 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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28/01/9828 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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20/05/9720 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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07/02/977 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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10/11/9610 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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04/02/964 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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01/11/951 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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08/02/958 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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02/11/942 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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25/02/9425 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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03/11/933 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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11/03/9311 March 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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02/11/922 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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27/02/9227 February 1992 NEW DIRECTOR APPOINTED

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17/02/9217 February 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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17/02/9217 February 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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28/02/9128 February 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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04/02/914 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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09/01/909 January 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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09/01/909 January 1990 RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS

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04/04/894 April 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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14/03/8914 March 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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13/09/8813 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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14/12/8714 December 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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14/12/8714 December 1987 RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS

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11/12/8611 December 1986 RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS

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02/12/862 December 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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