NICHOLAS ANTHONY GROUP LIMITED



Company Documents

DateDescription
04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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04/05/204 May 2020 PSC'S CHANGE OF PARTICULARS / MR DARLENE WINIFRED NICHOLAS / 01/12/2018

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30/04/2030 April 2020 PSC'S CHANGE OF PARTICULARS / MR DARLENE WINIFRED NICHOLAS / 01/12/2018

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30/04/2030 April 2020 01/12/18 STATEMENT OF CAPITAL GBP 484200

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

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01/05/191 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY KEITH NICHOLAS / 01/05/2019

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01/05/191 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN NICHOLAS / 01/05/2019

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01/05/191 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOHN NICHOLAS / 01/05/2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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01/05/191 May 2019 PSC'S CHANGE OF PARTICULARS / MR TONY KEITH NICHOLAS / 01/05/2019

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01/05/191 May 2019 PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN NICHOLAS / 01/05/2019

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01/05/191 May 2019 PSC'S CHANGE OF PARTICULARS / MR DARLENE WINIFRED NICHOLAS / 01/05/2019

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01/05/191 May 2019 CESSATION OF SIMON JOHN LECOMBER AS A PSC

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31/12/1831 December 2018 31/12/18 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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23/11/1623 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN LECOMBER / 23/11/2016

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05/09/165 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / TONY KEITH NICHOLAS / 02/09/2016

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24/03/1624 March 2016 Annual return made up to 11 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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11/03/1511 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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13/02/1513 February 2015 Annual return made up to 28 January 2015 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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01/04/141 April 2014 RETURN OF PURCHASE OF OWN SHARES

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12/03/1412 March 2014 Annual return made up to 28 January 2014 with full list of shareholders

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

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08/02/138 February 2013 Annual return made up to 28 January 2013 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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19/03/1219 March 2012 PREVEXT FROM 31/10/2011 TO 31/12/2011

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30/01/1230 January 2012 Annual return made up to 28 January 2012 with full list of shareholders

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NICHOLAS / 30/01/2012

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30/01/1230 January 2012 SECRETARY'S CHANGE OF PARTICULARS / KEVIN NICHOLAS / 30/01/2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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03/11/113 November 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10

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05/04/115 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/03/1110 March 2011 Annual return made up to 28 January 2011 with full list of shareholders

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18/02/1118 February 2011 PREVSHO FROM 31/12/2010 TO 31/10/2010

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 October 2010

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24/09/1024 September 2010 APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS

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15/03/1015 March 2010 Annual return made up to 28 January 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS / 28/01/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LECOMBER / 28/01/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NICHOLAS / 28/01/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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24/02/0924 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 LOCATION OF DEBENTURE REGISTER

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23/02/0923 February 2009 REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 43-45 LONDON ROAD LEXDEN COLCHESTER ESSEX CO3 5AJ

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23/02/0923 February 2009 REGISTERED OFFICE CHANGED ON 23/02/09 FROM: 43-45 LONDON ROAD LEXDEN COLCHESTER ESSEX CO3 5AJ

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23/02/0923 February 2009 LOCATION OF REGISTER OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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29/02/0829 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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22/02/0722 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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16/03/0616 March 2006 DIRECTOR'S PARTICULARS CHANGED

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16/03/0616 March 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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04/03/054 March 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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19/03/0419 March 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/03/045 March 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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28/02/0328 February 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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20/12/0220 December 2002 NEW DIRECTOR APPOINTED

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15/05/0215 May 2002 DIRECTOR RESIGNED

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08/02/028 February 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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01/06/011 June 2001 £ NC 1000/500000 12/04

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13/02/0113 February 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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17/07/0017 July 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99

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15/03/0015 March 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00

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02/03/002 March 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/03/00

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/02/9917 February 1999 RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/02/9818 February 1998 RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS

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18/02/9818 February 1998 RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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24/09/9724 September 1997 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97

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01/02/971 February 1997 SECRETARY RESIGNED

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28/01/9728 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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