NICHOLAS JAMES (UK) LIMITED

Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-22 with no updates

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01/04/251 April 2025 Cessation of Paul Mottram as a person with significant control on 2025-03-27

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01/04/251 April 2025 Notification of Nicholas International Limited as a person with significant control on 2025-03-27

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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30/04/2430 April 2024 Confirmation statement made on 2024-03-22 with no updates

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30/04/2430 April 2024 Termination of appointment of Susan Mottram as a director on 2024-04-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/10/239 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-22 with no updates

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12/10/2212 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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15/11/1915 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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13/09/1813 September 2018 31/03/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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17/10/1717 October 2017 31/03/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 APPOINTMENT TERMINATED, SECRETARY JOHN ELLAM

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02/10/172 October 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN ELLAM

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/04/167 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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19/01/1619 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STEVEN ELLAM / 19/01/2016

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19/01/1619 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOTTRAM / 19/01/2016

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19/01/1619 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MOTTRAM / 19/01/2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/04/159 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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17/12/1417 December 2014 DIRECTOR APPOINTED PETER ERIC LIVERSIDGE

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17/12/1417 December 2014 DIRECTOR APPOINTED MR ALAN DAVID INGRAM

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17/12/1417 December 2014 DIRECTOR APPOINTED MR PAUL RICHARD SCHOFIELD

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17/12/1417 December 2014 DIRECTOR APPOINTED MR JOHN STEVEN ELLAM

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/04/144 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/03/1227 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/04/118 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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03/10/103 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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14/04/1014 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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16/09/0916 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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07/04/097 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 DIRECTOR APPOINTED SUSAN MOTTRAM

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/12/0816 December 2008 SECRETARY APPOINTED JOHN STEVEN ELLAM

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16/12/0816 December 2008 APPOINTMENT TERMINATED SECRETARY SUSAN MOTTRAM

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04/09/084 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/04/0811 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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04/04/074 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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05/04/065 April 2006 SECRETARY'S PARTICULARS CHANGED

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05/04/065 April 2006 DIRECTOR'S PARTICULARS CHANGED

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05/04/065 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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08/04/058 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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06/04/046 April 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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09/09/039 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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09/04/039 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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05/04/025 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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02/04/012 April 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 AUDITOR'S RESIGNATION

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24/10/0024 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/04/0016 April 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/04/9916 April 1999 RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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25/03/9825 March 1998 RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS

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28/01/9828 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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01/04/971 April 1997 RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS

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10/12/9610 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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09/04/969 April 1996 RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS

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24/07/9524 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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04/04/954 April 1995 RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS

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27/09/9427 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/04/9422 April 1994 RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS

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22/08/9322 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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31/03/9331 March 1993 RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS

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09/02/939 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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03/02/933 February 1993 S386 DISP APP AUDS 16/01/93

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25/03/9225 March 1992 RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS

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12/02/9212 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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09/04/919 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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09/04/919 April 1991 RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS

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09/04/919 April 1991 S252 DISP LAYING ACC 22/03/91

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17/09/9017 September 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/08/9020 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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10/08/9010 August 1990 ALTER MEM AND ARTS 07/08/90

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05/02/905 February 1990 RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS

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05/02/905 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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23/02/8923 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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23/02/8923 February 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS

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25/01/8825 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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25/01/8825 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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29/01/8729 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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29/01/8729 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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31/10/8631 October 1986 REGISTERED OFFICE CHANGED ON 31/10/86 FROM: 1 THE WICKET CALVERLEY LEEDS LS 28

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02/06/862 June 1986 ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03

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