NICHOLAS KING DEVELOPMENTS PLC
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 27/03/2527 March 2025 | Satisfaction of charge 065616030003 in full |
| 27/03/2527 March 2025 | Satisfaction of charge 065616030001 in full |
| 27/03/2527 March 2025 | Satisfaction of charge 065616030002 in full |
| 27/03/2527 March 2025 | Satisfaction of charge 065616030004 in full |
| 03/02/253 February 2025 | Director's details changed for Mr Paul Andrew Wills on 2025-01-27 |
| 27/12/2427 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 25/11/2425 November 2024 | Appointment of Miss Kate Edney as a secretary on 2024-11-25 |
| 05/08/245 August 2024 | Termination of appointment of Nicholas James Philip Bilsland as a secretary on 2024-07-24 |
| 05/08/245 August 2024 | Termination of appointment of Darren Paul Whatman as a secretary on 2024-07-23 |
| 05/08/245 August 2024 | Appointment of Mr Paul Andrew Wills as a director on 2024-07-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 19/03/2419 March 2024 | Appointment of Mr Darren Paul Whatman as a secretary on 2024-03-19 |
| 19/03/2419 March 2024 | Termination of appointment of Jonathan Anthony Grace as a secretary on 2024-03-18 |
| 06/10/236 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-10 with no updates |
| 03/02/223 February 2022 | Registration of charge 065616030004, created on 2022-01-31 |
| 01/10/211 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 27/05/2027 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 065616030001 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY IRELAND / 04/03/2020 |
| 04/03/204 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ANTHONY IRELAND |
| 10/12/1910 December 2019 | CESSATION OF PAUL JEREMY LOBATTO AS A PSC |
| 04/10/194 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOBATTO |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR KEITH ANTHONY IRELAND |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 03/04/193 April 2019 | ADOPT ARTICLES 04/02/2019 |
| 03/04/193 April 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 02/04/192 April 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 60606 |
| 03/10/183 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 31/10/1731 October 2017 | 10/10/17 STATEMENT OF CAPITAL GBP 50001 |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 28/09/1628 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY JOHN SPELLER / 01/04/2016 |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY JOHN SPELLER / 01/08/2015 |
| 05/05/165 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH JACQUEST / 01/12/2015 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY LOBATTO / 01/12/2015 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY KING / 01/12/2015 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PHILIP BILSLAND / 01/12/2015 |
| 15/12/1515 December 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 15/12/1515 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PHILIP BILSLAND / 01/12/2015 |
| 27/07/1527 July 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 1 REGIUS COURT CHURCH ROAD PENN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 8RL |
| 06/07/156 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY LOBATTO / 29/06/2015 |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY KING / 29/06/2015 |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY JOHN SPELLER / 29/06/2015 |
| 11/05/1511 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 08/07/148 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 05/07/135 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER |
| 13/07/1213 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY LOBATTO / 20/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH JACQUEST / 20/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY JOHN SPELLER / 20/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PHILIP BILSLAND / 20/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY KING / 20/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN POTTER / 20/06/2011 |
| 23/06/1123 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PHILIP BILSLAND / 20/06/2011 |
| 11/05/1111 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1029 June 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 17/06/1017 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR DAVID JOHN POTTER |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MS SUSAN ELIZABETH JACQUEST |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR KELLY JOHN SPELLER |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR PAUL JEREMY LOBATTO |
| 26/06/0926 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | NC INC ALREADY ADJUSTED 07/08/08 |
| 13/08/0813 August 2008 | GBP NC 1000000/11000000 07/08/2008 |
| 06/05/086 May 2008 | CURRSHO FROM 10/04/2009 TO 31/12/2008 |
| 10/04/0810 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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