NICHOLAS KING HOLDINGS PLC
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 15/02/2215 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 28/11/1828 November 2018 | PSC'S CHANGE OF PARTICULARS / MR HICHOLAS GEOFFREY KING / 11/12/2017 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 05/10/185 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 05/10/185 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 05/10/185 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 05/10/185 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY JOHN SPELLER / 01/04/2016 |
| 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 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY KING / 01/12/2015 |
| 15/12/1515 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 15/12/1515 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PHILIP BILSLAND / 01/12/2015 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY JOHN SPELLER / 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 / MS SUSAN ELIZABETH JACQUEST / 01/12/2015 |
| 27/07/1527 July 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 1 REGIUS COURT CHURCH ROAD PENN HP10 8RL |
| 06/07/156 July 2015 | FULL 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 KELLY JOHN SPELLER / 29/06/2015 |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY KING / 29/06/2015 |
| 10/02/1510 February 2015 | Annual return made up to 26 November 2014 with full list of shareholders |
| 08/07/148 July 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 08/07/148 July 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 08/07/148 July 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 23/01/1423 January 2014 | Annual return made up to 26 November 2013 with full list of shareholders |
| 05/07/135 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | Annual return made up to 26 November 2012 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 |
| 19/01/1219 January 2012 | Annual return made up to 26 November 2011 with full list of shareholders |
| 23/06/1123 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PHILIP BILSLAND / 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 / MS SUSAN ELIZABETH JACQUEST / 20/06/2011 |
| 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 / MR NICHOLAS GEOFFREY KING / 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 DAVID JOHN POTTER / 20/06/2011 |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA KING |
| 04/05/114 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ANN KING / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN POTTER / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH JACQUEST / 01/10/2009 |
| 12/01/1012 January 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY JOHN SPELLER / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PHILIP BILSLAND / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY LOBATTO / 01/10/2009 |
| 26/09/0926 September 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JACQUEST / 01/08/2009 |
| 30/01/0930 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED KELLY JOHN SPELLER |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED PAUL JEREMY LOBATTO |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED SUSAN ELIZABETH JACQUEST |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED DAVID JOHN POTTER |
| 26/11/0826 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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