NICHOLAS MEE & COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-21 with updates |
| 31/03/2531 March 2025 | Satisfaction of charge 028286110009 in full |
| 24/03/2524 March 2025 | Satisfaction of charge 028286110004 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 15/01/2415 January 2024 | Satisfaction of charge 028286110010 in full |
| 15/01/2415 January 2024 | Registration of charge 028286110011, created on 2023-12-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Satisfaction of charge 028286110006 in full |
| 22/09/2322 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/09/2224 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028286110007 |
| 17/12/1917 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028286110008 |
| 16/12/1916 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028286110009 |
| 05/12/195 December 2019 | SECOND FILED SH01 - 31/10/19 STATEMENT OF CAPITAL GBP 399227 |
| 25/11/1925 November 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 24228 |
| 20/11/1920 November 2019 | ADOPT ARTICLES 30/10/2019 |
| 26/09/1926 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 18/09/1918 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028286110005 |
| 05/09/195 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIANUS JOHANNES MARIA LE BLANC / 01/09/2019 |
| 07/08/197 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028286110008 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 12/06/1912 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028286110007 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/10/1816 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028286110006 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 04/09/184 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028286110005 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 09/07/189 July 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTIANUS JOHANNES MARIA LE BLANC / 01/08/2017 |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM BRACKENBURY HOUSE 158 GOLDHAWK ROAD LONDON W12 8HJ ENGLAND |
| 04/04/184 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL DAVID GARRARD / 02/04/2018 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028286110003 |
| 06/02/186 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028286110004 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED MR CHRISTIANUS JOHANNES MARIA LE BLANC |
| 17/08/1717 August 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 24227 |
| 04/08/174 August 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTIANES JOHANNES MARIA LE BLANC / 01/07/2017 |
| 04/08/174 August 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTIANUU JOHANNES MARIA LE BLANC / 01/07/2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS STEWART MEE |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIANES JOHANNES MARIA LE BLANC |
| 05/05/175 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028286110003 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028286110002 |
| 11/09/1611 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/08/1630 August 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028286110002 |
| 30/10/1530 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/09/1520 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 12 WELLESLEY AVENUE LONDON W6 0UP |
| 20/07/1520 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/08/1414 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL DAVID GARRARD / 08/10/2013 |
| 11/07/1411 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 23/12/1323 December 2013 | REDUCE ISSUED CAPITAL 15/11/2013 |
| 23/12/1323 December 2013 | STATEMENT BY DIRECTORS |
| 23/12/1323 December 2013 | 23/12/13 STATEMENT OF CAPITAL GBP 224227 |
| 23/12/1323 December 2013 | SOLVENCY STATEMENT DATED 15/11/13 |
| 28/09/1328 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/09/1310 September 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 553500 |
| 10/09/1310 September 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 553500 |
| 19/07/1319 July 2013 | NEW SHARE CLASS 10/06/2013 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL DAVID GARRARD / 15/11/2012 |
| 16/07/1316 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 24/04/1324 April 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/133 April 2013 | SECOND FILING WITH MUD 21/06/10 FOR FORM AR01 |
| 03/04/133 April 2013 | SECOND FILING WITH MUD 21/06/12 FOR FORM AR01 |
| 03/04/133 April 2013 | SECOND FILING WITH MUD 21/06/11 FOR FORM AR01 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/09/128 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/07/1217 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIANUS LE BLANC |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAEN VAN LANSCHOT |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR NEAL DAVID GARRARD |
| 20/07/1120 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAEN LAURENS VAN LANSCHOT / 20/06/2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIANUS JOHANNES MARIA KARSTEN LE BLANC / 30/06/2011 |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/08/1027 August 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 12/01/1012 January 2010 | PREVEXT FROM 31/07/2009 TO 31/12/2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED CHRISTIAEN VAN LANSCHOT |
| 21/07/0821 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 29/07/0329 July 2003 | RESCINDING 88(2) - A/D 11/02/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | NC INC ALREADY ADJUSTED 11/02/03 |
| 03/04/033 April 2003 | £ NC 200000/175000 11/02/03 |
| 03/04/033 April 2003 | £ NC 175000/500000 11/02 |
| 13/03/0313 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 02/02/022 February 2002 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: 22A HARLEY ROAD LONDON NW3 3BN |
| 02/02/022 February 2002 | NEW SECRETARY APPOINTED |
| 02/02/022 February 2002 | SECRETARY RESIGNED |
| 09/08/019 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
| 05/12/005 December 2000 | FIRST GAZETTE |
| 05/12/005 December 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | VARYING SHARE RIGHTS AND NAMES 11/07/00 |
| 10/08/0010 August 2000 | ADOPT ARTICLES 11/07/00 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 20/03/9520 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/08/949 August 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | SHARES AGREEMENT OTC |
| 17/02/9417 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 04/08/934 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9329 July 1993 | NC INC ALREADY ADJUSTED 13/07/93 |
| 29/07/9329 July 1993 | £ NC 100/200000 13/07/93 |
| 24/06/9324 June 1993 | SECRETARY RESIGNED |
| 21/06/9321 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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