NICHOLLS ENGINEERING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 28/11/2428 November 2024 | Change of details for Mrs Candine Anne Nicholls as a person with significant control on 2024-10-29 |
| 28/11/2428 November 2024 | Director's details changed for Mrs Candine Anne Nicholls on 2024-10-29 |
| 28/11/2428 November 2024 | Director's details changed for Russell Conway Nicholls on 2024-10-29 |
| 28/11/2428 November 2024 | Director's details changed for Mr James Stephen Cyril Nicholls on 2024-10-29 |
| 28/11/2428 November 2024 | Change of details for Mr Russell Conway Nicholls as a person with significant control on 2024-10-29 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 02/01/242 January 2024 | Director's details changed for Russell Conway Nicholls on 2024-01-01 |
| 02/01/242 January 2024 | Secretary's details changed for Mrs Candine Anne Nicholls on 2024-01-01 |
| 02/01/242 January 2024 | Director's details changed for Mrs Candine Anne Nicholls on 2024-01-01 |
| 02/01/242 January 2024 | Appointment of Mr James Stephen Cyril Nicholls as a director on 2024-01-01 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 16/10/2316 October 2023 | Appointment of Mrs Candine Anne Nicholls as a secretary on 2023-10-13 |
| 16/10/2316 October 2023 | Termination of appointment of Martha Nicholls as a secretary on 2023-10-13 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/04/2127 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 23/10/2023 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANDINE ANNE NICHOLLS |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/10/2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 29/10/1529 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/10/1423 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/10/1323 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/10/1225 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/10/1124 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/11/101 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CANDINE ANNE NICHOLLS / 01/10/2009 |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CONWAY NICHOLLS / 18/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 15/01/9615 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 21/10/9421 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 30/10/9230 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 30/10/9230 October 1992 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | RETURN MADE UP TO 18/10/91; CHANGE OF MEMBERS |
| 03/10/913 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 07/12/897 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 07/12/897 December 1989 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | REGISTERED OFFICE CHANGED ON 20/06/88 FROM: ATHERSTONE-UPON-STOUR IND ESTATE ATHERSTONE-UPON-STOUR STRATFORD-UPON-AVON WARWICKSHIRE |
| 05/05/885 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8814 March 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 16/11/8716 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/8722 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8722 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/8714 January 1987 | COMPANY NAME CHANGED HIGHGRAIN LIMITED CERTIFICATE ISSUED ON 14/01/87 |
| 12/01/8712 January 1987 | GAZETTABLE DOCUMENT |
| 22/12/8622 December 1986 | REGISTERED OFFICE CHANGED ON 22/12/86 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF |
| 03/11/863 November 1986 | CERTIFICATE OF INCORPORATION |
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