NICHOLSON MCBRIDE LIMITED
Company number 02486675 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Change of details for Mr John Noel Nicholson as a person with significant control on 2026-07-16 · 2 pages | View document |
| 16 Jul 2026 | Director's details changed for Dr John Noel Nicholson on 2026-07-16 · 2 pages | View document |
| 16 Jul 2026 | Change of details for Mr John Noel Nicholson as a person with significant control on 2019-06-01 · 2 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 2 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-23 with no updates · 3 pages | View document |
| 9 Jan 2025 | Appointment of Mrs Sheila Jane Bryant as a director on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 1 Apr 2022 | Registered office address changed from 344-354 Gray's Inn Road Gray's Inn Road London Greater London WC1X 8BP England to 16 High Holborn London WC1V 6BX on 2022-04-01 · 1 page | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-23 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 25 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA JANE BRYANT / 20/03/2020 | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | View document |
| 4 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MS JANE CLARKE / 01/06/2019 | View document |
| 25 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE CLARKE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 24 Jun 2019 | DIRECTOR APPOINTED MRS JANE NICHOLSON | View document |
| 15 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 15 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Mar 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 18B PINDOCK MEWS LONDON W9 2PY | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DA COSTA | View document |
| 27 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Oct 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/02/2017 | View document |
| 28 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BROWN | View document |
| 8 Nov 2016 | DIRECTOR APPOINTED MR ALASTAIR JOHN DA COSTA | View document |
| 14 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Mar 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 4 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 3 Mar 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 25 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 13 Mar 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 20 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 6 Mar 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 9 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 7 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA JANE BRYANT / 07/03/2012 | View document |
| 7 Mar 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 21 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 9 Mar 2011 | Annual return made up to 23 February 2011 with full list of shareholders · 5 pages | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE BROWN / 30/01/2011 | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE BROWN / 13/01/2011 | View document |
| 14 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 6 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY KATHERINE BROWN | View document |
| 6 Apr 2010 | SECRETARY APPOINTED MRS SHEILA JANE BRYANT | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN NOEL NICHOLSON / 03/03/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE BROWN / 03/03/2010 | View document |
| 3 Mar 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 4 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 8 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHERINE BROWN / 08/05/2009 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 May 2008 | DIRECTOR APPOINTED MS KATHERINE BROWN | View document |
| 16 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 10 FREDERICK CLOSE LONDON W2 2HD | View document |
| 16 May 2008 | SECRETARY APPOINTED MS KATHERINE BROWN | View document |
| 15 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 2 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Apr 2008 | APPOINTMENT TERMINATED SECRETARY KATHERINE BROWN | View document |
| 28 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR KATHERINE BROWN | View document |
| 7 Mar 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2007 | SECRETARY RESIGNED | View document |
| 8 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 26 Sep 2006 | DIRECTOR RESIGNED | View document |
| 28 Jun 2006 | DIRECTOR RESIGNED | View document |
| 10 Mar 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | £ IC 1993/1750 22/12/05 £ SR 243@1=243 | View document |
| 27 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 30 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2004 | SECRETARY RESIGNED | View document |
| 3 Mar 2004 | RETURN MADE UP TO 23/02/04; NO CHANGE OF MEMBERS | View document |
| 3 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 13 Jul 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | DIRECTOR RESIGNED | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 May 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 7 Dec 2001 | AUDITOR'S RESIGNATION | View document |
| 11 May 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 18 Apr 2000 | DIRECTOR RESIGNED | View document |
| 18 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 15 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Jun 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 19 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1998 | DIRECTOR RESIGNED | View document |
| 19 Aug 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Aug 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS | View document |
| 23 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 5 Mar 1997 | RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 18 Mar 1996 | RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1996 | REGISTERED OFFICE CHANGED ON 04/03/96 FROM: 6A-10 FREDERICK CLOSE LONDON W2 2HD | View document |
| 4 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1996 | COMPANY NAME CHANGED JOHN NICHOLSON ASSOCIATES LIMITE D CERTIFICATE ISSUED ON 08/01/96 | View document |
| 4 Jan 1996 | ALTER MEM AND ARTS 01/12/95 | View document |
| 4 Jan 1996 | £ NC 2000/5000 01/12/9 | View document |
| 4 Jan 1996 | NC INC ALREADY ADJUSTED 01/12/95 | View document |
| 4 Jan 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/95 | View document |
| 18 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 12 Apr 1995 | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS | View document |
| 22 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 25 Nov 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 | View document |
| 10 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 9 May 1994 | RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS | View document |
| 9 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 25 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 1993 | RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1992 | REGISTERED OFFICE CHANGED ON 14/12/92 FROM: 22 UPBROOK MEWS LONDON W2 3HG | View document |
| 27 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 21 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1992 | RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS | View document |
| 23 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 18 Sep 1991 | NC INC ALREADY ADJUSTED 26/07/91 | View document |
| 18 Sep 1991 | £ NC 100/2000 26/07/91 | View document |
| 18 Sep 1991 | ADOPT MEM AND ARTS 26/07/91 | View document |
| 4 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 4 Apr 1991 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS | View document |
| 21 Dec 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 9 Jul 1990 | COMPANY NAME CHANGED VISION BOND LIMITED CERTIFICATE ISSUED ON 10/07/90 | View document |
| 9 Jul 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/07/90 | View document |
| 30 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 May 1990 | REGISTERED OFFICE CHANGED ON 30/05/90 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 29 May 1990 | ADOPT MEM AND ARTS 16/05/90 | View document |
| 29 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |