NICOL & ANDREW LIMITED

Company Documents

Date	Description
25/07/2525 July 2025 New	Result of meeting of creditors View Document
10/07/2510 July 2025 New	Statement of affairs with form AM02SOA View Document
23/06/2523 June 2025 New	Statement of administrator's proposal View Document
19/06/2519 June 2025 New	Registered office address changed from 28 Speed House Barbican London EC2Y 8AT England to 64 North Row London W1K 7DA on 2025-06-19 View Document
18/06/2518 June 2025 New	Appointment of an administrator View Document
23/04/2523 April 2025	Confirmation statement made on 2025-03-30 with no updates View Document
21/03/2521 March 2025	Accounts for a small company made up to 2024-03-31 View Document
31/10/2431 October 2024	Total exemption full accounts made up to 2023-10-31 View Document
03/05/243 May 2024	Confirmation statement made on 2024-03-30 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
23/01/2423 January 2024	Change of details for Nicol & Andrew Holdings Limited as a person with significant control on 2024-01-23 View Document
08/01/248 January 2024	Current accounting period extended from 2024-03-30 to 2024-03-31 View Document
07/01/247 January 2024	Current accounting period shortened from 2024-10-31 to 2024-03-30 View Document
20/12/2320 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
20/06/2320 June 2023	Resolutions View Document
20/06/2320 June 2023	Resolutions View Document
20/06/2320 June 2023	Memorandum and Articles of Association View Document
09/06/239 June 2023	Current accounting period shortened from 2024-03-31 to 2023-10-31 View Document
09/06/239 June 2023	Registration of charge 023070600004, created on 2023-06-06 View Document
08/06/238 June 2023	Appointment of Mr David Scott Sneddon as a director on 2023-06-06 View Document
08/06/238 June 2023	Termination of appointment of Duncan Norman Graham as a director on 2023-06-06 View Document
08/06/238 June 2023	Appointment of Mr Glenn Torbjorn Michael Karlsson as a director on 2023-06-06 View Document
08/06/238 June 2023	Registered office address changed from Mayday House Oakridge Road High Wycombe Buckinghamshire HP11 2PF to 28 Speed House Barbican London EC2Y 8AT on 2023-06-08 View Document
04/04/234 April 2023	Cessation of Oakridge Road Limited as a person with significant control on 2023-03-24 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
30/03/2330 March 2023	Notification of Nicol & Andrew Holdings Limited as a person with significant control on 2023-03-24 View Document
30/03/2330 March 2023	Confirmation statement made on 2023-03-30 with updates View Document
29/03/2329 March 2023	Cessation of Nicol & Andrew Group Limited as a person with significant control on 2023-03-24 View Document
29/03/2329 March 2023	Notification of Oakridge Road Limited as a person with significant control on 2023-03-24 View Document
06/02/236 February 2023	Satisfaction of charge 3 in full View Document
06/02/236 February 2023	Satisfaction of charge 1 in full View Document
06/02/236 February 2023	Satisfaction of charge 2 in full View Document
20/12/2220 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
04/11/224 November 2022	Confirmation statement made on 2022-10-19 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
02/11/212 November 2021	Confirmation statement made on 2021-10-19 with no updates View Document
05/08/215 August 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
12/02/2112 February 2021	31/03/20 TOTAL EXEMPTION FULL View Document
20/10/2020 October 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOL & ANDREW GROUP LIMITED View Document
20/10/2020 October 2020	CESSATION OF DUNCAN NORMAN GRAHAM AS A PSC View Document
20/10/2020 October 2020	CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES View Document
24/07/2024 July 2020	APPOINTMENT TERMINATED, DIRECTOR NEIL GRAHAM View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
30/12/1930 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
25/10/1925 October 2019	CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
23/10/1823 October 2018	CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES View Document
29/08/1829 August 2018	31/03/18 TOTAL EXEMPTION FULL View Document
05/01/185 January 2018	31/03/17 TOTAL EXEMPTION FULL View Document
23/10/1723 October 2017	CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES View Document
30/12/1630 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
24/10/1624 October 2016	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
31/12/1531 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
27/10/1527 October 2015	Annual return made up to 19 October 2015 with full list of shareholders View Document
26/10/1526 October 2015	SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE PATRICIA GRAHAM / 26/10/2015 View Document
26/10/1526 October 2015	REGISTERED OFFICE CHANGED ON 26/10/2015 FROM NICOL & ANDREW HOUSE OAKRIDGE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2PF ENGLAND View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
07/01/157 January 2015	REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 6 CRANLEIGH GARDENS INDUSTRIAL ESTATE SOUTHALL MIDDLESEX UB1 2BZ View Document
18/12/1418 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
27/10/1427 October 2014	Annual return made up to 19 October 2014 with full list of shareholders View Document
05/12/135 December 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View Document
11/11/1311 November 2013	Annual return made up to 19 October 2013 with full list of shareholders View Document
03/10/133 October 2013	APPOINTMENT TERMINATED, SECRETARY BRUCE CANDLISH View Document
03/10/133 October 2013	SECRETARY APPOINTED MRS LYNNE PATRICIA GRAHAM View Document
12/04/1312 April 2013	SECTION 519 View Document
05/03/135 March 2013	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
05/03/135 March 2013	REREGISTRATION MEMORANDUM AND ARTICLES View Document
05/03/135 March 2013	REREG PLC TO PRI; RES02 PASS DATE:02/03/2013 View Document
05/03/135 March 2013	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
31/12/1231 December 2012	Annual return made up to 19 October 2012 with full list of shareholders View Document
02/11/122 November 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
05/01/125 January 2012	Annual return made up to 19 October 2011 with full list of shareholders View Document

02/11/112 November 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
06/01/116 January 2011	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
18/11/1018 November 2010	Annual return made up to 19 October 2010 with full list of shareholders View Document
18/11/1018 November 2010	REGISTERED OFFICE CHANGED ON 18/11/2010 FROM UNIT 4 CRANLEIGH GARDENS INDUSTRIAL ESTATE SOUTHALL UB1 2BZ View Document
18/11/1018 November 2010	SECRETARY'S CHANGE OF PARTICULARS / BRUCE MCKENZIE CANDLISH / 15/11/2010 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NORMAN GRAHAM / 03/11/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / LYNNE PATRICIA GRAHAM / 03/11/2009 View Document
09/12/099 December 2009	Annual return made up to 19 October 2009 with full list of shareholders View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUART GRAHAM / 03/11/2009 View Document
31/10/0931 October 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
15/04/0915 April 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
21/01/0921 January 2009	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View Document
04/11/084 November 2008	RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS View Document
29/10/0829 October 2008	VARYING SHARE RIGHTS AND NAMES View Document
22/05/0822 May 2008	DIRECTOR APPOINTED NEIL STUART GRAHAM View Document
29/03/0829 March 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
04/04/074 April 2007	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View Document
05/11/065 November 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0617 January 2006	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS View Document
07/11/057 November 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
11/05/0511 May 2005	RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS View Document
02/11/042 November 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
17/11/0317 November 2003	RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS View Document
29/10/0329 October 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
04/11/024 November 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
14/10/0214 October 2002	RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS View Document
06/02/026 February 2002	RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS View Document
01/11/011 November 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
18/01/0118 January 2001	RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS View Document
02/11/002 November 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
03/03/003 March 2000	RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS View Document
31/01/0031 January 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
25/01/9925 January 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
31/12/9831 December 1998	RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS View Document
12/11/9812 November 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
02/11/982 November 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
31/01/9831 January 1998	RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS View Document
03/11/973 November 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
10/04/9710 April 1997	RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS View Document
12/02/9712 February 1997	NEW DIRECTOR APPOINTED View Document
07/11/967 November 1996	DIRECTOR RESIGNED View Document
07/11/967 November 1996	NEW DIRECTOR APPOINTED View Document
05/11/965 November 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View Document
15/10/9615 October 1996	COMPANY NAME CHANGED MAYDAY INTERNATIONAL ENGINEERING SERVICES PLC CERTIFICATE ISSUED ON 15/10/96 View Document
04/10/964 October 1996	RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS View Document
04/12/954 December 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View Document
20/12/9420 December 1994	DIRECTOR'S PARTICULARS CHANGED View Document
20/12/9420 December 1994	RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS View Document
09/11/949 November 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View Document
31/03/9431 March 1994	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
01/02/941 February 1994	RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS View Document
31/01/9431 January 1994	AUDITOR'S RESIGNATION View Document
13/12/9313 December 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View Document
13/12/9313 December 1993	DIRECTOR RESIGNED View Document
13/12/9313 December 1993	RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS View Document
07/01/937 January 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View Document
06/07/926 July 1992	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
06/07/926 July 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View Document
10/02/9110 February 1991	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
10/02/9110 February 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View Document
01/11/891 November 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/88 View Document
01/11/891 November 1989	NC INC ALREADY ADJUSTED 19/10/88 View Document
01/11/891 November 1989	ADOPT MEM AND ARTS 19/10/88 View Document
01/11/891 November 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/05/8925 May 1989	£ NC 50000/100000 01/11 View Document
25/05/8925 May 1989	NC INC ALREADY ADJUSTED View Document
20/02/8920 February 1989	DIRECTOR RESIGNED View Document
17/02/8917 February 1989	REGISTERED OFFICE CHANGED ON 17/02/89 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ View Document
30/01/8930 January 1989	NEW DIRECTOR APPOINTED View Document
24/11/8824 November 1988	ALTER MEM AND ARTS 191088 View Document
16/11/8816 November 1988	APPLICATION COMMENCE BUSINESS View Document
16/11/8816 November 1988	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
01/11/881 November 1988	COMPANY NAME CHANGED KESTORLINE ASSETS PLC CERTIFICATE ISSUED ON 02/11/88 View Document
01/11/881 November 1988	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/11/88 View Document
19/10/8819 October 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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NICOL & ANDREW LIMITED

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