NICON DEVELOPMENTS LIMITED

Company number 00897640 ·

Active

152 filings

Date Filing
19 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
16 Apr 2026 Change of details for Mr Andrew Calder Nicholas as a person with significant control on 2026-04-16 · 2 pages View document
10 Apr 2026 Confirmation statement made on 2026-04-10 with no updates · 3 pages View document
2 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
6 Jun 2025 Confirmation statement made on 2025-06-02 with no updates · 3 pages View document
6 Jun 2025 Change of details for Mrs Janet Valerie Morris as a person with significant control on 2025-06-06 · 2 pages View document
29 May 2025 Notification of Janet Valerie Morris as a person with significant control on 2025-05-29 · 2 pages View document
2 May 2025 Confirmation statement made on 2025-03-30 with no updates · 3 pages View document
19 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
28 Aug 2024 Satisfaction of charge 008976400034 in full · 1 page View document
3 Apr 2024 Confirmation statement made on 2024-03-30 with no updates · 3 pages View document
29 Feb 2024 Satisfaction of charge 008976400036 in full · 1 page View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Mar 2023 Confirmation statement made on 2023-03-30 with no updates · 3 pages View document
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
30 Mar 2022 Confirmation statement made on 2022-03-30 with no updates · 3 pages View document
5 Nov 2021 Registration of charge 008976400036, created on 2021-11-05 · 40 pages View document
20 Oct 2021 Registration of charge 008976400035, created on 2021-10-08 · 40 pages View document
20 Oct 2021 Registration of charge 008976400034, created on 2021-10-08 · 38 pages View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
16 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View document
7 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View document
3 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
6 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 008976400033 View document
18 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 View document
18 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 View document
18 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 View document
18 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View document
18 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 View document
18 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 View document
18 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 View document
18 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View document
18 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 View document
18 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 View document
18 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 View document
18 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View document
10 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY NICHOLAS View document
27 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY NICHOLAS View document
5 Apr 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Apr 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Apr 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
19 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Apr 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
19 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 View document
15 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
6 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 View document
26 Jan 2013 DISS40 (DISS40(SOAD)) View document
8 Jan 2013 FIRST GAZETTE View document
18 Apr 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
2 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages View document
17 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 View document
30 Mar 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
4 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 6 pages View document
15 Jun 2010 Annual return made up to 30 March 2010 with full list of shareholders · 8 pages View document
14 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW CALDER NICHOLAS / 01/01/2010 View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CALDER NICHOLAS / 01/01/2010 View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY OLIVIA NICHOLAS / 01/01/2010 View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN HUGH NICHOLAS / 01/01/2010 View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES NICHOLAS / 01/01/2010 View document
1 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
1 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 View document
11 Jun 2009 SECRETARY APPOINTED ANDREW CALDER NICHOLAS View document
8 Jun 2009 APPOINTMENT TERMINATED SECRETARY SHIRLEY NICHOLAS View document
1 Apr 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
3 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
29 May 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
23 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
18 Apr 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS View document
18 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
5 Apr 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View document
10 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
13 Jun 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS View document
13 Jun 2005 LOCATION OF REGISTER OF MEMBERS View document
3 Nov 2004 AUDITOR'S RESIGNATION View document
2 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
6 Apr 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS View document
19 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
11 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
10 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Apr 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS View document
28 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 Jul 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS View document
21 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Dec 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
1 Jun 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS View document
22 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
18 May 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS View document
19 Feb 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
7 Apr 1999 RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS View document
26 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
4 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 1998 RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS View document
29 Sep 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 1997 RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS View document
26 Mar 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
5 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
3 May 1996 RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS View document
25 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
5 Apr 1995 RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS View document
25 Feb 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
25 Apr 1994 RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS View document
17 Jan 1994 FULL ACCOUNTS MADE UP TO 31/12/92 View document
9 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 1993 RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS View document
5 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
20 Aug 1992 RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS View document
25 Jun 1992 AUDITOR'S RESIGNATION View document
27 Mar 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
6 Jan 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
12 Aug 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 May 1991 RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS View document
11 Apr 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
3 Oct 1990 366A 252 386 25/09/90 View document
30 Apr 1990 RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS View document
9 Apr 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
26 Feb 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS View document
13 Oct 1988 RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS View document
29 Jul 1988 REGISTERED OFFICE CHANGED ON 29/07/88 FROM: NICHOLAS HOUSE RIVER FRONT ENFIELD MIDDLESEX EN1 3TW View document
29 Jul 1988 LOCATION OF REGISTER OF MEMBERS View document
29 Jul 1988 287 View document
28 Jun 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
19 Oct 1987 RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS View document
29 Sep 1987 DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
21 Aug 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
17 Mar 1987 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 1986 REGISTERED OFFICE CHANGED ON 06/12/86 FROM: HILLSIDE HOUSE 2/6 FRIERN PARK LONDON N.12 View document
6 Dec 1986 287 View document
26 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document