NIMANS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 16/01/2316 January 2023 | Memorandum and Articles of Association |
| 04/01/234 January 2023 | Registration of charge 018765870014, created on 2023-01-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Registration of charge 018765870012, created on 2022-12-14 |
| 16/12/2216 December 2022 | Registration of charge 018765870013, created on 2022-12-14 |
| 15/12/2215 December 2022 | Registration of charge 018765870011, created on 2022-12-14 |
| 15/12/2215 December 2022 | Satisfaction of charge 8 in full |
| 14/12/2214 December 2022 | Satisfaction of charge 018765870010 in full |
| 09/12/229 December 2022 | Resolutions |
| 09/12/229 December 2022 | Resolutions |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Cessation of Nycomm Holdings Limited as a person with significant control on 2022-03-02 |
| 03/03/223 March 2022 | Termination of appointment of Steven Martin Turner as a secretary on 2022-03-02 |
| 03/03/223 March 2022 | Appointment of Stephen Lamb as a director on 2022-03-02 |
| 03/03/223 March 2022 | Registered office address changed from Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB to Midwich Limited Vinces Road Diss IP22 4YT on 2022-03-03 |
| 03/03/223 March 2022 | Appointment of Andrew Kenneth Garnham as a secretary on 2022-03-02 |
| 03/03/223 March 2022 | Notification of Midwich Limited as a person with significant control on 2022-03-02 |
| 03/03/223 March 2022 | Appointment of Stephen Barry Fenby as a director on 2022-03-02 |
| 03/03/223 March 2022 | Termination of appointment of Andrew John Roberts as a director on 2022-03-02 |
| 03/03/223 March 2022 | Termination of appointment of David Richard Bennett as a director on 2022-03-02 |
| 18/01/2218 January 2022 | Change of name notice |
| 18/01/2218 January 2022 | Certificate of change of name |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Cessation of David Richard Bennett as a person with significant control on 2021-10-07 |
| 07/10/217 October 2021 | Notification of Nycomm Holdings Limited as a person with significant control on 2021-10-07 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Cessation of Andrew Geoffrey Kay as a person with significant control on 2021-07-12 |
| 26/07/2126 July 2021 | Cessation of Roger Waldo Blaskey as a person with significant control on 2021-07-12 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEE |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/09/199 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD BENNETT |
| 09/09/199 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GEOFFREY KAY |
| 09/09/199 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER WALDO BLASKEY |
| 09/09/199 September 2019 | CESSATION OF DAVID RICHARD BENNETT AS A PSC |
| 09/09/199 September 2019 | CESSATION OF ROGER WALDO BLASKEY AS A PSC |
| 03/09/193 September 2019 | CESSATION OF JULIAN HOWARD NIMAN AS A PSC |
| 03/09/193 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER WALDO BLASKEY |
| 03/09/193 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD BENNETT |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GEE |
| 01/05/191 May 2019 | SECRETARY APPOINTED MR STEVEN MARTIN TURNER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN NIMAN |
| 07/02/187 February 2018 | DIRECTOR APPOINTED DAVID BENNETT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 26/06/1726 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 09/06/179 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018765870010 |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR ANDREW JOHN ROBERTS |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 02/03/162 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/03/156 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 24/10/1424 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/10/1424 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM NIMANS AGECROFT ROAD PENDLEBURY, SWINTON MANCHESTER M27 8SB UNITED KINGDOM |
| 05/03/125 March 2012 | Registered office address changed from , Nimans Agecroft Road, Pendlebury, Swinton, Manchester, M27 8SB, United Kingdom on 2012-03-05 |
| 12/04/1112 April 2011 | COMPANY NAME CHANGED NIMANS LIMITED CERTIFICATE ISSUED ON 12/04/11 |
| 11/04/1111 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/03/114 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CYRIL NIMAN |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HOWARD NIMAN / 19/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CUNNINGHAM / 19/08/2010 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAULA GILLINGS |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CUNNINGHAM / 22/03/2010 |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP GEE / 22/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HOWARD NIMAN / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA GILLINGS / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL COLMAN NIMAN / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP GEE / 22/03/2010 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS CHRISTOPHER PHILIP GEE LOGGED FORM |
| 20/04/0920 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GEE / 17/04/2009 |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 31/03/0931 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/03/092 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GEE / 27/01/2009 |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER M3 5EQ |
| 16/01/0916 January 2009 | |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GEE / 18/04/2008 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED FINANCE DIRECTOR CHRISTOPHER PHILIP GEE |
| 28/02/0828 February 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | SECRETARY RESIGNED |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 21/07/0621 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/036 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 22/01/0322 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0223 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9930 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/03/999 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/998 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/07/984 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9825 February 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 09/06/979 June 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/03/964 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | |
| 27/06/9527 June 1995 | REGISTERED OFFICE CHANGED ON 27/06/95 FROM: COLCHESTER HOUSE 38/42 PETER STREET MANCHESTER M2 5GP |
| 10/04/9510 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/03/952 March 1995 | |
| 02/03/952 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 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 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 28/02/94; CHANGE OF MEMBERS; AMEND |
| 31/08/9431 August 1994 | |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | |
| 15/09/9315 September 1993 | |
| 15/09/9315 September 1993 | £ IC 102000/89760 16/07/93 £ SR 12240@1=12240 |
| 29/07/9329 July 1993 | Resolutions |
| 29/07/9329 July 1993 | P.O.S 12240 @ £1 13/07/93 |
| 28/07/9328 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9326 July 1993 | Resolutions |
| 26/07/9326 July 1993 | ADOPT MEM AND ARTS 13/07/93 |
| 24/06/9324 June 1993 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/05/9318 May 1993 | Full accounts made up to 1992-12-31 |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/04/9320 April 1993 | |
| 20/04/9320 April 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9230 April 1992 | Accounts for a medium company made up to 1991-12-31 |
| 30/04/9230 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 25/03/9225 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9226 February 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 26/02/9226 February 1992 | |
| 23/05/9123 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 02/04/912 April 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 02/04/912 April 1991 | |
| 07/07/907 July 1990 | |
| 07/07/907 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9027 March 1990 | |
| 27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/03/9027 March 1990 | Full accounts made up to 1989-12-31 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | NEW DIRECTOR APPOINTED |
| 01/09/891 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/897 July 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/07/89 |
| 07/07/897 July 1989 | Certificate of change of name |
| 07/07/897 July 1989 | COMPANY NAME CHANGED NIMANS ELECTRONICS LIMITED CERTIFICATE ISSUED ON 10/07/89 |
| 26/06/8926 June 1989 | |
| 26/06/8926 June 1989 | CAPIT 17/05/89 |
| 26/06/8926 June 1989 | |
| 26/06/8926 June 1989 | |
| 26/06/8926 June 1989 | NC INC ALREADY ADJUSTED |
| 26/06/8926 June 1989 | Resolutions |
| 14/06/8914 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 22/07/8822 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 22/07/8822 July 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | Accounts for a small company made up to 1987-12-31 |
| 17/05/8817 May 1988 | |
| 17/05/8817 May 1988 | |
| 17/05/8817 May 1988 | |
| 17/05/8817 May 1988 | Resolutions |
| 17/05/8817 May 1988 | CAP. OF RESERVES 16/03/88 |
| 17/05/8817 May 1988 | NC INC ALREADY ADJUSTED |
| 25/08/8725 August 1987 | Accounts for a small company made up to 1986-12-31 |
| 25/08/8725 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 21/03/8721 March 1987 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | |
| 12/03/8712 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 12/03/8712 March 1987 | Accounts for a small company made up to 1985-12-31 |
| 18/01/8518 January 1985 | DIR / SEC APPOINT / RESIGN |
| 17/01/8517 January 1985 | DIR / SEC APPOINT / RESIGN |
| 11/01/8511 January 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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