ST. NICHOLAS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-06-13 with no updates

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06/05/256 May 2025 Registration of charge 043241780007, created on 2025-05-02

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27/03/2527 March 2025 Termination of appointment of Joyce Mary Blackman as a secretary on 2025-03-15

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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23/07/2423 July 2024 Confirmation statement made on 2024-06-13 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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10/08/2310 August 2023 Registration of charge 043241780006, created on 2023-08-08

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07/07/237 July 2023 Satisfaction of charge 043241780003 in full

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07/07/237 July 2023 Satisfaction of charge 043241780005 in full

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07/07/237 July 2023 Satisfaction of charge 043241780004 in full

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13/06/2313 June 2023 Confirmation statement made on 2023-06-13 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/11/2222 November 2022 Confirmation statement made on 2022-11-16 with no updates

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21/10/2221 October 2022 Total exemption full accounts made up to 2022-03-31

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28/09/2228 September 2022 Termination of appointment of Barry Robert Blackman as a director on 2022-09-26

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17/02/2217 February 2022 Satisfaction of charge 1 in full

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17/02/2217 February 2022 Satisfaction of charge 2 in full

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04/02/224 February 2022 Total exemption full accounts made up to 2021-03-31

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23/12/2123 December 2021 Confirmation statement made on 2021-11-16 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/03/2112 March 2021 31/03/20 TOTAL EXEMPTION FULL

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22/02/2122 February 2021 PSC'S CHANGE OF PARTICULARS / MR MARK JAMES BLACKMAN / 11/12/2020

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22/02/2122 February 2021 PSC'S CHANGE OF PARTICULARS / MR MARK JAMES BLACKMAN / 11/12/2020

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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22/02/2122 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES BLACKMAN / 11/12/2020

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22/02/2122 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES BLACKMAN / 11/12/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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10/07/1810 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES BLACKMAN

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043241780004

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043241780005

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043241780003

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19/12/1719 December 2017 CHANGE OF PARTICULARS FOR A PSC

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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18/12/1718 December 2017 CESSATION OF BARRY ROBERT BLACKMAN AS A PSC

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/01/166 January 2016 Annual return made up to 16 November 2015 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/11/1427 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/12/1310 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/12/123 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/11/1226 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / BARRY ROBERT BLACKMAN / 28/05/2012

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26/11/1226 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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26/11/1226 November 2012 SECRETARY'S CHANGE OF PARTICULARS / JOYCE MARY BLACKMAN / 28/05/2012

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06/08/126 August 2012 REGISTERED OFFICE CHANGED ON 06/08/2012 FROM SHENSTONE, ULLENHALL LANE ULLENHALL HENLEY-IN-ARDEN WEST MIDLANDS B95 5PW

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/12/1114 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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01/12/101 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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13/12/0913 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES BLACKMAN / 01/10/2009

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13/12/0913 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY ROBERT BLACKMAN / 01/10/2009

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13/12/0913 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/05/096 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/01/0922 January 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 DIRECTOR APPOINTED MARK JAMES BLACKMAN

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28/03/0828 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/11/0716 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/11/0620 November 2006 REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 37 THE COACH HOUSE WELLESBOURNE BUSINESS CENTRE WALTON ROAD WELLESBOURNE WARWICKSHIRE CV35 9JB

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20/11/0620 November 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/11/0517 November 2005 DIRECTOR'S PARTICULARS CHANGED

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17/11/0517 November 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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17/11/0517 November 2005 SECRETARY'S PARTICULARS CHANGED

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/11/045 November 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 DIRECTOR'S PARTICULARS CHANGED

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22/04/0422 April 2004 SECRETARY'S PARTICULARS CHANGED

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13/04/0413 April 2004 REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 25 VERULAM ROAD ST. ALBANS HERTFORDSHIRE AL3 4DG

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25/11/0325 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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18/11/0318 November 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03

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28/11/0128 November 2001 SECRETARY RESIGNED

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28/11/0128 November 2001 DIRECTOR RESIGNED

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22/11/0122 November 2001 NEW DIRECTOR APPOINTED

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22/11/0122 November 2001 NEW SECRETARY APPOINTED

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16/11/0116 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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