ST.NICHOLAS SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/2426 November 2024 | Order of court to wind up |
| 06/01/246 January 2024 | Compulsory strike-off action has been suspended |
| 06/01/246 January 2024 | Compulsory strike-off action has been suspended |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 12/10/2212 October 2022 | Registered office address changed from Office 622 Regus Horton House Exchange Flags Liverpool L2 3PF England to C/O Hq Accountancy Ltd, 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF on 2022-10-12 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 31/07/2031 July 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MR JOHN FORWOOD BOWER |
| 04/04/204 April 2020 | DISS40 (DISS40(SOAD)) |
| 09/11/199 November 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/10/191 October 2019 | FIRST GAZETTE |
| 10/08/1910 August 2019 | DISS40 (DISS40(SOAD)) |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/06/1925 June 2019 | FIRST GAZETTE |
| 20/02/1920 February 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 25/01/1925 January 2019 | CESSATION OF STUART ARTHUR SAWARD AS A PSC |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART SAWARD |
| 12/07/1812 July 2018 | SECRETARY APPOINTED MR JOHN FORWOOD BOWER |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR MULLIN |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, SECRETARY GAYNOR MULLIN |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/06/1814 June 2018 | CESSATION OF GAYNOR SHAN MULLIN AS A PSC |
| 14/06/1814 June 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN FORWOOD BOWER / 01/07/2017 |
| 27/03/1827 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 02/08/172 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / GAYNOR SHAN MULLIN / 02/08/2017 |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FORWOOD BOWER |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAYNOR SHAN MULLIN |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAHILL |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED GAYNOR SHAN MULLIN |
| 03/10/153 October 2015 | DIRECTOR APPOINTED STUART ARTHUR SAWARD |
| 21/07/1521 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/07/147 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 31/03/1431 March 2014 | 30/06/12 TOTAL EXEMPTION FULL |
| 31/07/1331 July 2013 | DISS40 (DISS40(SOAD)) |
| 30/07/1330 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 3 NICHOLAS STREET MEWS CHESTER CH1 2NS |
| 26/07/1226 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/08/1119 August 2011 | 30/06/11 NO CHANGES |
| 06/04/116 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR MULLIN |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED CHARLES JAMES JONATHAN CAHILL |
| 10/08/1010 August 2010 | 30/06/10 NO CHANGES |
| 01/04/101 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREGORY |
| 11/07/0911 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED GAYNOR SHAN MULLIN |
| 11/03/0911 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 30/09/0830 September 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
| 29/04/0829 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 06/08/076 August 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/09/983 September 1998 | SECRETARY RESIGNED |
| 03/09/983 September 1998 | NEW SECRETARY APPOINTED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 11/08/9511 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 11/08/9511 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/09/922 September 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 04/07/914 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/07/8814 July 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/8724 August 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 30/10/8630 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 03/06/863 June 1986 | RETURN MADE UP TO 30/06/85; FULL LIST OF MEMBERS |
| 03/06/863 June 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 24/05/8624 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8312 May 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ST.NICHOLAS SECURITIES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company