THE NICHOLS CONSULTANCY GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 06/07/216 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/07/1931 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 23/04/1823 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL NICHOLS / 31/03/2018 |
| 13/04/1813 April 2018 | SECRETARY APPOINTED MR ROGER MICHAEL NICHOLS |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, SECRETARY JULIE JONES |
| 13/04/1813 April 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 10 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS |
| 13/04/1813 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ROGER MICHAEL NICHOLS / 31/03/2018 |
| 13/04/1813 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS JANE SARAH NICHOLS / 31/03/2018 |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE SARAH NICHOLS / 31/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 12/04/1712 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/11/1425 November 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/11/1425 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 20/02/1420 February 2014 | SECOND FILING WITH MUD 21/11/03 FOR FORM AR01 |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/11/1329 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIE KIM JONES / 01/08/2013 |
| 29/11/1329 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIE KIM JONES / 01/08/2013 |
| 03/10/133 October 2013 | ADOPT ARTICLES 19/09/2013 |
| 03/10/133 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SARAH NICHOLS / 29/11/2012 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL NICHOLS / 29/11/2012 |
| 23/11/1223 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 22/11/1222 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / JULIE KIM JONES / 24/08/2012 |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/03/1123 March 2011 | REDUCE ISSUED CAPITAL 11/03/2011 |
| 23/03/1123 March 2011 | STATEMENT BY DIRECTORS |
| 23/03/1123 March 2011 | SOLVENCY STATEMENT DATED 11/03/11 |
| 23/03/1123 March 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 1000 |
| 30/12/1030 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE KIM JONES / 21/11/2010 |
| 30/12/1030 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 21/09/1021 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE KIM BRUNTON / 23/08/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SARAH CRAVEN / 25/06/2010 |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIE KIM BRUNTON / 21/11/2009 |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 22/12/0922 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SARAH CRAVEN / 21/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL NICHOLS / 21/11/2009 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/11/0728 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0728 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 24/12/0224 December 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/12/0224 December 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/12/0224 December 2002 | REREG PLC-PRI 12/11/02 |
| 24/12/0224 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0217 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 19/03/0119 March 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 19/03/0119 March 2001 | APPLICATION COMMENCE BUSINESS |
| 19/03/0119 March 2001 | £ NC 50000/100000 01/01 |
| 19/03/0119 March 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/01/01 |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NC INC ALREADY ADJUSTED 01/01/01 |
| 30/01/0130 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/01/01 |
| 30/01/0130 January 2001 | NC INC ALREADY ADJUSTED 01/01/01 |
| 14/12/0014 December 2000 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 7-8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE SL8 5YS |
| 22/11/0022 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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