Date | Description |
2024-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
2024-04-07 |
update account_category SMALL => DORMANT |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES |
2022-05-26 |
update statutory_documents REDUCE ISSUED CAPITAL 19/05/2022 |
2022-05-23 |
update statutory_documents SOLVENCY STATEMENT DATED 19/05/22 |
2022-05-23 |
update statutory_documents REDUCE ISSUED CAPITAL 19/05/2022 |
2022-05-23 |
update statutory_documents 23/05/22 STATEMENT OF CAPITAL GBP 1.00 |
2022-05-23 |
update statutory_documents STATEMENT BY DIRECTORS |
2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-12-07 |
update num_mort_outstanding 1 => 0 |
2021-12-07 |
update num_mort_satisfied 1 => 2 |
2021-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025777020002 |
2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES |
2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST NICHOLLS |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
2020-10-30 |
delete company_previous_name E.H. NICHOLLS JNR. HOLDINGS LIMITED |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
2019-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES SHERLOCK / 08/07/2019 |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
2018-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / E. H. NICHOLLS HOLDINGS LIMITED / 01/11/2018 |
2018-03-07 |
update account_category FULL => SMALL |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES SHERLOCK / 10/01/2018 |
2018-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST HENRY NICHOLLS / 10/01/2018 |
2018-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLLS / 10/01/2018 |
2018-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DARREN JAMES SHERLOCK / 10/01/2018 |
2018-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-12-10 |
delete sic_code 41100 - Development of building projects |
2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-12-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
2015-12-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
2015-11-27 |
update statutory_documents 31/10/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-11-07 |
delete address LYDBROOK CLOSE LONDON ROAD SITTINGBOURNE KENT ME10 1NW |
2014-11-07 |
insert address NICHOLLS TRANSPORT, SITTINGBOURNE LOGISTICS PARK SWALE WAY SITTINGBOURNE KENT ME10 2FF |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
2014-11-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
2014-10-31 |
update statutory_documents 31/10/14 FULL LIST |
2014-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2014 FROM
LYDBROOK CLOSE
LONDON ROAD
SITTINGBOURNE
KENT
ME10 1NW |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-07 |
update num_mort_charges 1 => 2 |
2014-01-07 |
update num_mort_outstanding 0 => 1 |
2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
2013-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025777020002 |
2013-11-15 |
update statutory_documents 31/10/13 FULL LIST |
2013-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLLS / 15/11/2013 |
2013-11-07 |
update num_mort_outstanding 1 => 0 |
2013-11-07 |
update num_mort_satisfied 0 => 1 |
2013-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
2013-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-11-20 |
update statutory_documents 31/10/12 FULL LIST |
2012-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-11-25 |
update statutory_documents 31/10/11 FULL LIST |
2011-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-11-16 |
update statutory_documents 31/10/10 FULL LIST |
2010-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-11-25 |
update statutory_documents 31/10/09 FULL LIST |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST HENRY NICHOLLS / 31/10/2009 |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLLS / 31/10/2009 |
2009-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-12-10 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED DARREN JAMES SHERLOCK |
2008-12-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL NICHOLLS |
2008-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
2008-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-11-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-11-02 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
2006-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-11-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-11-22 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
2005-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-12-06 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
2005-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-12-16 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
2004-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-12-15 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-21 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
2001-11-29 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
2001-11-23 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
2000-08-01 |
update statutory_documents COMPANY NAME CHANGED
E.H. NICHOLLS JNR. HOLDINGS LIMI
TED
CERTIFICATE ISSUED ON 02/08/00 |
2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-12-01 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
1999-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
1997-12-12 |
update statutory_documents DIVISION SHARES,RIGHTS 10/07/97 |
1997-12-03 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
1997-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1996-11-25 |
update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
1996-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-11-02 |
update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
1995-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-12-06 |
update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
1994-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1994-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1992-11-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
1992-04-23 |
update statutory_documents RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS |
1991-09-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1991-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/91 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
1991-02-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1991-02-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |