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NICHOLLS & CLARKE LIMITED

Company number 00066664

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with updates
11 Jul 2018 MR01 Registration of charge 000666640010, created on 28 June 2018
13 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 28 May 2018 with updates
10 Nov 2017 CH01 Director's details changed for Richard John Hill on 30 October 2017
29 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
09 Jan 2017 AP01 Appointment of Mr Geraint David Cooper as a director on 3 January 2017
02 Aug 2016 MR04 Satisfaction of charge 8 in full
02 Aug 2016 MR04 Satisfaction of charge 9 in full
22 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2,117,091
15 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
02 Mar 2016 TM01 Termination of appointment of Richard David Knight as a director on 29 February 2016
22 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2,117,091
16 Jun 2015 CH01 Director's details changed for Mr David Ian Forbes on 16 June 2015
03 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
19 May 2015 AUD Auditor's resignation
27 Apr 2015 CH01 Director's details changed for Kenneth Stuart Alexander Forbes on 27 April 2015
27 Apr 2015 CH01 Director's details changed for Mr David Ian Forbes on 26 April 2015
27 Apr 2015 CH01 Director's details changed for Richard David Knight on 27 April 2015
27 Apr 2015 CH01 Director's details changed for Richard John Hill on 27 April 2015
27 Apr 2015 CH01 Director's details changed for Gary Kenneth Gingell on 26 April 2015
27 Apr 2015 CH01 Director's details changed for Mr Stephen Andrew Forbes on 27 April 2015
21 Apr 2015 AP03 Appointment of Mr Geraint David Cooper as a secretary on 20 April 2015