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NIKKI J OWEN LIMITED

Company number 06430298

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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)
31 Jan 2017 AA01 Previous accounting period extended from 30 April 2016 to 31 October 2016
12 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 120,000
12 Apr 2016 CH01 Director's details changed for Ms Nicola Jane Owen on 5 February 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Jun 2015 AD01 Registered office address changed from 2 the Quadrant Epsom Surrey KT17 4RH England to 2a the Quadrant Epsom Surrey KT17 4RH on 12 June 2015
21 May 2015 AD01 Registered office address changed from 12-14 Bridge Street Leatherhead Surrey KT22 8BZ to 2 the Quadrant Epsom Surrey KT17 4RH on 21 May 2015
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 120,000
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 120,000
29 Mar 2014 TM01 Termination of appointment of Mark Wharton as a director
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
22 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
06 Jan 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders
29 Nov 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
21 Nov 2011 CERTNM Company name changed performance practitioners LIMITED\certificate issued on 21/11/11
  • RES15 ‐ Change company name resolution on 2011-11-18
  • NM01 ‐ Change of name by resolution
18 Nov 2011 AD01 Registered office address changed from Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE on 18 November 2011
16 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
23 Aug 2011 TM01 Termination of appointment of Leslie Greve as a director
27 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
22 Dec 2010 CH01 Director's details changed for Mr Leslie Jack Greve on 2 October 2009
22 Dec 2010 CH01 Director's details changed for Mark William Wharton on 2 October 2009
22 Dec 2010 CH03 Secretary's details changed for Mrs Susan Catherine Skinner on 2 October 2009
22 Dec 2010 CH01 Director's details changed for Nicola Jane Owen on 2 October 2009