NICHOLS DISPENSE (S.W.) LIMITED

Company number 08766560

Date	Type	Description	View / Download
28 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(42 pages)
20 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
20 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
28 Oct 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(6 pages)
06 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(18 pages)
06 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(37 pages)
01 Sep 2016	CH01	Director's details changed for Mr Andrew Stuart Johnson on 1 September 2016	(2 pages)
08 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
08 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
02 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100	(3 pages)
01 Dec 2015	TM01	Termination of appointment of Paul Stephen Vincent as a director on 30 November 2015	(1 page)
20 Aug 2015	TM01	Termination of appointment of Sidney Martin Freeman as a director on 3 July 2015	(1 page)
11 Aug 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(18 pages)
20 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(65 pages)
12 Jan 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
12 Jan 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
24 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	(4 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
27 Feb 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
14 Feb 2014	AP01	Appointment of Mr Sidney Martin Freeman as a director	(2 pages)
07 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)