WM.NICHOLES & SON LIMITED - History of Changes


DateDescription
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-07 update num_mort_outstanding 1 => 0
2020-12-07 update num_mort_satisfied 0 => 1
2020-10-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-10-09 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-03 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-30 update statutory_documents SAIL ADDRESS CHANGED FROM: CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW UNITED KINGDOM
2019-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-24 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-05 update person_usual_residence_country CATHERINE MARGARET ELIZABETH NICHOLES: ENGLAND => UNITED KINGDOM
2017-10-07 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-14 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-08 delete address 12 CHAMBERS LANE WILLSDEN GREEN LONDON NW10 2RJ
2016-07-08 insert address 12 CHAMBERS LANE WILLESDEN GREEN LONDON UNITED KINGDOM NW10 2RJ
2016-07-08 update registered_address
2016-07-08 update returns_last_madeup_date 2015-06-06 => 2016-06-06
2016-07-08 update returns_next_due_date 2016-07-04 => 2017-07-04
2016-06-21 update statutory_documents 06/06/16 FULL LIST
2016-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 12 CHAMBERS LANE WILLSDEN GREEN LONDON NW10 2RJ
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-17 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-10 update returns_last_madeup_date 2014-06-06 => 2015-06-06
2015-07-10 update returns_next_due_date 2015-07-04 => 2016-07-04
2015-06-09 update statutory_documents 06/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-26 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 delete address 12 CHAMBERS LANE WILLSDEN GREEN LONDON UNITED KINGDOM NW10 2RJ
2014-07-07 insert address 12 CHAMBERS LANE WILLSDEN GREEN LONDON NW10 2RJ
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-06 => 2014-06-06
2014-07-07 update returns_next_due_date 2014-07-04 => 2015-07-04
2014-06-10 update statutory_documents 06/06/14 FULL LIST
2014-06-07 update person_usual_residence_country CATHERINE MARGARET ELIZABETH NICHOLES: null => ENGLAND
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-17 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-06-06 => 2013-06-06
2013-07-02 update returns_next_due_date 2013-07-04 => 2014-07-04
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-21 update returns_last_madeup_date 2011-06-06 => 2012-06-06
2013-06-21 update returns_next_due_date 2012-07-04 => 2013-07-04
2013-06-06 update statutory_documents 06/06/13 FULL LIST
2012-10-02 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-20 update statutory_documents SAIL ADDRESS CHANGED FROM: CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW
2012-06-12 update statutory_documents 06/06/12 FULL LIST
2011-10-03 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-07 update statutory_documents 06/06/11 FULL LIST
2011-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2011 FROM ROSE BRANDON ASHURST TUNBRIDGE WELLS KENT TN3 9TE
2011-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLES
2011-04-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLES
2010-10-03 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-06-08 update statutory_documents 06/06/10 FULL LIST
2009-11-05 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-05 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-11-05 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-11-05 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-15 update statutory_documents SAIL ADDRESS CREATED
2009-06-08 update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-03-24 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-06-06 update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-04-23 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-06-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-06 update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-06-21 update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-06-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-17 update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-02 update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-25 update statutory_documents RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2002-08-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-26 update statutory_documents RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2001-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-23 update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-07-23 update statutory_documents S366A DISP HOLDING AGM 19/03/01
2000-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-27 update statutory_documents RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
2000-03-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-29 update statutory_documents RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
1998-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-10 update statutory_documents RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
1997-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-26 update statutory_documents RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS
1997-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-18 update statutory_documents RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS
1995-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-06-22 update statutory_documents RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS
1994-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-15 update statutory_documents DIRECTOR RESIGNED
1994-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/94
1994-06-15 update statutory_documents DIRECTOR RESIGNED
1994-06-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-06-15 update statutory_documents RETURN MADE UP TO 09/06/94; CHANGE OF MEMBERS
1993-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-25 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-22 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1991-03-28 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-03-27 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-23 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1990-01-11 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-12-19 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1989-12-19 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-10-21 update statutory_documents LIQUIDATION - COMPULSORY
1987-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1987-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-10-27 update statutory_documents LIQUIDATION - COMPULSORY