ROBERT NICKERSON & SON LIMITED - History of Changes


DateDescription
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
2023-04-07 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
2023-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES
2022-10-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD ROBERT NICKERSON / 20/05/2022
2022-09-26 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-06-29 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-06-29 update statutory_documents 20/05/22 STATEMENT OF CAPITAL GBP 108048
2022-06-07 delete address ELMS, GAINSBOROUGH ROAD MARKET RASEN LINCOLNSHIRE LN8 3JW
2022-06-07 insert address THE HATCHERY THE HATCHERY GRANGE FARM, ROTHWELL MARKET RASEN LINCOLNSHIRE UNITED KINGDOM LN7 6SP
2022-06-07 update num_mort_charges 0 => 1
2022-06-07 update num_mort_outstanding 0 => 1
2022-06-07 update registered_address
2022-05-30 update statutory_documents SECRETARY APPOINTED MR EDWARD ROBERT NICKERSON
2022-05-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEMARY SMITH
2022-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2022 FROM ELMS, GAINSBOROUGH ROAD MARKET RASEN LINCOLNSHIRE LN8 3JW
2022-05-20 update statutory_documents DIRECTOR APPOINTED MR EDWARD ROBERT NICKERSON
2022-05-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD ROBERT NICKERSON
2022-05-20 update statutory_documents CESSATION OF ALISON MARGARET NICKERSON AS A PSC
2022-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON NICKERSON
2022-05-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012657860001
2022-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-23 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES
2020-10-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARGARET NICKERSON
2020-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NICKERSON
2020-10-05 update statutory_documents DIRECTOR APPOINTED MRS ALISON MARGARET NICKERSON
2020-10-05 update statutory_documents CESSATION OF ROBERT JOSEPH NICKERSON AS A PSC
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-21 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-29 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SMITH
2019-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-27 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES
2017-12-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-29 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, 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
2017-01-04 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-19 => 2016-03-19
2016-05-13 update returns_next_due_date 2016-04-16 => 2017-04-16
2016-04-04 update statutory_documents 19/03/16 FULL LIST
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
2016-01-07 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-03-19 => 2015-03-19
2015-04-07 update returns_next_due_date 2015-04-16 => 2016-04-16
2015-03-27 update statutory_documents 19/03/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-03 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-19 => 2014-03-19
2014-04-07 update returns_next_due_date 2014-04-16 => 2015-04-16
2014-03-21 update statutory_documents 19/03/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-11 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-19 => 2013-03-19
2013-06-25 update returns_next_due_date 2013-04-16 => 2014-04-16
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-22 update statutory_documents 19/03/13 FULL LIST
2012-10-30 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-15 update statutory_documents COMPANY NAME CHANGED R.J. NICKERSON LIMITED CERTIFICATE ISSUED ON 15/05/12
2012-05-15 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-21 update statutory_documents 19/03/12 FULL LIST
2011-12-21 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-29 update statutory_documents 19/03/11 FULL LIST
2010-12-29 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-31 update statutory_documents 19/03/10 FULL LIST
2010-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE SMITH / 31/03/2010
2009-11-14 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-02 update statutory_documents SECRETARY APPOINTED ROSEMARY ANNE SMITH
2009-04-02 update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER BRAITHWAITE
2009-03-25 update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-10-01 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-03-25 update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-01-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/07 FROM: THE NICKERSON GROUP OFFICES ROTHWELL LINCOLN LN7 6BJ
2007-04-12 update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-04 update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-01-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-26 update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-09-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-22 update statutory_documents DIRECTOR RESIGNED
2004-03-27 update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-09-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-14 update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-01-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-12 update statutory_documents DIRECTOR RESIGNED
2002-05-10 update statutory_documents RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-12 update statutory_documents RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2001-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-18 update statutory_documents RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
1999-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-02 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1999-03-26 update statutory_documents RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
1998-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-23 update statutory_documents RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
1997-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-03 update statutory_documents RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
1996-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-22 update statutory_documents RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS
1995-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-22 update statutory_documents RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS
1994-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-22 update statutory_documents RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS
1993-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-23 update statutory_documents RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS
1992-11-12 update statutory_documents DIRECTOR RESIGNED
1992-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-04-16 update statutory_documents RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS
1992-01-14 update statutory_documents S386 DISP APP AUDS 06/12/91
1991-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-03-27 update statutory_documents RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS
1990-11-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1989-12-08 update statutory_documents RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS
1989-11-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-02-15 update statutory_documents RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS
1989-02-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-03-02 update statutory_documents RETURN MADE UP TO 07/01/88; FULL LIST OF MEMBERS
1988-01-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-01-31 update statutory_documents RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS
1987-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84
1976-06-28 update statutory_documents CERTIFICATE OF INCORPORATION
1976-06-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION