| Date | Description |
|---|
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 2020-07-18 |
delete source_ip 94.229.161.151 |
| 2020-07-18 |
insert source_ip 139.59.201.62 |
| 2020-07-18 |
update robots_txt_status nicholasalexander.co.uk: 200 => 404 |
| 2020-07-18 |
update robots_txt_status www.nicholasalexander.co.uk: 200 => 404 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-03-19 |
update robots_txt_status www.nicholasalexander.co.uk: 0 => 200 |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-09-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS OLIVER RUNECKLES / 16/04/2019 |
| 2019-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS OLIVER RUNECKLES / 16/04/2019 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 2019-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS OLIVER RUNECKLES / 16/04/2019 |
| 2019-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-05-07 |
delete address STERLING HOUSE FULBOURNE ROAD WALTHAMSTOW LONDON ENGLAND E17 4EE |
| 2019-05-07 |
insert address RIGHT BARN TONGE CORNER FARM KENT UNITED KINGDOM ME9 9BA |
| 2019-05-07 |
update registered_address |
| 2019-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2019 FROM
RIGHT BARN TONGE CORNER FARM
TONGE,
KENT
ME9 9BA
UNITED KINGDOM |
| 2019-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2019 FROM
RIGHT BARN, TONGE CORNER FARM, TONGE, KENT RIGHT BARN
TONGE CORNER FARM
TONGE,
KENT
ME9 9BA
UNITED KINGDOM |
| 2019-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2019 FROM
STERLING HOUSE FULBOURNE ROAD
WALTHAMSTOW
LONDON
E17 4EE
ENGLAND |
| 2019-04-16 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-02-08 |
delete address Block 4
Dockyard Industrial Estate
London
SE18 5PQ |
| 2019-02-08 |
delete index_pages_linkeddomain twitter.com |
| 2019-02-08 |
insert address Right Barn
Tonge Corner Farm
Church Road
Tonge
Kent
ME9 9BA |
| 2019-02-08 |
insert projects_pages_linkeddomain happyfinish.com |
| 2019-02-08 |
insert projects_pages_linkeddomain vimeo.com |
| 2019-02-08 |
update primary_contact Block 4
Dockyard Industrial Estate
London
SE18 5PQ => Right Barn
Tonge Corner Farm
Church Road
Tonge
Kent
ME9 9BA |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 2018-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS OLIVER RUNECKLES / 01/08/2018 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-24 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address BLOCK 4, DOCKYARD INDUSTRIAL ESTATE DOCKYARD INDUSTRIAL ESTATE, WOOLWICH CHURCH STREET LONDON ENGLAND SE18 5PQ |
| 2018-03-07 |
insert address STERLING HOUSE FULBOURNE ROAD WALTHAMSTOW LONDON ENGLAND E17 4EE |
| 2018-03-07 |
update registered_address |
| 2018-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2018 FROM
BLOCK 4, DOCKYARD INDUSTRIAL ESTATE DOCKYARD INDUSTRIAL ESTATE, WOOLWICH CHURCH STREET
LONDON
SE18 5PQ
ENGLAND |
| 2018-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS OLIVER RUNECKLES / 07/02/2018 |
| 2018-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS OLIVER RUNECKLES / 07/02/2018 |
| 2018-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS OLIVER RUNECKLES / 07/02/2018 |
| 2017-09-09 |
delete address Unit 1 Block 3
Woolwich Dockyard Industrial Estate
Woolwich Church Street
London SE18 5PQ |
| 2017-09-09 |
insert address Block 4
Dockyard Industrial Estate
London
SE18 5PQ |
| 2017-09-09 |
insert alias Nicholas Alexander Ltd |
| 2017-09-09 |
update primary_contact Unit 1 Block 3
Woolwich Dockyard Industrial Estate
Woolwich Church Street
London SE18 5PQ => Block 4
Dockyard Industrial Estate
London
SE18 5PQ |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 2017-02-09 |
delete address UNITS 1 BLOCK 3 WOOLWICH DOCKYARD IND ESTATE WOOLWICH CHURCH STREET LONDON SE18 5PQ |
| 2017-02-09 |
insert address BLOCK 4, DOCKYARD INDUSTRIAL ESTATE DOCKYARD INDUSTRIAL ESTATE, WOOLWICH CHURCH STREET LONDON ENGLAND SE18 5PQ |
| 2017-02-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-09 |
update registered_address |
| 2017-02-02 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2017 FROM
UNITS 1 BLOCK
3 WOOLWICH DOCKYARD IND ESTATE
WOOLWICH CHURCH STREET
LONDON
SE18 5PQ |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-10-17 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2015-10-08 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-09-19 |
update statutory_documents 09/08/15 FULL LIST |
| 2015-08-08 |
insert index_pages_linkeddomain twitter.com |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-12 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-02-11 |
update robots_txt_status www.nicholasalexander.co.uk: 200 => 0 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
| 2014-09-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-08-21 |
update statutory_documents 09/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-05 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-29 |
delete source_ip 83.138.142.123 |
| 2014-05-29 |
insert source_ip 94.229.161.151 |
| 2013-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS OLIVER RUNECKLES / 20/03/2013 |
| 2013-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS OLIVER RUNECKLES / 21/03/2013 |
| 2013-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS OLIVER RUNECKLES / 20/03/2013 |
| 2013-10-08 |
update statutory_documents 25/03/13 STATEMENT OF CAPITAL GBP 10.00 |
| 2013-10-08 |
update statutory_documents 25/03/13 STATEMENT OF CAPITAL GBP 11 |
| 2013-10-08 |
update statutory_documents 25/03/13 STATEMENT OF CAPITAL GBP 12 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
| 2013-10-07 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-09-29 |
update statutory_documents 09/08/13 FULL LIST |
| 2013-08-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-08-09 |
update statutory_documents ADOPT ARTICLES 25/03/2013 |
| 2013-08-09 |
update statutory_documents REMOVE AUTH SHARE CAP 25/03/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 2051 - Manufacture of other products of wood |
| 2013-06-22 |
insert sic_code 43290 - Other construction installation |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
| 2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-04 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-05-12 |
delete source_ip 213.188.129.115 |
| 2013-05-12 |
insert source_ip 83.138.142.123 |
| 2013-05-12 |
update robots_txt_status www.nicholasalexander.co.uk: 404 => 200 |
| 2012-09-19 |
update statutory_documents 09/08/12 FULL LIST |
| 2012-07-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-06-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 |
| 2012-06-07 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-14 |
update statutory_documents 09/08/11 FULL LIST |
| 2011-06-03 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-11-05 |
update statutory_documents 09/08/10 FULL LIST |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS OLIVER RUNECKLES / 01/10/2009 |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS OLIVER RUNECKLES / 01/10/2009 |
| 2010-05-29 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 2009-07-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOCHOLAS RUNECKLES / 14/11/2007 |
| 2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER CLEAVE |
| 2007-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-11-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 2006-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/05 FROM:
UNITS 3 AND 4 ANCHORAGE POINT
ANCHOR & HOPE LANE
CHARLTON
LONDON SE7 7SQ |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 2004-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/04 FROM:
72B BARNET GROVE
LONDON
E2 6BJ |
| 2004-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |