NICHOLAS ASSOCIATES - History of Changes


DateDescription
2025-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/25, NO UPDATES
2025-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY KENDALL
2025-01-02 delete address Unit 21, Eldon Business Park, Chilwell, Nottingham, NG9 6DZ
2025-01-02 insert phone 01482 755 657
2024-12-02 insert address Unit 21, Eldon Business Park, Chilwell, Nottingham, NG9 6DZ
2024-12-02 insert address Unit F5, The Bloc, 38 Springfield Way, Anlaby, Hull, HU10 6RJ
2024-12-02 insert address WeWork, 55 Colmore Row, Birmingham, B3 2AA
2024-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23
2024-11-01 delete person Cameron Davies Celebrates
2024-09-30 insert person Cameron Davies Celebrates
2024-05-28 delete vat GB727824120
2024-05-28 insert vat GB755651216
2024-04-12 update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY SMITH
2024-04-12 update statutory_documents DIRECTOR APPOINTED MRS KELLY LOUISE KENDALL
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/24, NO UPDATES
2023-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE WILLIAM CRAGG / 01/04/2023
2023-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-05-30 delete registration_number 03606174
2023-05-30 insert registration_number 04186135
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES
2022-12-09 delete personal_emails am..@ashleykatehr.com
2022-12-09 delete email am..@ashleykatehr.com
2022-11-07 insert personal_emails am..@ashleykatehr.com
2022-11-07 insert email am..@ashleykatehr.com
2022-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-04-07 delete index_pages_linkeddomain erango.co.uk
2022-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES
2022-03-07 delete about_pages_linkeddomain google.co.uk
2022-03-07 delete contact_pages_linkeddomain google.co.uk
2022-03-07 delete index_pages_linkeddomain google.co.uk
2022-03-07 delete source_ip 185.39.251.19
2022-03-07 insert index_pages_linkeddomain erango.co.uk
2022-03-07 insert source_ip 35.242.136.94
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-06-13 delete address Unit 4 Interchange 25 Business Park Bostocks Lane Nottingham NG10 5QG
2021-06-13 insert address 21 Eldon Business Park Chilwell Nottingham NG9 6DZ
2021-06-13 update primary_contact Unit 4 Interchange 25 Business Park Bostocks Lane Nottingham NG10 5QG => 21 Eldon Business Park Chilwell Nottingham NG9 6DZ
2021-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-08-26 update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL BRAMMER
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-08-07 update num_mort_outstanding 2 => 1
2019-08-07 update num_mort_satisfied 3 => 4
2019-07-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041861350004
2019-07-10 delete email no..@ashleykatefinance.com
2019-07-10 delete email so..@ashleykatehr.com
2019-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2019-02-28 delete index_pages_linkeddomain surveymonkey.co.uk
2018-12-23 insert index_pages_linkeddomain surveymonkey.co.uk
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
2018-10-07 update num_mort_outstanding 3 => 2
2018-10-07 update num_mort_satisfied 2 => 3
2018-09-28 delete sales_emails so..@ashleykatefinance.com
2018-09-28 delete address Unit 8 Europa Line Business Park Sheffield S9 1XH
2018-09-28 delete email so..@ashleykatefinance.com
2018-09-28 delete phone 0114 3840107
2018-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-08-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041861350003
2018-07-12 delete source_ip 141.0.208.144
2018-07-12 insert email no..@ashleykatefinance.com
2018-07-12 insert email so..@ashleykatehr.com
2018-07-12 insert source_ip 185.39.251.19
2018-05-07 update num_mort_charges 4 => 5
2018-05-07 update num_mort_outstanding 2 => 3
2018-04-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041861350005
2018-04-05 insert address Unit 4 Interchange 25 Business Park Bostocks Lane Nottingham NG10 5QG
2018-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES
2018-02-18 insert sales_emails so..@ashleykatefinance.com
2018-02-18 delete about_pages_linkeddomain cipd.co.uk
2018-02-18 delete index_pages_linkeddomain cipd.co.uk
2018-02-18 insert address Unit 8 Europa Line Business Park Sheffield S9 1XH
2018-02-18 insert email so..@ashleykatefinance.com
2018-02-18 insert phone 0114 3840107
2018-02-18 update primary_contact null => Unit 8 Europa Line Business Park Sheffield S9 1XH
2017-11-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2017-11-07 update accounts_last_madeup_date 2015-06-30 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-28 delete source_ip 5.153.228.164
2017-09-28 insert source_ip 141.0.208.144
2017-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA GRIBBEN
2017-01-16 delete personal_emails ki..@ashleykatehr.com
2017-01-16 delete email ki..@ashleykatehr.com
2017-01-07 update account_ref_day 30 => 31
2017-01-07 update account_ref_month 6 => 12
2017-01-07 update accounts_next_due_date 2017-03-31 => 2017-09-30
2016-12-29 update statutory_documents CURREXT FROM 30/06/2016 TO 31/12/2016
2016-12-05 insert personal_emails ki..@ashleykatehr.com
2016-12-05 insert email ki..@ashleykatehr.com
2016-06-07 update statutory_documents ARTICLES OF ASSOCIATION
2016-05-12 update returns_last_madeup_date 2015-03-23 => 2016-03-23
2016-05-12 update returns_next_due_date 2016-04-20 => 2017-04-20
2016-04-07 update statutory_documents SAIL ADDRESS CHANGED FROM: 15 FOSTER AVENUE BEESTON NOTTINGHAM NG9 1AE ENGLAND
2016-04-07 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2016-04-07 update statutory_documents 23/03/16 FULL LIST
2016-02-07 delete address UNIT 4 INTERCHANGE 25 BOSTOCKS LANE NOTTINGHAM NG10 5QG
2016-02-07 insert address REGINALD ARTHUR HOUSE 4 PERCY STREET ROTHERHAM SOUTH YORKSHIRE ENGLAND S65 1ED
2016-02-07 update registered_address
2016-01-25 update statutory_documents ALTER ARTICLES 16/12/2015
2016-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2016 FROM UNIT 4 INTERCHANGE 25 BOSTOCKS LANE NOTTINGHAM NG10 5QG
2016-01-07 update num_mort_charges 2 => 4
2016-01-07 update num_mort_outstanding 0 => 2
2016-01-07 update statutory_documents DIRECTOR APPOINTED MISS VICTORIA JANE ELIZABETH GRIBBEN
2016-01-07 update statutory_documents DIRECTOR APPOINTED MR BRUCE JOHN ALLEN
2016-01-07 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GEORGE WILLIAM CRAGG
2016-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY SCANLON
2016-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMI ASHER
2016-01-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY SCANLON
2015-12-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041861350003
2015-12-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041861350004
2015-09-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-09-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-08-14 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-07 update num_mort_outstanding 2 => 0
2015-08-07 update num_mort_satisfied 0 => 2
2015-07-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-28 delete index_pages_linkeddomain clientel-testsite.co.uk
2015-05-07 update returns_last_madeup_date 2014-03-23 => 2015-03-23
2015-05-07 update returns_next_due_date 2015-04-20 => 2016-04-20
2015-04-20 update statutory_documents 23/03/15 FULL LIST
2015-04-04 delete about_pages_linkeddomain clientel-testsite.co.uk
2015-04-04 delete address 12 President Buildings Savile Street East Sheffield S4 7UQ
2015-04-04 delete career_pages_linkeddomain clientel-testsite.co.uk
2015-04-04 delete client_pages_linkeddomain clientel-testsite.co.uk
2015-04-04 delete contact_pages_linkeddomain clientel-testsite.co.uk
2015-04-04 delete email no..@ashleykatehr.com
2015-04-04 delete fax 0114 221 8001
2015-04-04 delete fax 0115 922 3030
2015-04-04 delete terms_pages_linkeddomain clientel-testsite.co.uk
2015-04-04 insert about_pages_linkeddomain cipd.co.uk
2015-04-04 insert career_pages_linkeddomain cipd.co.uk
2015-04-04 insert client_pages_linkeddomain cipd.co.uk
2015-04-04 insert contact_pages_linkeddomain cipd.co.uk
2015-04-04 insert index_pages_linkeddomain cipd.co.uk
2015-04-04 insert terms_pages_linkeddomain cipd.co.uk
2015-01-10 update founded_year 2001 => null
2014-12-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-12-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-11-12 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-10-29 delete source_ip 89.16.178.69
2014-10-29 insert source_ip 5.153.228.164
2014-08-20 update statutory_documents ARTICLES OF ASSOCIATION
2014-08-20 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2014-05-07 delete address UNIT 4 INTERCHANGE 25 BOSTOCKS LANE NOTTINGHAM ENGLAND NG10 5QG
2014-05-07 insert address UNIT 4 INTERCHANGE 25 BOSTOCKS LANE NOTTINGHAM NG10 5QG
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-23 => 2014-03-23
2014-05-07 update returns_next_due_date 2014-04-20 => 2015-04-20
2014-04-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY KATHRYN SCANLON / 10/04/2014
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-04 update statutory_documents 23/03/14 FULL LIST
2014-03-05 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY KATHRYN SCANLON / 22/08/2013
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update returns_last_madeup_date 2012-03-23 => 2013-03-23
2013-06-25 update returns_next_due_date 2013-04-20 => 2014-04-20
2013-04-23 update statutory_documents 23/03/13 FULL LIST
2013-02-25 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAOMI SUSAN ASHER / 11/02/2013
2012-10-25 delete person Jamie Ainley
2012-10-25 delete person Lauren Crookes
2012-10-25 insert person Jo Coggan
2012-10-25 insert person Kim Hart
2012-04-13 update statutory_documents SAIL ADDRESS CREATED
2012-04-13 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-04-13 update statutory_documents 23/03/12 FULL LIST
2012-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY KATHRYN SCANLON / 23/03/2012
2012-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAOMI SUSAN ASHER / 23/03/2012
2012-04-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HILARY KATHRYN SCANLON / 23/03/2012
2011-11-22 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-10-14 update statutory_documents COMPANY NAME CHANGED ASHLEY KATE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 14/10/11
2011-10-14 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2011 FROM ASHLEY HOUSE 84 HIGH ROAD BEESTON NOTTINGHAM NG9 2LF
2011-05-24 update statutory_documents 23/03/11 FULL LIST
2011-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY KATHRYN SCANLON / 23/02/2011
2011-05-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HILARY KATHRYN SCANLON / 23/03/2011
2010-12-03 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-05-26 update statutory_documents 23/03/10 FULL LIST
2010-05-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HILARY KATHRYN HURT / 23/03/2010
2010-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY KATHRYN SCANLON / 23/03/2010
2010-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAOMI SUSAN ASHER / 23/03/2010
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY KATHRYN HURT / 31/07/2009
2009-10-30 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-04-29 update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-03-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-22 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-05-12 update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-12-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-30 update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-23 update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-12-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-16 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
2005-03-11 update statutory_documents RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-09-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-13 update statutory_documents RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-10-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 1 DERBY STREET BEESTON NOTTINGHAM NG9 2LG
2003-04-13 update statutory_documents RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-11-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-23 update statutory_documents RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/01 FROM: GOTHIC HOUSE BARKER GATE NOTTINGHAM NR1 1JU
2001-05-02 update statutory_documents S366A DISP HOLDING AGM 10/04/00
2001-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2001-04-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-02 update statutory_documents DIRECTOR RESIGNED
2001-04-02 update statutory_documents SECRETARY RESIGNED
2001-03-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION