EDWARD NICHOLL MANAGEMENT LIMITED

01616377
THE CHASE BEGAN ROAD OLD ST. MELLONS CARDIFF CF3 6XL

Documents

Documents
Date Category Description Pages
20 Jun 2024 accounts Annual Accounts 10 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 accounts Annual Accounts 12 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 accounts Annual Accounts 12 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2021 accounts Annual Accounts 12 Buy now
01 Feb 2021 officers Change of particulars for secretary (Mr David Simpson) 1 Buy now
19 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2020 accounts Annual Accounts 4 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 accounts Annual Accounts 5 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 May 2018 accounts Annual Accounts 9 Buy now
16 May 2018 officers Change of particulars for director (Peter Daniel Lynch) 2 Buy now
26 Mar 2018 officers Termination of appointment of director (Daniel Timothy Tadd) 1 Buy now
17 Nov 2017 officers Appointment of secretary (Mr David Simpson) 2 Buy now
16 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2017 officers Termination of appointment of secretary (Company Secretary (Nominees) Limited) 1 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Jun 2017 officers Appointment of director (Mr John Terrance Patrick Hurley) 2 Buy now
23 Jun 2017 accounts Annual Accounts 3 Buy now
15 Jun 2017 officers Change of particulars for director (Mrs Penny Harding-Roberts) 2 Buy now
15 Jun 2017 officers Appointment of director (Mr Philip Ernest Rees) 2 Buy now
15 Jun 2017 officers Appointment of director (Mrs Penny Harding-Roberts) 2 Buy now
14 Jun 2017 officers Termination of appointment of director (Myrddin George John) 1 Buy now
14 Jun 2017 officers Termination of appointment of director (Margaret Florence Lucy Mahoney) 1 Buy now
14 Jun 2017 officers Termination of appointment of director (Barry O'brien) 1 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2016 accounts Annual Accounts 3 Buy now
18 Sep 2015 annual-return Annual Return 9 Buy now
22 Jun 2015 accounts Annual Accounts 3 Buy now
16 Sep 2014 annual-return Annual Return 9 Buy now
15 Aug 2014 officers Appointment of director (Mr Hugh Francis Hilary) 2 Buy now
15 Aug 2014 officers Appointment of director (Mr Peter Langston Harding-Roberts) 2 Buy now
08 Aug 2014 officers Termination of appointment of director (Romano Ernest Salmi) 1 Buy now
30 Jun 2014 accounts Annual Accounts 3 Buy now
27 Jun 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Aug 2013 annual-return Annual Return 8 Buy now
25 Jun 2013 accounts Annual Accounts 3 Buy now
09 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Aug 2012 annual-return Annual Return 8 Buy now
02 Jul 2012 accounts Annual Accounts 3 Buy now
19 Aug 2011 annual-return Annual Return 8 Buy now
19 Aug 2011 officers Change of particulars for director (Peter Daniel Lynch) 2 Buy now
17 Jun 2011 accounts Annual Accounts 3 Buy now
07 Sep 2010 officers Appointment of director (Mr Daniel Timothy Tadd) 2 Buy now
01 Sep 2010 annual-return Annual Return 7 Buy now
01 Sep 2010 officers Change of particulars for corporate secretary (Company Secretary (Nominees) Limited) 2 Buy now
01 Sep 2010 officers Change of particulars for director (Romano Ernest Salmi) 2 Buy now
01 Sep 2010 officers Change of particulars for director (Margaret Florence Lucy Mahoney) 2 Buy now
01 Sep 2010 officers Change of particulars for director (Peter Daniel Lynch) 2 Buy now
01 Sep 2010 officers Change of particulars for director (Myrddin George John) 2 Buy now
17 Aug 2010 officers Termination of appointment of director (George Ford) 1 Buy now
17 Aug 2010 officers Appointment of director (Barry O'brien) 2 Buy now
22 Jun 2010 accounts Annual Accounts 3 Buy now
13 Aug 2009 annual-return Annual return made up to 07/08/09 3 Buy now
29 Jun 2009 accounts Annual Accounts 3 Buy now
08 Aug 2008 annual-return Annual return made up to 07/08/08 3 Buy now
08 Aug 2008 officers Director's change of particulars / romano salmi / 01/01/2008 1 Buy now
08 Aug 2008 officers Director's change of particulars / myrddin john / 01/01/2008 1 Buy now
20 Jun 2008 accounts Annual Accounts 3 Buy now
06 Sep 2007 officers New director appointed 2 Buy now
30 Aug 2007 annual-return Annual return made up to 07/08/07 2 Buy now
30 Aug 2007 officers Director resigned 1 Buy now
15 Jul 2007 accounts Annual Accounts 3 Buy now
07 Sep 2006 annual-return Annual return made up to 07/08/06 2 Buy now
07 Sep 2006 officers Director resigned 1 Buy now
23 May 2006 accounts Annual Accounts 4 Buy now
31 Oct 2005 annual-return Annual return made up to 07/08/05 2 Buy now
31 Oct 2005 officers Director's particulars changed 1 Buy now
31 Oct 2005 officers New director appointed 1 Buy now
31 Oct 2005 officers Director's particulars changed 1 Buy now
31 Oct 2005 officers New director appointed 1 Buy now
31 Oct 2005 officers Director resigned 1 Buy now
31 Oct 2005 officers Director's particulars changed 1 Buy now
31 Oct 2005 address Registered office changed on 31/10/05 from: first floor 16 cathedral road cardiff CF11 9LJ 1 Buy now
07 Jul 2005 accounts Annual Accounts 3 Buy now
08 Sep 2004 annual-return Annual return made up to 07/08/04 5 Buy now
01 Jul 2004 accounts Annual Accounts 3 Buy now
10 Sep 2003 annual-return Annual return made up to 07/08/03 6 Buy now
23 Jul 2003 accounts Annual Accounts 3 Buy now
24 Jun 2003 officers Secretary resigned 1 Buy now
24 Jun 2003 officers New secretary appointed 2 Buy now
09 Sep 2002 annual-return Annual return made up to 07/08/02 6 Buy now
30 Jul 2002 accounts Annual Accounts 3 Buy now
01 Oct 2001 address Registered office changed on 01/10/01 from: 12 penlline road whitchurch cardiff CF4 2XR 1 Buy now
13 Sep 2001 accounts Annual Accounts 8 Buy now
06 Sep 2001 annual-return Annual return made up to 07/08/01 5 Buy now
14 Sep 2000 officers New director appointed 2 Buy now
30 Aug 2000 annual-return Annual return made up to 07/08/00 4 Buy now
30 Aug 2000 officers New director appointed 2 Buy now
23 Aug 2000 accounts Annual Accounts 8 Buy now
08 Sep 1999 annual-return Annual return made up to 07/08/99 6 Buy now
08 Sep 1999 officers Director resigned 1 Buy now