NICOL & ANDREW LIMITED

02307060
28 SPEED HOUSE BARBICAN LONDON ENGLAND EC2Y 8AT

Documents

Documents
Date Category Description Pages
31 Oct 2024 accounts Annual Accounts 14 Buy now
03 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jan 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Dec 2023 accounts Annual Accounts 9 Buy now
20 Jun 2023 incorporation Memorandum Articles 14 Buy now
20 Jun 2023 resolution Resolution 2 Buy now
09 Jun 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Jun 2023 mortgage Registration of a charge 57 Buy now
08 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2023 officers Termination of appointment of director (Duncan Norman Graham) 1 Buy now
08 Jun 2023 officers Appointment of director (Mr David Scott Sneddon) 2 Buy now
08 Jun 2023 officers Appointment of director (Mr Glenn Torbjorn Michael Karlsson) 2 Buy now
04 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2022 accounts Annual Accounts 9 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 accounts Annual Accounts 9 Buy now
08 Apr 2021 officers Termination of appointment of director (Lynne Patricia Graham) 1 Buy now
08 Apr 2021 officers Termination of appointment of secretary (Lynne Patricia Graham) 1 Buy now
12 Feb 2021 accounts Annual Accounts 9 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2020 officers Termination of appointment of director (Neil Stuart Graham) 1 Buy now
30 Dec 2019 accounts Annual Accounts 9 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 accounts Annual Accounts 9 Buy now
05 Jan 2018 accounts Annual Accounts 9 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2016 accounts Annual Accounts 4 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2015 accounts Annual Accounts 4 Buy now
27 Oct 2015 annual-return Annual Return 6 Buy now
26 Oct 2015 officers Change of particulars for secretary (Mrs Lynne Patricia Graham) 1 Buy now
26 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2014 accounts Annual Accounts 8 Buy now
27 Oct 2014 annual-return Annual Return 7 Buy now
05 Dec 2013 accounts Annual Accounts 8 Buy now
11 Nov 2013 annual-return Annual Return 7 Buy now
03 Oct 2013 officers Appointment of secretary (Mrs Lynne Patricia Graham) 2 Buy now
03 Oct 2013 officers Termination of appointment of secretary (Bruce Candlish) 1 Buy now
12 Apr 2013 miscellaneous Miscellaneous 1 Buy now
05 Mar 2013 resolution Resolution 1 Buy now
05 Mar 2013 incorporation Re Registration Memorandum Articles 12 Buy now
05 Mar 2013 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
05 Mar 2013 change-of-name Reregistration Public To Private Company 2 Buy now
31 Dec 2012 annual-return Annual Return 7 Buy now
02 Nov 2012 accounts Annual Accounts 18 Buy now
05 Jan 2012 annual-return Annual Return 7 Buy now
02 Nov 2011 accounts Annual Accounts 20 Buy now
06 Jan 2011 accounts Annual Accounts 18 Buy now
18 Nov 2010 annual-return Annual Return 7 Buy now
18 Nov 2010 officers Change of particulars for secretary (Bruce Mckenzie Candlish) 1 Buy now
18 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Dec 2009 annual-return Annual Return 5 Buy now
09 Dec 2009 officers Change of particulars for director (Lynne Patricia Graham) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Neil Stuart Graham) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Duncan Norman Graham) 2 Buy now
31 Oct 2009 accounts Annual Accounts 20 Buy now
15 Apr 2009 accounts Annual Accounts 16 Buy now
21 Jan 2009 annual-return Return made up to 19/10/08; full list of members 4 Buy now
04 Nov 2008 annual-return Return made up to 19/10/07; full list of members 3 Buy now
29 Oct 2008 capital Ad 19/07/08-19/07/08\gbp si 9259@1=9259\gbp ic 83334/92593\ 2 Buy now
29 Oct 2008 resolution Resolution 1 Buy now
22 May 2008 officers Director appointed neil stuart graham 2 Buy now
29 Mar 2008 accounts Annual Accounts 16 Buy now
04 Apr 2007 annual-return Return made up to 19/10/06; full list of members 2 Buy now
05 Nov 2006 accounts Annual Accounts 13 Buy now
20 Jan 2006 mortgage Particulars of mortgage/charge 3 Buy now
17 Jan 2006 annual-return Return made up to 19/10/05; full list of members 2 Buy now
07 Nov 2005 accounts Annual Accounts 14 Buy now
11 May 2005 annual-return Return made up to 19/10/04; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 15 Buy now
17 Nov 2003 annual-return Return made up to 19/10/03; full list of members 7 Buy now
29 Oct 2003 accounts Annual Accounts 15 Buy now
04 Nov 2002 accounts Annual Accounts 16 Buy now
14 Oct 2002 annual-return Return made up to 19/10/02; full list of members 7 Buy now
06 Feb 2002 annual-return Return made up to 19/10/01; full list of members 7 Buy now
01 Nov 2001 accounts Annual Accounts 15 Buy now
18 Jan 2001 annual-return Return made up to 19/10/00; full list of members 7 Buy now
02 Nov 2000 accounts Annual Accounts 14 Buy now
03 Mar 2000 annual-return Return made up to 19/10/99; full list of members 8 Buy now
31 Jan 2000 accounts Annual Accounts 12 Buy now
25 Jan 1999 accounts Annual Accounts 12 Buy now
31 Dec 1998 annual-return Return made up to 19/10/98; no change of members 4 Buy now
12 Nov 1998 mortgage Particulars of mortgage/charge 3 Buy now
02 Nov 1998 mortgage Particulars of mortgage/charge 3 Buy now
31 Jan 1998 annual-return Return made up to 19/10/97; full list of members 5 Buy now
03 Nov 1997 accounts Annual Accounts 13 Buy now