NICOLAS JAMES GROUP LIMITED

04973721
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ

Documents

Documents
Date Category Description Pages
19 Dec 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 19 Buy now
10 Dec 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
19 May 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
23 Jan 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
06 May 2023 insolvency Liquidation Voluntary Resignation Liquidator 3 Buy now
14 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Dec 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 Dec 2022 resolution Resolution 1 Buy now
14 Dec 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2021 accounts Annual Accounts 8 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Apr 2021 accounts Annual Accounts 8 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 8 Buy now
15 Feb 2019 officers Termination of appointment of director (Nicolas James Roach) 1 Buy now
15 Feb 2019 officers Appointment of director (Mr David Francis Robbins) 2 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 8 Buy now
10 Jan 2018 officers Change of particulars for secretary (Mr Stuart Andrew Bateman) 1 Buy now
10 Jan 2018 officers Change of particulars for director (Mr Nicolas James Roach) 2 Buy now
10 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2018 accounts Annual Accounts 6 Buy now
10 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2016 accounts Annual Accounts 5 Buy now
09 Feb 2016 accounts Annual Accounts 5 Buy now
27 Dec 2015 annual-return Annual Return 4 Buy now
27 Dec 2015 officers Change of particulars for secretary (Mr Stuart Andrew Bateman) 1 Buy now
27 Dec 2015 officers Change of particulars for director (Mr Nicolas James Roach) 2 Buy now
20 May 2015 accounts Annual Accounts 5 Buy now
04 Dec 2014 annual-return Annual Return 3 Buy now
03 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2013 annual-return Annual Return 3 Buy now
07 Oct 2013 accounts Annual Accounts 5 Buy now
26 Nov 2012 annual-return Annual Return 3 Buy now
26 Nov 2012 officers Change of particulars for director (Mr Nicolas James Roach) 2 Buy now
05 Oct 2012 accounts Annual Accounts 5 Buy now
12 Sep 2012 officers Change of particulars for secretary (Mr Stuart Andrew Bateman) 1 Buy now
31 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Dec 2011 annual-return Annual Return 4 Buy now
03 Oct 2011 accounts Annual Accounts 6 Buy now
11 Jan 2011 accounts Amended Accounts 6 Buy now
30 Nov 2010 annual-return Annual Return 4 Buy now
21 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2010 accounts Annual Accounts 6 Buy now
25 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jan 2010 annual-return Annual Return 14 Buy now
05 Nov 2009 accounts Annual Accounts 5 Buy now
19 Aug 2009 officers Appointment terminated secretary ian lakin 1 Buy now
18 Aug 2009 officers Secretary appointed stuart bateman 1 Buy now
14 Jul 2009 address Registered office changed on 14/07/2009 from 25 connaught square london W2 2HL 1 Buy now
05 Feb 2009 accounts Annual Accounts 7 Buy now
19 Jan 2009 annual-return Return made up to 24/11/08; no change of members 4 Buy now
04 Nov 2008 address Registered office changed on 04/11/2008 from 25 connaught square london W2 2BE 1 Buy now
09 Oct 2008 accounts Annual Accounts 8 Buy now
25 Jul 2008 accounts Annual Accounts 8 Buy now
25 Jan 2008 annual-return Return made up to 24/11/07; no change of members 6 Buy now
21 Jun 2007 accounts Accounting reference date shortened from 23/05/07 to 31/12/06 1 Buy now
08 Jun 2007 address Registered office changed on 08/06/07 from: 7 connaught close london W2 2AD 1 Buy now
15 Jan 2007 annual-return Return made up to 24/11/06; full list of members 6 Buy now
23 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 May 2006 officers Secretary resigned 1 Buy now
10 May 2006 officers New secretary appointed 2 Buy now
24 Mar 2006 accounts Annual Accounts 8 Buy now
14 Mar 2006 incorporation Memorandum Articles 15 Buy now
06 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
22 Dec 2005 annual-return Return made up to 24/11/05; full list of members 6 Buy now
28 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
15 Jul 2005 officers Director resigned 1 Buy now
08 Jul 2005 officers Secretary resigned 1 Buy now
08 Jul 2005 officers New secretary appointed 2 Buy now
02 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
01 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
01 Feb 2005 address Registered office changed on 01/02/05 from: lower stable northbrook estate farnham surrey GU10 5EU 1 Buy now
25 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
21 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
29 Dec 2004 annual-return Return made up to 24/11/04; full list of members 7 Buy now
14 Oct 2004 accounts Accounting reference date extended from 30/11/04 to 23/05/05 1 Buy now
06 Oct 2004 address Registered office changed on 06/10/04 from: prospect house 2 athenaeum road london N20 9YU 1 Buy now
01 May 2004 change-of-name Certificate Change Of Name Company 2 Buy now
16 Mar 2004 officers Secretary resigned 1 Buy now
16 Mar 2004 officers Director resigned 1 Buy now
16 Mar 2004 officers New secretary appointed;new director appointed 2 Buy now
16 Mar 2004 officers New director appointed 2 Buy now
24 Nov 2003 incorporation Incorporation Company 19 Buy now