NICHOLLS COLTON GROUP LIMITED

05605955
4 OAK SPINNEY BUSINESS PARK RATBY LANE LEICESTER FOREST EAST LEICESTER LE3 3AW

Documents

Documents
Date Category Description Pages
23 Oct 2024 officers Appointment of director (Mr Matthew James Johanson) 2 Buy now
12 Oct 2024 accounts Annual Accounts 10 Buy now
12 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 104 Buy now
12 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
12 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
19 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2023 officers Appointment of director (Mr Robert Laszlo Rostas) 2 Buy now
31 Oct 2023 officers Appointment of director (Mr Babak Fardaghaie) 2 Buy now
25 Oct 2023 accounts Annual Accounts 10 Buy now
25 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 41 Buy now
25 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
25 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 officers Termination of appointment of director (Richard Gary Piper) 1 Buy now
06 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2023 officers Termination of appointment of director (Philip David Coles) 1 Buy now
27 Feb 2023 officers Appointment of director (Mr Thomas Gray) 2 Buy now
27 Feb 2023 officers Appointment of director (Mr Stuart Abbs) 2 Buy now
07 Jan 2023 accounts Annual Accounts 11 Buy now
15 Dec 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Oct 2022 officers Termination of appointment of director (Kev Tonge) 1 Buy now
03 Oct 2022 officers Termination of appointment of director (Guy Anderson) 1 Buy now
03 Oct 2022 officers Termination of appointment of secretary (Guy Anderson) 1 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2022 officers Termination of appointment of director (Nicholas Stewart Hutt) 1 Buy now
09 May 2022 officers Termination of appointment of director (Ian Norman Elliot) 1 Buy now
09 May 2022 officers Termination of appointment of director (Gary Corrigan) 1 Buy now
13 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2021 mortgage Registration of a charge 53 Buy now
10 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Sep 2021 capital Notice of name or other designation of class of shares 2 Buy now
28 Jul 2021 accounts Annual Accounts 13 Buy now
19 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2021 incorporation Memorandum Articles 11 Buy now
26 Feb 2021 resolution Resolution 4 Buy now
15 Feb 2021 officers Appointment of director (Mr Richard Gary Piper) 2 Buy now
15 Feb 2021 officers Appointment of director (Mr Kev Tonge) 2 Buy now
15 Feb 2021 officers Appointment of director (Mr Gary Corrigan) 2 Buy now
15 Feb 2021 officers Appointment of director (Mr Phil Coles) 2 Buy now
15 Feb 2021 officers Termination of appointment of director (Alexander Simon Warwick) 1 Buy now
15 Feb 2021 officers Termination of appointment of director (Christopher Alan Darlington) 1 Buy now
15 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Feb 2021 mortgage Statement of satisfaction of a charge 2 Buy now
03 Feb 2021 mortgage Registration of a charge 7 Buy now
01 Feb 2021 mortgage Registration of a charge 15 Buy now
29 Jan 2021 mortgage Registration of a charge 13 Buy now
25 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2020 accounts Annual Accounts 14 Buy now
30 Jun 2020 officers Termination of appointment of director (Michael Alexander Shelbourne) 1 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 accounts Annual Accounts 14 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Dec 2018 officers Appointment of director (Mr Christopher Alan Darlington) 2 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 11 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Oct 2017 accounts Annual Accounts 14 Buy now
27 Apr 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Apr 2017 capital Notice of name or other designation of class of shares 2 Buy now
20 Apr 2017 resolution Resolution 8 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Oct 2016 accounts Annual Accounts 7 Buy now
25 Nov 2015 annual-return Annual Return 8 Buy now
13 Oct 2015 accounts Annual Accounts 7 Buy now
11 May 2015 mortgage Registration of a charge 42 Buy now
13 Nov 2014 annual-return Annual Return 6 Buy now
04 Nov 2014 officers Appointment of director (Mr Nicholas Stewart Hutt) 2 Buy now
04 Nov 2014 officers Appointment of director (Mr Guy Anderson) 2 Buy now
04 Nov 2014 officers Appointment of director (Michael Alexander Shelbourne) 2 Buy now
08 Oct 2014 accounts Annual Accounts 7 Buy now
11 Apr 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Apr 2014 capital Notice of name or other designation of class of shares 2 Buy now
11 Apr 2014 resolution Resolution 3 Buy now
08 Nov 2013 annual-return Annual Return 6 Buy now
19 Sep 2013 accounts Annual Accounts 8 Buy now
13 Nov 2012 annual-return Annual Return 6 Buy now
13 Nov 2012 officers Change of particulars for director (Ian Norman Elliot) 2 Buy now
15 Oct 2012 officers Appointment of secretary (Mr Guy Anderson) 1 Buy now
10 Oct 2012 officers Termination of appointment of secretary (Ian Elliot) 1 Buy now
03 Oct 2012 accounts Annual Accounts 8 Buy now
22 Nov 2011 annual-return Annual Return 6 Buy now
22 Nov 2011 officers Change of particulars for director (Ian Norman Elliot) 2 Buy now
22 Nov 2011 officers Change of particulars for secretary (Ian Norman Elliot) 1 Buy now
20 Sep 2011 accounts Annual Accounts 8 Buy now
21 Jul 2011 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jul 2011 resolution Resolution 1 Buy now
13 Jul 2011 change-of-name Change Of Name Notice 2 Buy now
25 Nov 2010 annual-return Annual Return 7 Buy now
05 Oct 2010 accounts Annual Accounts 8 Buy now
12 Nov 2009 annual-return Annual Return 8 Buy now
11 Nov 2009 address Move Registers To Sail Company 1 Buy now