NICOLAS JAMES HOLDINGS LIMITED

05680246
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ

Documents

Documents
Date Category Description Pages
06 Jan 2025 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 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
01 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Dec 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
01 Dec 2022 resolution Resolution 1 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2021 mortgage Statement of satisfaction of a charge 1 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
26 May 2021 officers Change of particulars for director (Mr Stuart Andrew Bateman) 2 Buy now
25 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Apr 2021 accounts Annual Accounts 8 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2020 accounts Annual Accounts 8 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
07 Feb 2019 officers Termination of appointment of director (Nicolas James Roach) 1 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 9 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2018 officers Change of particulars for director (Mr Stuart Andrew Bateman) 2 Buy now
10 Jan 2018 officers Change of particulars for director (Mr David Francis Robbins) 2 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 8 Buy now
09 Jan 2018 officers Termination of appointment of secretary (Stuart Andrew Bateman) 1 Buy now
28 Dec 2017 capital Return of Allotment of shares 4 Buy now
06 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2017 gazette Gazette Notice Compulsory 1 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 7 Buy now
28 Jun 2016 change-of-name Certificate Change Of Name Company 3 Buy now
23 Feb 2016 annual-return Annual Return 6 Buy now
23 Feb 2016 officers Change of particulars for secretary (Mr Stuart Andrew Bateman) 1 Buy now
23 Feb 2016 officers Change of particulars for director (Mr Nicolas James Roach) 2 Buy now
23 Feb 2016 officers Change of particulars for director (Mr Stuart Andrew Bateman) 2 Buy now
09 Feb 2016 accounts Annual Accounts 29 Buy now
16 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Jan 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Jan 2016 resolution Resolution 10 Buy now
12 Jan 2016 officers Termination of appointment of director (Richard Adrian Jones) 1 Buy now
12 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
20 May 2015 accounts Annual Accounts 28 Buy now
14 Apr 2015 annual-return Annual Return 6 Buy now
03 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2014 officers Appointment of director (Mr David Robbins) 2 Buy now
24 Mar 2014 officers Appointment of director (Mr Nicolas James Roach) 2 Buy now
04 Feb 2014 mortgage Registration of a charge 26 Buy now
27 Jan 2014 annual-return Annual Return 4 Buy now
10 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2013 mortgage Registration of a charge 22 Buy now
17 Dec 2013 capital Return of Allotment of shares 3 Buy now
07 Nov 2013 capital Return of Allotment of shares 3 Buy now
29 Oct 2013 resolution Resolution 2 Buy now
07 Oct 2013 accounts Annual Accounts 24 Buy now
05 Sep 2013 mortgage Statement of satisfaction of a charge 2 Buy now
04 Feb 2013 annual-return Annual Return 4 Buy now
05 Oct 2012 accounts Annual Accounts 23 Buy now
27 Sep 2012 officers Appointment of director (Mr Richard Adrian Jones) 2 Buy now
27 Sep 2012 officers Termination of appointment of director (Nicolas Roach) 1 Buy now
12 Sep 2012 officers Change of particulars for director (Mr Stuart Andrew Bateman) 2 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
31 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Feb 2012 annual-return Annual Return 5 Buy now
06 Apr 2011 accounts Annual Accounts 22 Buy now
03 Mar 2011 accounts Annual Accounts 23 Buy now
01 Mar 2011 annual-return Annual Return 5 Buy now
18 Jan 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jan 2011 gazette Gazette Notice Compulsary 1 Buy now
21 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Mar 2010 annual-return Annual Return 5 Buy now
01 Mar 2010 officers Change of particulars for director (Nicolas James Roach) 2 Buy now
18 Dec 2009 officers Appointment of director (Stuart Andrew Bateman) 2 Buy now
05 Nov 2009 accounts Annual Accounts 14 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 Mar 2009 accounts Annual Accounts 6 Buy now
11 Feb 2009 annual-return Return made up to 19/01/09; full list of members 3 Buy now
04 Nov 2008 address Registered office changed on 04/11/2008 from 25 connaught square london W2 2BE 1 Buy now
08 Oct 2008 accounts Annual Accounts 6 Buy now
15 Feb 2008 annual-return Return made up to 19/01/08; full list of members 2 Buy now
25 Jan 2008 resolution Resolution 2 Buy now
25 Jan 2008 capital Declaration of assistance for shares acquisition 6 Buy now
28 Aug 2007 capital Declaration of assistance for shares acquisition 5 Buy now
28 Aug 2007 capital Declaration of assistance for shares acquisition 5 Buy now
28 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jun 2007 accounts Accounting reference date shortened from 31/01/07 to 31/12/06 1 Buy now
08 Jun 2007 address Registered office changed on 08/06/07 from: river house 33B wharf hill winchester hampshire SO23 9NQ 1 Buy now
26 Feb 2007 annual-return Return made up to 19/01/07; full list of members 6 Buy now
24 Jan 2007 miscellaneous Statement Of Affairs 9 Buy now
24 Jan 2007 capital Ad 27/11/06--------- £ si 2200000@1 2 Buy now
20 Dec 2006 miscellaneous Statement Of Affairs 9 Buy now
20 Dec 2006 capital Ad 27/11/06--------- £ si 2200000@1=2200000 £ ic 1/2200001 2 Buy now