AD01 |
Registered office address changed from 1 Sage Walk Tiptree Colchester CO5 0AR to Juniper House the Drive Warley Hill Business Park Brentwood CM13 3BE on 2017-03-31
filed on: 31st, March 2017
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address |
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(2 pages)
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AA |
Total exemption small company accounts data made up to 2015-02-28
filed on: 6th, December 2015
|
accounts |
Free Download
(4 pages)
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AR01 |
Annual return made up to 2015-10-14 with full list of members
filed on: 20th, October 2015
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annual return |
Free Download
(4 pages)
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SH01 |
Statement of Capital on 2015-10-20: 100.00 GBP
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capital |
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AD01 |
Registered office address changed from 12 Burnell Gate Springfield Chelmsford Essex CM1 6ED to 1 Sage Walk Tiptree Colchester CO5 0AR on 2015-10-20
filed on: 20th, October 2015
|
address |
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(1 page)
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AA |
Total exemption small company accounts data made up to 2014-02-28
filed on: 2nd, December 2014
|
accounts |
Free Download
(4 pages)
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AR01 |
Annual return made up to 2014-10-14 with full list of members
filed on: 23rd, November 2014
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annual return |
Free Download
(4 pages)
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SH01 |
Statement of Capital on 2014-11-23: 100.00 GBP
|
capital |
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AAMD |
Amended accounts made up to 2012-02-29
filed on: 25th, March 2014
|
accounts |
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(6 pages)
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AA |
Total exemption small company accounts data made up to 2013-02-28
filed on: 27th, November 2013
|
accounts |
Free Download
(4 pages)
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AR01 |
Annual return made up to 2013-10-14 with full list of members
filed on: 30th, October 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-02-29
filed on: 30th, November 2012
|
accounts |
Free Download
(4 pages)
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AR01 |
Annual return made up to 2012-10-14 with full list of members
filed on: 28th, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-02-28
filed on: 20th, January 2012
|
accounts |
Free Download
(4 pages)
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AR01 |
Annual return made up to 2011-10-14 with full list of members
filed on: 18th, October 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-02-28
filed on: 2nd, February 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2010-10-14 with full list of members
filed on: 24th, November 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-02-28
filed on: 9th, November 2009
|
accounts |
Free Download
(4 pages)
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CH01 |
On 2009-10-21 director's details were changed
filed on: 21st, October 2009
|
officers |
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(2 pages)
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AR01 |
Annual return made up to 2009-10-14 with full list of members
filed on: 21st, October 2009
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return made up to 2009-02-09
filed on: 9th, February 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-02-29
filed on: 30th, December 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to 2008-12-22
filed on: 22nd, December 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-02-28
filed on: 2nd, January 2008
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-02-28
filed on: 2nd, January 2008
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2006-02-28
filed on: 7th, December 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2006-02-28
filed on: 7th, December 2006
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return made up to 2006-11-24
filed on: 24th, November 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to 2006-11-24
filed on: 24th, November 2006
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2005-02-28
filed on: 6th, February 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2005-02-28
filed on: 6th, February 2006
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return made up to 2005-11-16
filed on: 16th, November 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to 2005-11-16
filed on: 16th, November 2005
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 11/11/05 from: 44-54 orsett road grays essex RM17 5ED
filed on: 11th, November 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 11/11/05 from: 44-54 orsett road grays essex RM17 5ED
filed on: 11th, November 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 23/11/04 from: 44-45 orsett road grays essex RM17 5ED
filed on: 23rd, November 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 23/11/04 from: 44-45 orsett road grays essex RM17 5ED
filed on: 23rd, November 2004
|
address |
Free Download
(1 page)
|
363s |
Annual return made up to 2004-11-23
filed on: 23rd, November 2004
|
annual return |
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/10/04 to 28/02/05
filed on: 23rd, November 2004
|
accounts |
Free Download
(1 page)
|
363s |
Annual return made up to 2004-11-23
filed on: 23rd, November 2004
|
annual return |
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/10/04 to 28/02/05
filed on: 23rd, November 2004
|
accounts |
Free Download
(1 page)
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88(2)R |
Alloted 99 shares on 2004-09-24. Value of each share 1 £, total number of shares: 100.
filed on: 12th, October 2004
|
capital |
Free Download
(3 pages)
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88(2)R |
Alloted 99 shares on 2004-09-24. Value of each share 1 £, total number of shares: 100.
filed on: 12th, October 2004
|
capital |
Free Download
(3 pages)
|
287 |
Registered office changed on 12/10/04 from: ground flr, boundary hse 4 county place new london road chelmsford essex CM2 0RP
filed on: 12th, October 2004
|
address |
Free Download
(1 page)
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287 |
Registered office changed on 12/10/04 from: ground flr, boundary hse 4 county place new london road chelmsford essex CM2 0RP
filed on: 12th, October 2004
|
address |
Free Download
(1 page)
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CERTNM |
Company name changed nicholson retail LIMITEDcertificate issued on 26/01/04
filed on: 26th, January 2004
|
change of name |
Free Download
(2 pages)
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CERTNM |
Company name changed nicholson retail LIMITEDcertificate issued on 26/01/04
filed on: 26th, January 2004
|
change of name |
Free Download
(2 pages)
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288b |
On 2003-12-31 Director resigned
filed on: 31st, December 2003
|
officers |
Free Download
(1 page)
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288b |
On 2003-12-31 Secretary resigned
filed on: 31st, December 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003-12-31 Secretary resigned
filed on: 31st, December 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003-12-31 Director resigned
filed on: 31st, December 2003
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to 2003-12-22
filed on: 22nd, December 2003
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to 2003-12-22
filed on: 22nd, December 2003
|
annual return |
Free Download
(6 pages)
|
288a |
On 2003-12-22 New director appointed
filed on: 22nd, December 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003-12-22 New director appointed
filed on: 22nd, December 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003-12-22 New secretary appointed
filed on: 22nd, December 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003-12-22 New secretary appointed
filed on: 22nd, December 2003
|
officers |
Free Download
(2 pages)
|
AA |
Accounts made up to 2003-10-31
filed on: 25th, November 2003
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts made up to 2003-10-31
filed on: 25th, November 2003
|
accounts |
Free Download
(5 pages)
|
288a |
On 2003-10-08 New secretary appointed
filed on: 8th, October 2003
|
officers |
Free Download
(2 pages)
|
288b |
On 2003-10-08 Director resigned
filed on: 8th, October 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003-10-08 Secretary resigned
filed on: 8th, October 2003
|
officers |
Free Download
(1 page)
|
288a |
On 2003-10-08 New secretary appointed
filed on: 8th, October 2003
|
officers |
Free Download
(2 pages)
|
288b |
On 2003-10-08 Secretary resigned
filed on: 8th, October 2003
|
officers |
Free Download
(1 page)
|
288a |
On 2003-10-08 New director appointed
filed on: 8th, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003-10-08 New director appointed
filed on: 8th, October 2003
|
officers |
Free Download
(2 pages)
|
288b |
On 2003-10-08 Director resigned
filed on: 8th, October 2003
|
officers |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 14th, October 2002
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 14th, October 2002
|
incorporation |
Free Download
(16 pages)
|