NICHOLAS ANTHONY GROUP LIMITED


Registered number: 03308567
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Name: NICHOLAS ANTHONY GROUP LIMITED
NICHOLAS ANTHONY GROUP LTD
Address: 43-45 LONDON ROAD, LEXDEN, COLCHESTER, ESSEX, CO3 9AJ
Incorporation Date: 1997-01-28

Company status: Active


Company Documents

date name form type
2022-03-11 CESSATION OF DARLENE WINIFRED NICHOLAS AS A PSC PSC07
2022-09-30 31/12/21 TOTAL EXEMPTION FULL AA
2022-04-25 CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES CS01
2021-03-22 CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES CS01
2021-12-23 31/12/20 TOTAL EXEMPTION FULL AA
2020-04-30 01/12/18 STATEMENT OF CAPITAL GBP 484200 SH01
2020-05-04 PSC'S CHANGE OF PARTICULARS / MR DARLENE WINIFRED NICHOLAS / 01/12/2018 PSC04
2020-12-23 31/12/19 TOTAL EXEMPTION FULL AA
2020-05-04 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES CS01
2020-04-30 PSC'S CHANGE OF PARTICULARS / MR DARLENE WINIFRED NICHOLAS / 01/12/2018 PSC04
2019-05-01 PSC'S CHANGE OF PARTICULARS / MR DARLENE WINIFRED NICHOLAS / 01/05/2019 PSC04
2019-05-01 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY KEITH NICHOLAS / 01/05/2019 CH01
2019-05-01 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES CS01
2019-05-01 PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN NICHOLAS / 01/05/2019 PSC04
2019-05-01 CESSATION OF SIMON JOHN LECOMBER AS A PSC PSC07
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-05-01 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOHN NICHOLAS / 01/05/2019 CH03
2019-05-01 PSC'S CHANGE OF PARTICULARS / MR TONY KEITH NICHOLAS / 01/05/2019 PSC04
2019-05-01 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN NICHOLAS / 01/05/2019 CH01
2018-09-24 31/12/17 TOTAL EXEMPTION FULL AA
2018-03-28 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES CS01
2017-05-02 31/12/16 TOTAL EXEMPTION FULL AA
2017-03-21 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES CS01
2016-03-24 11/03/16 FULL LIST AR01
2016-08-08 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-05 DIRECTOR'S CHANGE OF PARTICULARS / TONY KEITH NICHOLAS / 02/09/2016 CH01
2016-11-23 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN LECOMBER / 23/11/2016 CH01
2015-09-11 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-13 28/01/15 FULL LIST AR01
2015-03-11 11/03/15 FULL LIST AR01
2014-07-18 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-12 28/01/14 FULL LIST AR01
2014-04-01 RETURN OF PURCHASE OF OWN SHARES SH03
2013-02-08 28/01/13 FULL LIST AR01
2013-08-22 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-30 SECRETARY'S CHANGE OF PARTICULARS / KEVIN NICHOLAS / 30/01/2012 CH03
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-30 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NICHOLAS / 30/01/2012 CH01
2012-01-30 28/01/12 FULL LIST AR01
2012-03-19 PREVEXT FROM 31/10/2011 TO 31/12/2011 AA01
2011-03-10 28/01/11 FULL LIST AR01
2011-04-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-11-03 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 AAMD
2011-02-18 PREVSHO FROM 31/12/2010 TO 31/10/2010 AA01
2011-07-29 31/10/10 TOTAL EXEMPTION SMALL AA
2010-09-24 APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS TM01
2010-03-15 28/01/10 FULL LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-15 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LECOMBER / 28/01/2010 CH01
2010-03-15 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NICHOLAS / 28/01/2010 CH01
2010-03-15 DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS / 28/01/2010 CH01
2009-02-23 LOCATION OF REGISTER OF MEMBERS 353
2009-02-23 REGISTERED OFFICE CHANGED ON 23/02/2009 FROM43-45 LONDON ROADLEXDENCOLCHESTERESSEXCO3 5AJ 287
2009-02-23 LOCATION OF DEBENTURE REGISTER 190
2009-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-02-24 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS 363a
2008-02-29 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS 363a
2008-09-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2007-11-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-02-22 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS 363a

Last update: 2024-12-04 06:01:28