| Name: |
NICK HANCOCK LIMITED
NICK HANCOCK LTD |
| Address: | 54 SUN STREET, WALTHAM ABBEY, ENGLAND, EN9 1EL |
| Incorporation Date: | 2004-06-14 |
| date | name | form type |
| 2022-05-24 | FIRST GAZETTE | GAZ1 |
| 2022-08-09 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-07-15 | CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES | CS01 |
| 2020-08-23 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | CS01 |
| 2020-03-31 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-22 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | CS01 |
| 2019-03-29 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-01 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | CS01 |
| 2018-03-28 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-25 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MARK HANCOCK | PSC01 |
| 2017-03-30 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-26 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM63A TOLLINGTON PARKLONDONN4 3QWENGLAND | AD01 |
| 2017-07-25 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES | CS01 |
| 2016-06-06 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-25 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM17 OVANNA MEWS 19A BUCKINGHAM ROADLONDONN1 4EY | AD01 |
| 2016-07-25 | 14/06/16 FULL LIST | AR01 |
| 2015-07-16 | 14/06/15 FULL LIST | AR01 |
| 2015-03-31 | 30/06/14 TOTAL EXEMPTION FULL | AA |
| 2014-07-25 | 14/06/14 FULL LIST | AR01 |
| 2014-03-26 | 30/06/13 TOTAL EXEMPTION FULL | AA |
| 2013-06-30 | 14/06/13 FULL LIST | AR01 |
| 2012-03-29 | 30/06/11 TOTAL EXEMPTION FULL | AA |
| 2012-11-04 | 30/06/12 TOTAL EXEMPTION FULL | AA |
| 2012-07-27 | 14/06/12 FULL LIST | AR01 |
| 2011-03-31 | 30/06/10 TOTAL EXEMPTION FULL | AA |
| 2011-08-01 | 14/06/11 FULL LIST | AR01 |
| 2010-07-05 | 14/06/10 FULL LIST | AR01 |
| 2010-07-05 | APPOINTMENT TERMINATED, SECRETARY BBS BERRYWOOD BUSINESS SERVICES | TM02 |
| 2010-03-04 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROMBERRYWOOD THE STUDIO WINTERSHILL HALLDURLEYSOUTHAMPTONHAMPSHIRESO32 2AL | AD01 |
| 2010-03-31 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-05 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK HANCOCK / 06/04/2010 | CH01 |
| 2010-03-17 | CHANGE OF REGISTERED OFFICE ADDRESS 23/02/2010 | RES13 |
| 2010-04-06 | COMPANY NAME CHANGED INTERACTIVE FUTURE LIMITEDCERTIFICATE ISSUED ON 06/04/10 | CERTNM |
| 2009-04-13 | REGISTERED OFFICE CHANGED ON 13/04/2009 FROMBERRYWOOD, HILLSONS HOUSE BOTTINGS INDUSTRIAL ESTATECURDRIDGESOUTHAMPTONHAMPSHIRESO30 2DYUNITED KINGDOM | 287 |
| 2009-05-01 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-09 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-13 | REGISTERED OFFICE CHANGED ON 13/04/2009 FROMBERRYWOOD THE STUDIO WINTERSHILL HALLDURLEYSOUTHAMPTONHAMPSHIRESO32 2ALUNITED KINGDOM | 287 |
| 2009-04-21 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROMTHE STUDIO WINTERSHILL HALLDURLEYSOUTHAMPTONHAMPSHIRESO32 2AL | 287 |
| 2008-04-08 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM27 FAWN CRESCENTHEDGE ENDSOUTHAMPTONSO30 2QD | 287 |
| 2008-07-17 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-21 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROMHILLSONS HOUSE HILLSONS ROAD BOTTINGS IND ESTBOTLEYSOUTHAMPTONHAMPSHIRESO30 2GE | 287 |
| 2008-06-25 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROMBERRYWOOD, HILLSONS HOUSE HILLSONS ROADBOTTINGS INDUSTRIAL ESTATEBOTLEYHAMPSHIRESO30 2GEUNITED KINGDOM | 287 |
| 2008-04-29 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-17 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-17 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-06-28 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM:18 TELFORD GARDENS, HEDGE ENDSOUTHAMPTONHAMPSHIRESO30 2TG | 287 |
| 2007-07-17 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-05-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-07-17 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM:27 FAWN CRESCENTHEDGE ENDSOUTHAMPTONSO30 2QD | 287 |
| 2007-07-17 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-06-28 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-05-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-07-17 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-30 | NEW SECRETARY APPOINTED | 288a |
| 2005-08-30 | SECRETARY RESIGNED | 288b |
| 2005-08-30 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM:NICHOLAS HANCOCOKSTUDIO67, 77 BEAK STREETSOHOLONDON W1F 9DB | 287 |
| 2005-08-30 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-08-30 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | 363a |
| 2004-10-11 | NEW SECRETARY APPOINTED | 288a |
Last update: 2022-09-29 13:42:10