NICOLYN HOLDINGS LIMITED


Registered number: 00640980
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Name: NICOLYN HOLDINGS LIMITED
NICOLYN HOLDINGS LTD
Address: ACORN HOUSE, 33 CHURCHFIELD ROAD, LONDON, W3 6AY
Incorporation Date: 1959-11-02

Company status: Active


Free Annual Reports

date name view report
2017-04-05 Financial report - 2017-04-05 view
2018-04-05 Financial report - 2018-04-05 view
2018-04-05 Financial report - 2018-04-05 view

Company Documents

date name form type
2020-08-18 CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES CS01
2019-12-03 05/04/19 TOTAL EXEMPTION FULL AA
2019-04-29 DIRECTOR APPOINTED KIERAN STEPHEN MARKHAM AP01
2019-09-23 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES CS01
2018-08-15 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES CS01
2018-10-30 05/04/18 TOTAL EXEMPTION FULL AA
2017-11-29 05/04/17 TOTAL EXEMPTION FULL AA
2017-08-29 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES CS01
2016-11-14 05/04/16 TOTAL EXEMPTION SMALL AA
2016-08-16 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES CS01
2015-08-25 05/04/15 TOTAL EXEMPTION SMALL AA
2015-08-26 APPOINTMENT TERMINATED, DIRECTOR LYNNE GOODMAN TM01
2015-09-01 SECRETARY APPOINTED MR RICHARD ERIC GREENING AP03
2015-10-01 11/09/15 FULL LIST AR01
2015-09-01 APPOINTMENT TERMINATED, SECRETARY NICOLA GOODMAN TM02
2014-12-17 05/04/14 TOTAL EXEMPTION SMALL AA
2014-09-16 11/09/14 FULL LIST AR01
2013-09-12 11/09/13 FULL LIST AR01
2013-12-20 05/04/13 TOTAL EXEMPTION SMALL AA
2012-12-11 05/04/12 TOTAL EXEMPTION SMALL AA
2012-09-17 11/09/12 FULL LIST AR01
2011-12-21 05/04/11 TOTAL EXEMPTION SMALL AA
2011-10-25 11/09/11 FULL LIST AR01
2011-01-12 05/04/10 TOTAL EXEMPTION FULL AA
2010-09-24 11/09/10 FULL LIST AR01
2010-08-25 APPOINTMENT TERMINATED, DIRECTOR MARY GOODMAN TM01
2009-09-29 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS 363a
2009-01-14 05/04/08 TOTAL EXEMPTION FULL AA
2009-09-18 05/04/09 TOTAL EXEMPTION FULL AA
2008-10-07 RETURN MADE UP TO 11/09/08; NO CHANGE OF MEMBERS 363s
2007-10-15 RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS 363s
2007-09-03 FULL ACCOUNTS MADE UP TO 05/04/07 AA
2006-10-25 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS 363s
2006-10-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 AA
2005-09-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 AA
2005-09-19 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS 363s
2004-09-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 AA
2004-09-27 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS 363s
2003-04-05 REGISTERED OFFICE CHANGED ON 05/04/03 FROM:LANMOR HOUSE370/386 HIGH ROAD,WEMBLEY,MIDDLESEX HA9 6AX 287
2003-10-04 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS 363s
2003-05-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 AA
2002-09-20 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS 363s
2002-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 AA
2001-10-04 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS 363s
2001-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 AA
2001-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 AA
2000-09-21 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS 363s
1999-08-11 DIRECTOR'S PARTICULARS CHANGED 288c
1999-08-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 AA
1999-09-27 RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS 363s
1998-09-30 RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS 363s
1998-04-18 DIRECTOR RESIGNED 288b
1998-07-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 AA
1997-10-07 SECRETARY RESIGNED 288b
1997-10-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 AA
1997-09-26 RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS 363s
1997-10-07 NEW SECRETARY APPOINTED 288a
1996-08-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 AA
1996-09-24 RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS 363s
1995-09-19 RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS 363s

Last update: 2020-09-01 14:36:49