NICKS & COMPANY(TIMBER)LIMITED


Registered number: 00647862
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Name: NICKS & COMPANY(TIMBER)LIMITED
NICKS & COMPANY(TIMBER)LTD
Address: CANADA WHARF, BRISTOL ROAD, GLOUCESTER, GL1 5TE
Incorporation Date: 1960-01-25

Company status: Active


Company Documents

date name form type
2020-04-23 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES CS01
2019-04-04 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES CS01
2019-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 AA
2018-10-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 AA
2018-03-01 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES CS01
2017-11-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 AA
2017-03-02 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES CS01
2016-04-15 21/02/16 FULL LIST AR01
2016-08-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 AA
2016-07-18 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE LYMAN CHARLES BRITTON / 14/07/2016 CH01
2015-09-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 AA
2015-04-21 21/02/15 FULL LIST AR01
2015-01-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 AA
2014-11-26 PREVSHO FROM 31/07/2014 TO 30/04/2014 AA01
2014-05-02 21/02/14 FULL LIST AR01
2014-03-12 31/07/13 TOTAL EXEMPTION SMALL AA
2013-01-24 DIRECTOR APPOINTED MR MICHAEL JOHN BRITTON AP01
2013-02-21 21/02/13 FULL LIST AR01
2013-01-24 31/07/12 TOTAL EXEMPTION SMALL AA
2013-03-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2013-02-21 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE LYMAN CHARLES BRITTON / 15/02/2013 CH01
2013-02-15 DIRECTOR APPOINTED MR CLIVE LYMAN CHARLES BRITTON AP01
2013-03-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2013-01-25 APPOINTMENT TERMINATED, DIRECTOR ROB DRURY-DRYDEN TM01
2013-03-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 MG01
2013-03-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2013-01-30 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2013-02-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 MG01
2012-06-18 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRURY TM01
2012-06-18 DIRECTOR APPOINTED ROB DRURY-DRYDEN AP01
2012-09-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2012-06-18 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DRURY TM01
2012-06-18 21/02/12 FULL LIST AR01
2012-04-30 31/07/11 TOTAL EXEMPTION FULL AA
2011-04-12 31/07/10 TOTAL EXEMPTION SMALL AA
2011-05-06 APPOINTMENT TERMINATED, SECRETARY ANTHONY DRURY TM02
2011-05-06 APPOINTMENT TERMINATED, SECRETARY ANTHONY DRURY TM02
2011-05-18 21/02/11 FULL LIST AR01
2010-02-26 21/02/10 FULL LIST AR01
2010-07-15 31/07/09 TOTAL EXEMPTION SMALL AA
2010-02-26 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE DRURY / 26/02/2010 CH01
2010-02-26 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MCCORMICK / 26/02/2010 CH01
2010-02-26 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KENNETH DRURY / 26/02/2010 CH01
2010-03-11 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2010-03-11 ALTERATION TO MEMORANDUM AND ARTICLES 24/07/2009 RES01
2009-07-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 395
2009-02-24 LOCATION OF REGISTER OF MEMBERS 353
2009-09-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 395
2009-06-01 FULL ACCOUNTS MADE UP TO 31/07/08 AA
2009-02-23 APPOINTMENT TERMINATED DIRECTOR PETER CARTWRIGHT 288b
2009-02-24 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS 363a
2008-03-27 FULL ACCOUNTS MADE UP TO 31/07/07 AA
2008-03-19 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS 363a
2007-03-09 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS 363s
2007-06-07 FULL ACCOUNTS MADE UP TO 31/07/06 AA
2006-03-06 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS 363s
2005-11-29 FULL ACCOUNTS MADE UP TO 31/07/05 AA
2005-06-02 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 AA
2005-02-16 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS 363s
2004-07-15 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-04-30 09:32:22