NICOLIAN HOLIDAYS LIMITED

The Innocents The Innocents, Oxfordshire, OX10 6JR
StatusACTIVE
Company No.03233414
CategoryPrivate Limited Company
Incorporated02 Aug 1996
Age27 years, 9 months, 30 days
JurisdictionEngland Wales

SUMMARY

NICOLIAN HOLIDAYS LIMITED is an active private limited company with number 03233414. It was incorporated 27 years, 9 months, 30 days ago, on 02 August 1996. The company address is The Innocents The Innocents, Oxfordshire, OX10 6JR.



Company Fillings

Accounts with accounts type total exemption full

Date: 31 Jan 2024

Action Date: 31 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-12-31

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Confirmation statement with no updates

Date: 02 Aug 2023

Action Date: 02 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-02

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Accounts with accounts type total exemption full

Date: 10 Feb 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 02 Aug 2022

Action Date: 02 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-02

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Accounts with accounts type total exemption full

Date: 14 Feb 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 02 Aug 2021

Action Date: 02 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-02

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Accounts with accounts type total exemption full

Date: 03 Feb 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 03 Aug 2020

Action Date: 02 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-02

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Accounts with accounts type total exemption full

Date: 18 Mar 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 05 Aug 2019

Action Date: 02 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-02

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Accounts with accounts type total exemption full

Date: 13 Feb 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 02 Aug 2018

Action Date: 02 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-02

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Accounts with accounts type total exemption full

Date: 03 Mar 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 07 Aug 2017

Action Date: 02 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-02

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Accounts with accounts type micro entity

Date: 02 Mar 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 08 Aug 2016

Action Date: 02 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-02

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Accounts with accounts type total exemption small

Date: 03 Mar 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 04 Aug 2015

Action Date: 02 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-02

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Accounts with accounts type total exemption small

Date: 18 Feb 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 04 Aug 2014

Action Date: 02 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-02

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Accounts with accounts type total exemption small

Date: 27 Feb 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 02 Aug 2013

Action Date: 02 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-02

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Accounts with accounts type total exemption small

Date: 25 Feb 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 02 Aug 2012

Action Date: 02 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-02

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Accounts with accounts type total exemption small

Date: 05 Mar 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 11 Aug 2011

Action Date: 02 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-02

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Accounts with accounts type total exemption small

Date: 06 Apr 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 18 Aug 2010

Action Date: 02 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-02

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Change person director company with change date

Date: 18 Aug 2010

Action Date: 01 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-01

Officer name: Nicolette Mary Glyn

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Accounts with accounts type total exemption small

Date: 31 Mar 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Legacy

Date: 31 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 02/08/09; full list of members

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Accounts with accounts type total exemption small

Date: 20 Mar 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 27 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 02/08/08; full list of members

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Accounts with accounts type total exemption small

Date: 10 Apr 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 21 Aug 2007

Category: Annual-return

Type: 363s

Description: Return made up to 02/08/07; full list of members

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Accounts with accounts type total exemption full

Date: 01 Apr 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 14 Aug 2006

Category: Annual-return

Type: 363s

Description: Return made up to 02/08/06; full list of members

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Accounts with accounts type total exemption small

Date: 28 Mar 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 26 Sep 2005

Category: Annual-return

Type: 363s

Description: Return made up to 02/08/05; full list of members

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Accounts with accounts type total exemption small

Date: 04 Mar 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 10 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 02/08/04; full list of members

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Accounts with accounts type total exemption small

Date: 16 Mar 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 13 Aug 2003

Category: Annual-return

Type: 363s

Description: Return made up to 02/08/03; full list of members

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Accounts with accounts type total exemption small

Date: 22 Mar 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 05 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 02/08/02; full list of members

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Accounts with accounts type total exemption small

Date: 13 Mar 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 08 Aug 2001

Category: Annual-return

Type: 363s

Description: Return made up to 02/08/01; full list of members

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Accounts with accounts type small

Date: 06 Mar 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 04 Aug 2000

Category: Annual-return

Type: 363s

Description: Return made up to 02/08/00; full list of members

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Legacy

Date: 04 Aug 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type small

Date: 29 Mar 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 05 Aug 1999

Category: Annual-return

Type: 363s

Description: Return made up to 02/08/99; no change of members

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Accounts with accounts type small

Date: 23 Mar 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 30 Jul 1998

Category: Annual-return

Type: 363s

Description: Return made up to 02/08/98; full list of members

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Accounts with accounts type small

Date: 08 May 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 14 Aug 1997

Category: Annual-return

Type: 363s

Description: Return made up to 02/08/97; full list of members

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Legacy

Date: 20 May 1997

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/08/97 to 31/12/97

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Legacy

Date: 02 Mar 1997

Category: Capital

Type: 88(2)R

Description: Ad 17/02/97--------- £ si 360000@1=360000 £ ic 1/360001

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Memorandum articles

Date: 02 Dec 1996

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 02 Dec 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 02 Dec 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 02 Dec 1996

Category: Capital

Type: 123

Description: £ nc 1000/500000 19/11/96

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Resolution

Date: 02 Dec 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 18 Nov 1996

Category: Address

Type: 287

Description: Registered office changed on 18/11/96 from: 12 york place leeds LS1 2DS

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Legacy

Date: 18 Nov 1996

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 18 Nov 1996

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 18 Nov 1996

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 18 Nov 1996

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 18 Nov 1996

Category: Officers

Type: 288a

Description: New director appointed

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Certificate change of name company

Date: 14 Nov 1996

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed propellorblade LIMITED\certificate issued on 15/11/96

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Incorporation company

Date: 02 Aug 1996

Category: Incorporation

Type: NEWINC

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