ROBERT NICHOLAS LIMITED
| Status | ACTIVE |
| Company No. | 08612195 |
| Category | Private Limited Company |
| Incorporated | 16 Jul 2013 |
| Age | 10 years, 11 months |
| Jurisdiction | England Wales |
SUMMARY
ROBERT NICHOLAS LIMITED is an active private limited company with number 08612195. It was incorporated 10 years, 11 months ago, on 16 July 2013. The company address is Office 27 Base Innovation Centre Broxhead House Office 27 Base Innovation Centre Broxhead House, Bordon, GU35 0FX, England.
Company Fillings
Change account reference date company previous extended
Date: 28 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 23 Aug 2023
Action Date: 16 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jun 2023
Action Date: 26 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-26
Charge number: 086121950004
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Mortgage satisfy charge full
Date: 10 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086121950002
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2023
Action Date: 06 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086121950003
Charge creation date: 2023-02-06
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2022
Action Date: 21 Nov 2022
Category: Address
Type: AD01
New address: Office 27 Base Innovation Centre Broxhead House 60 Barbados Road Bordon GU35 0FX
Old address: Unit 5E, Blacknest Industrial Estate Blacknest Road Blacknest Alton GU34 4PX England
Change date: 2022-11-21
Documents
Change person director company with change date
Date: 23 Aug 2022
Action Date: 19 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-19
Officer name: Mr Robert Nicholas Thallon
Documents
Change to a person with significant control
Date: 23 Aug 2022
Action Date: 19 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Robert Nicholas Thallon
Change date: 2022-08-19
Documents
Change to a person with significant control
Date: 23 Aug 2022
Action Date: 19 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Lucy Thallon
Change date: 2022-08-19
Documents
Confirmation statement with no updates
Date: 18 Jul 2022
Action Date: 16 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jun 2022
Action Date: 15 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086121950002
Charge creation date: 2022-06-15
Documents
Accounts with accounts type total exemption full
Date: 07 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 20 Jul 2021
Action Date: 16 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-16
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2021
Action Date: 12 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086121950001
Charge creation date: 2021-03-12
Documents
Confirmation statement with no updates
Date: 16 Jul 2020
Action Date: 16 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-16
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Address
Type: AD01
Old address: Unit 5E Blacnest Industrial Estate Blacknest Road Blacknest Alton GU34 4PX England
New address: Unit 5E, Blacknest Industrial Estate Blacknest Road Blacknest Alton GU34 4PX
Change date: 2020-03-02
Documents
Accounts with accounts type micro entity
Date: 02 Dec 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2019
Action Date: 12 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-12
Old address: Pentland Farley Heath Albury Guildford Surrey GU5 9EW
New address: Unit 5E Blacnest Industrial Estate Blacknest Road Blacknest Alton GU34 4PX
Documents
Confirmation statement with no updates
Date: 24 Jul 2019
Action Date: 16 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-16
Documents
Accounts with accounts type micro entity
Date: 20 Sep 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2018
Action Date: 16 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-16
Documents
Accounts with accounts type micro entity
Date: 02 Feb 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2017
Action Date: 16 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-16
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 28 Jul 2016
Action Date: 16 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-16
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2015
Action Date: 16 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-16
Documents
Accounts with accounts type total exemption small
Date: 17 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2014
Action Date: 16 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-16
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2014
Action Date: 06 Nov 2014
Category: Address
Type: AD01
Old address: Pentland Farley Heath Albury Guildford Surrey GU5 9EW England
Change date: 2014-11-06
New address: Pentland Farley Heath Albury Guildford Surrey GU5 9EW
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2014
Action Date: 06 Nov 2014
Category: Address
Type: AD01
Old address: 18 Acacia Road Guildford Surrey GU1 1HL
New address: Pentland Farley Heath Albury Guildford Surrey GU5 9EW
Change date: 2014-11-06
Documents
Incorporation company
Date: 16 Jul 2013
Category: Incorporation
Type: NEWINC
Documents
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