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JOHN NICHOLAS REPRODUCTIONS LIMITED

Company number 03963234

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2023 AD01 Registered office address changed from 3 Cecilian Court Cecilian Avenue Worthing West Sussex BN14 8AP England to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 28 December 2023
20 Dec 2023 LIQ01 Declaration of solvency
20 Dec 2023 600 Appointment of a voluntary liquidator
20 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-15
13 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
11 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
14 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
24 May 2022 CS01 Confirmation statement made on 3 April 2022 with updates
09 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2022 MA Memorandum and Articles of Association
17 Jan 2022 CC04 Statement of company's objects
14 Jan 2022 SH10 Particulars of variation of rights attached to shares
14 Jan 2022 SH08 Change of share class name or designation
30 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
20 May 2021 AD01 Registered office address changed from Office 3, the Knoll Business Centre Old Shoreham Road Hove BN3 7GS England to 3 Cecilian Court Cecilian Avenue Worthing West Sussex BN14 8AP on 20 May 2021
18 May 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
12 May 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
13 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
29 Oct 2018 AD01 Registered office address changed from 32 Trafalgar Road Portslade Brighton BN41 1LD England to Office 3, the Knoll Business Centre Old Shoreham Road Hove BN3 7GS on 29 October 2018
26 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
25 Apr 2018 AD01 Registered office address changed from 108 Nevill Avenue Hove East Sussex BN3 7nd to 32 Trafalgar Road Portslade Brighton BN41 1LD on 25 April 2018
21 Sep 2017 AA Total exemption full accounts made up to 31 March 2017