Nichebox UK Limited

Company Name	Nichebox UK Limited
Director	Consolato Pace
Company Status	Active
Company Number	01384942
Category	Private Limited Company
Incorporation Date	21 August 1978(45 years, 8 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Consolato Pace
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	03 January 2020(41 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Managing Director
Country of Residence	Italy
Correspondence Address	32 Brook Street London W1K 5DH

Director Name	Mrs Jennifer Joy Antonia Mollison
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(13 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 1996)
Role	Company Director
Correspondence Address	15 St Catherine Drive Hartford Northwich Cheshire CW8 2FE

Director Name	Clive Christian
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(13 years, 1 month after company formation)
Appointment Duration	27 years, 8 months (resigned 28 May 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Yalding House Great Portland Street 4th Floor London W1W 6AJ

Secretary Name	Muriel Joyce Winter
Nationality	British
Status	Resigned
Appointed	24 September 1991(13 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 29 July 2005)
Role	Company Director
Correspondence Address	16 Meadow Croft Alsager Stoke On Trent ST7 2QP

Director Name	David Paul Dunkley
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(18 years, 1 month after company formation)
Appointment Duration	19 years, 8 months (resigned 27 May 2016)
Role	Designer
Country of Residence	England
Correspondence Address	76 Brook Street London W1K 5EE

Director Name	Mr Barrie Michael Giblin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2001(22 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Wrenbury Frith Wrenbury Nantwich Cheshire CW5 8HN

Secretary Name	Mr Mark John Adam Garrett
Nationality	British
Status	Resigned
Appointed	29 July 2005(26 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 29 February 2016)
Role	Company Director
Correspondence Address	76 Brook Street London W1K 5EE

Director Name	Mr Andrew James Macfie
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(37 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 28 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Yalding House Great Portland Street 4th Floor London W1W 6AJ

Director Name	Mr Rahan Ahmad Shaheen
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(37 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 28 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Berkeley Street London W1J 8DJ

Director Name	Ms Amy Elizabeth Nelson-Bennett
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2015(37 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 03 January 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	18 Soho Square Mezzanine Floor London W1D 3QL

Director Name	Mr Ahmad Salam
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(37 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Berkeley Street London W1J 8DJ

Secretary Name	Mr David French
Status	Resigned
Appointed	11 February 2016(37 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 December 2016)
Role	Company Director
Correspondence Address	76 Brook Street London W1K 5EE

Secretary Name	Mrs Yvonne Johnson
Status	Resigned
Appointed	20 December 2016(38 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2020)
Role	Company Director
Correspondence Address	18 Soho Square Mezzanine Floor London W1D 3QL

Secretary Name	Ms Guglielmina Boero
Status	Resigned
Appointed	01 February 2020(41 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	76 Brook Street London W1K 5EE

Contact

Website	clive.com

Location

Registered Address	32 Brook Street London W1K 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

92.5k at £1	Clive Christian Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,888,835
Gross Profit	£6,297,751
Net Worth	£6,560,486
Cash	£2,138,660
Current Liabilities	£4,491,623

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	24 September 2023 (6 months, 3 weeks ago)
Next Return Due	8 October 2024 (5 months, 3 weeks from now)

Charges

4 October 1990	Delivered on: 15 October 1990 Satisfied on: 15 September 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21B stanley st, southport merseyside title no ms 198231 & the proceeds of sale thereof with a:-. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 October 1989	Delivered on: 18 October 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security regin scotland 12.10.89 Secured details: All monies due or to become due from the company to the chargee. Particulars: Shop premises k/a 26 haddington place edinburgh comprising front shop & showroom on ground floor, back shop basement display rooms & first floor display rooms. Fully Satisfied
25 July 1986	Delivered on: 30 July 1986 Satisfied on: 15 September 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equtable charge over all f/h & l/h property and the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts a charge by way of legal mortgage and the proceeds of sale thereof 4 old market place altringham cheshire title no gh 343464 2 old market place altringham cheshire. Fully Satisfied
26 February 1986	Delivered on: 14 March 1986 Satisfied on: 19 June 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 & 33 church st, macclesfield & 21 & 23 backwallgate macclesfield. Cheshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 February 1986	Delivered on: 14 March 1986 Satisfied on: 19 June 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 church st, macclesfield & 17 & 19 backwallgate macclesfield.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 January 1985	Delivered on: 18 January 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H dwelling house k/a 11 sneyd ave. Westlands. Newcastle under lyme staffordshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 March 1983	Delivered on: 19 March 1983 Satisfied on: 15 September 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1 and 1A duke street, congleton, cheshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 August 1982	Delivered on: 17 September 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 32 cheshire street, market drayton shropshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 August 2008	Delivered on: 22 August 2008 Satisfied on: 5 November 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Willaston hall and willaston hall west, hall drive, willaston, nantwich by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 August 2000	Delivered on: 2 September 2000 Satisfied on: 5 November 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 5 pillory street nantwich cheshire. Fully Satisfied
21 October 1999	Delivered on: 1 November 1999 Satisfied on: 5 November 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 hospital street nantwich cheshire t/n CH365183. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
15 April 1997	Delivered on: 22 April 1997 Satisfied on: 5 November 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 1/3 pillory street nantwich cheshire t/n CH258433 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
11 September 1980	Delivered on: 26 September 1980 Satisfied on: 15 September 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 68 witton street, northwick, cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 October 2017	Delivered on: 9 October 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

29 September 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
27 September 2023	Director's details changed for Mr Consolato Pace on 22 September 2023 (2 pages)
5 September 2023	Registered office address changed from 76 Brook Street London W1K 5EE England to 32 Brook Street London W1K 5DH on 5 September 2023 (1 page)
11 July 2023	Previous accounting period extended from 29 June 2023 to 30 June 2023 (1 page)
7 July 2023	Full accounts made up to 30 June 2022 (22 pages)
5 October 2022	Confirmation statement made on 24 September 2022 with updates (4 pages)
23 June 2022	Full accounts made up to 30 June 2021 (25 pages)
1 December 2021	Termination of appointment of Guglielmina Boero as a secretary on 30 November 2021 (1 page)
24 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
9 December 2020	Full accounts made up to 30 June 2020 (25 pages)
2 November 2020	Change of name notice (2 pages)
2 November 2020	Resolutions RES15 ‐ Change company name resolution on 2020-10-15 (2 pages)
7 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
22 September 2020	Registered office address changed from 18 Soho Square Mezzanine Floor London W1D 3QL England to 76 Brook Street London W1K 5EE on 22 September 2020 (1 page)
22 July 2020	Change of details for Mr Adalberto Bestetti as a person with significant control on 28 May 2019 (2 pages)
26 June 2020	Group of companies' accounts made up to 30 June 2019 (39 pages)
26 March 2020	Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
2 March 2020	Termination of appointment of Yvonne Johnson as a secretary on 31 January 2020 (1 page)
2 March 2020	Appointment of Ms Guglielmina Boero as a secretary on 1 February 2020 (2 pages)
7 January 2020	Termination of appointment of Amy Elizabeth Nelson-Bennett as a director on 3 January 2020 (1 page)
3 January 2020	Appointment of Mr Consolato Pace as a director on 3 January 2020 (2 pages)
27 December 2019	Full accounts made up to 31 December 2018 (26 pages)
17 December 2019	Compulsory strike-off action has been discontinued (1 page)
12 December 2019	Registered office address changed from Yalding House Great Portland Street 4th Floor London W1W 6AJ England to 18 Soho Square Mezzanine Floor London W1D 3QL on 12 December 2019 (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
1 October 2019	Confirmation statement made on 24 September 2019 with updates (4 pages)
1 October 2019	Notification of Adalberto Bestetti as a person with significant control on 28 May 2019 (2 pages)
23 August 2019	Previous accounting period shortened from 31 December 2019 to 30 June 2019 (1 page)
24 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 July 2019	Statement of capital following an allotment of shares on 22 May 2019 GBP 2,745,798 (3 pages)
11 June 2019	Termination of appointment of Andrew James Macfie as a director on 28 May 2019 (1 page)
11 June 2019	Termination of appointment of Ahmad Salam as a director on 28 May 2019 (1 page)
11 June 2019	Termination of appointment of Clive Christian as a director on 28 May 2019 (1 page)
11 June 2019	Cessation of Brian Souter as a person with significant control on 28 May 2019 (1 page)
11 June 2019	Termination of appointment of Rahan Ahmad Shaheen as a director on 28 May 2019 (1 page)
4 June 2019	Satisfaction of charge 013849420015 in full (4 pages)
12 November 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
5 November 2018	Full accounts made up to 31 December 2017 (26 pages)
27 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
23 October 2017	Notification of Brian Souter as a person with significant control on 6 April 2016 (2 pages)
23 October 2017	Cessation of Clive Christian Holdings Ltd as a person with significant control on 6 April 2016 (1 page)
23 October 2017	Notification of Brian Souter as a person with significant control on 6 April 2016 (2 pages)
23 October 2017	Cessation of Clive Christian Holdings Ltd as a person with significant control on 23 October 2017 (1 page)
9 October 2017	Registration of charge 013849420015, created on 5 October 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
9 October 2017	Registration of charge 013849420015, created on 5 October 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
2 October 2017	Full accounts made up to 31 December 2016 (25 pages)
2 October 2017	Full accounts made up to 31 December 2016 (25 pages)
26 May 2017	Registered office address changed from 76 Brook Street London W1K 5EE to Yalding House Great Portland Street 4th Floor London W1W 6AJ on 26 May 2017 (1 page)
26 May 2017	Registered office address changed from 76 Brook Street London W1K 5EE to Yalding House Great Portland Street 4th Floor London W1W 6AJ on 26 May 2017 (1 page)
20 December 2016	Appointment of Mrs Yvonne Johnson as a secretary on 20 December 2016 (2 pages)
20 December 2016	Appointment of Mrs Yvonne Johnson as a secretary on 20 December 2016 (2 pages)
20 December 2016	Termination of appointment of David French as a secretary on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of David French as a secretary on 20 December 2016 (1 page)
10 November 2016	Full accounts made up to 31 December 2015 (23 pages)
10 November 2016	Full accounts made up to 31 December 2015 (23 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
14 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
31 May 2016	Appointment of Mr David French as a secretary on 11 February 2016 (2 pages)
31 May 2016	Appointment of Mr David French as a secretary on 11 February 2016 (2 pages)
27 May 2016	Termination of appointment of David Paul Dunkley as a director on 27 May 2016 (1 page)
27 May 2016	Termination of appointment of David Paul Dunkley as a director on 27 May 2016 (1 page)
4 April 2016	Termination of appointment of Mark John Adam Garrett as a secretary on 29 February 2016 (1 page)
4 April 2016	Termination of appointment of Mark John Adam Garrett as a secretary on 29 February 2016 (1 page)
11 November 2015	Register inspection address has been changed to 1 Pillory Street Nantwich Cheshire CW5 5BZ (2 pages)
11 November 2015	Register inspection address has been changed to 1 Pillory Street Nantwich Cheshire CW5 5BZ (2 pages)
5 November 2015	Satisfaction of charge 10 in full (4 pages)
5 November 2015	Satisfaction of charge 13 in full (4 pages)
5 November 2015	Satisfaction of charge 10 in full (4 pages)
5 November 2015	Satisfaction of charge 14 in full (4 pages)
5 November 2015	Satisfaction of charge 14 in full (4 pages)
5 November 2015	Satisfaction of charge 13 in full (4 pages)
5 November 2015	Satisfaction of charge 12 in full (4 pages)
5 November 2015	Satisfaction of charge 12 in full (4 pages)
26 October 2015	Appointment of Mr Ahmad Salam as a director on 23 October 2015 (2 pages)
26 October 2015	Appointment of Mr Ahmad Salam as a director on 23 October 2015 (2 pages)
22 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 92,500 (6 pages)
22 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 92,500 (6 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
25 September 2015	Statement of capital following an allotment of shares on 17 September 2015 GBP 92,500 (3 pages)
25 September 2015	Director's details changed for Mr Rahan Ahmad Shaheen on 17 September 2015 (2 pages)
25 September 2015	Statement of capital following an allotment of shares on 17 September 2015 GBP 92,500 (3 pages)
25 September 2015	Director's details changed for Mr Rahan Ahmad Shaheen on 17 September 2015 (2 pages)
25 September 2015	Appointment of Mrs Amy Elizabeth Nelson-Bennett as a director on 17 September 2015 (2 pages)
25 September 2015	Appointment of Mrs Amy Elizabeth Nelson-Bennett as a director on 17 September 2015 (2 pages)
24 September 2015	Registered office address changed from 1 Pillory Street Nantwich Cheshire CW5 5BZ to 76 Brook Street London W1K 5EE on 24 September 2015 (1 page)
24 September 2015	Appointment of Mr Andrew James Macfie as a director on 17 September 2015 (2 pages)
24 September 2015	Appointment of Mr Andrew James Macfie as a director on 17 September 2015 (2 pages)
24 September 2015	Appointment of Mr Rahan Ahmad Shaheen as a director on 17 September 2015 (2 pages)
24 September 2015	Registered office address changed from 1 Pillory Street Nantwich Cheshire CW5 5BZ to 76 Brook Street London W1K 5EE on 24 September 2015 (1 page)
24 September 2015	Appointment of Mr Rahan Ahmad Shaheen as a director on 17 September 2015 (2 pages)
15 September 2015	Satisfaction of charge 1 in full (4 pages)
15 September 2015	Satisfaction of charge 1 in full (4 pages)
15 September 2015	Satisfaction of charge 3 in full (4 pages)
15 September 2015	Satisfaction of charge 7 in full (4 pages)
15 September 2015	Satisfaction of charge 9 in full (4 pages)
15 September 2015	Satisfaction of charge 9 in full (4 pages)
15 September 2015	Satisfaction of charge 7 in full (4 pages)
15 September 2015	Satisfaction of charge 3 in full (4 pages)
10 September 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
10 September 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
10 September 2015	Re-registration from a public company to a private limited company (2 pages)
10 September 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
10 September 2015	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
10 September 2015	Re-registration of Memorandum and Articles (23 pages)
29 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 50,000 (4 pages)
29 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 50,000 (4 pages)
3 July 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
3 July 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
8 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 50,000 (4 pages)
8 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 50,000 (4 pages)
3 July 2013	Group of companies' accounts made up to 31 December 2012 (18 pages)
3 July 2013	Group of companies' accounts made up to 31 December 2012 (18 pages)
1 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
14 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
22 June 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
22 June 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
18 October 2010	Secretary's details changed for Mark John Adam Garrett on 1 January 2010 (1 page)
18 October 2010	Director's details changed for Clive Christian on 1 January 2010 (2 pages)
18 October 2010	Secretary's details changed for Mark John Adam Garrett on 1 January 2010 (1 page)
18 October 2010	Director's details changed for David Paul Dunkley on 1 January 2010 (2 pages)
18 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Director's details changed for Clive Christian on 1 January 2010 (2 pages)
18 October 2010	Secretary's details changed for Mark John Adam Garrett on 1 January 2010 (1 page)
18 October 2010	Director's details changed for David Paul Dunkley on 1 January 2010 (2 pages)
18 October 2010	Director's details changed for Clive Christian on 1 January 2010 (2 pages)
18 October 2010	Director's details changed for David Paul Dunkley on 1 January 2010 (2 pages)
25 June 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
25 June 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
3 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
30 July 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
30 July 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
31 March 2009	Gbp ic 50250/50000\09/03/09\gbp sr 250@1=250\ (1 page)
31 March 2009	Gbp ic 50250/50000\09/03/09\gbp sr 250@1=250\ (1 page)
23 February 2009	Appointment terminated director barrie giblin (1 page)
23 February 2009	Appointment terminated director barrie giblin (1 page)
14 October 2008	Return made up to 24/09/08; full list of members (4 pages)
14 October 2008	Return made up to 24/09/08; full list of members (4 pages)
22 August 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
22 August 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
28 July 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
28 July 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
25 September 2007	Return made up to 24/09/07; full list of members (3 pages)
25 September 2007	Secretary's particulars changed (1 page)
25 September 2007	Secretary's particulars changed (1 page)
25 September 2007	Return made up to 24/09/07; full list of members (3 pages)
16 June 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
16 June 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
25 September 2006	Secretary's particulars changed (1 page)
25 September 2006	Return made up to 24/09/06; full list of members (3 pages)
25 September 2006	Return made up to 24/09/06; full list of members (3 pages)
25 September 2006	Secretary's particulars changed (1 page)
11 September 2006	Secretary's particulars changed (1 page)
11 September 2006	Secretary's particulars changed (1 page)
15 May 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
15 May 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
26 September 2005	Registered office changed on 26/09/05 from: 1 pillory street nantwich cheshire CW5 5BZ (1 page)
26 September 2005	Location of register of members (1 page)
26 September 2005	Return made up to 24/09/05; full list of members (3 pages)
26 September 2005	Location of register of members (1 page)
26 September 2005	Return made up to 24/09/05; full list of members (3 pages)
26 September 2005	Registered office changed on 26/09/05 from: 1 pillory street nantwich cheshire CW5 5BZ (1 page)
26 September 2005	Location of debenture register (1 page)
26 September 2005	Location of debenture register (1 page)
16 August 2005	Registered office changed on 16/08/05 from: 31 wellington road nantwich cheshire CW5 7ED (1 page)
16 August 2005	Secretary resigned (1 page)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	Registered office changed on 16/08/05 from: 31 wellington road nantwich cheshire CW5 7ED (1 page)
16 August 2005	Secretary resigned (1 page)
12 August 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
12 August 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
21 October 2004	Return made up to 24/09/04; full list of members (7 pages)
21 October 2004	Return made up to 24/09/04; full list of members (7 pages)
21 June 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
21 June 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
21 October 2003	Return made up to 24/09/03; full list of members (7 pages)
21 October 2003	Return made up to 24/09/03; full list of members (7 pages)
17 May 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
17 May 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
29 October 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
28 May 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
29 November 2001	Ad 31/12/00--------- Â£ si 250@1 (2 pages)
29 November 2001	Ad 31/12/00--------- Â£ si 250@1 (2 pages)
29 November 2001	Particulars of contract relating to shares (4 pages)
29 November 2001	Particulars of contract relating to shares (4 pages)
17 October 2001	Return made up to 24/09/01; full list of members (7 pages)
17 October 2001	Return made up to 24/09/01; full list of members (7 pages)
17 May 2001	Full group accounts made up to 31 December 2000 (21 pages)
17 May 2001	Full group accounts made up to 31 December 2000 (21 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
19 October 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 2000	Particulars of mortgage/charge (3 pages)
2 September 2000	Particulars of mortgage/charge (3 pages)
3 July 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
3 July 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
3 July 2000	Re-registration of Memorandum and Articles (10 pages)
3 July 2000	Balance Sheet (1 page)
3 July 2000	Auditor's statement (1 page)
3 July 2000	Declaration on reregistration from private to PLC (1 page)
3 July 2000	Application for reregistration from private to PLC (1 page)
3 July 2000	Application for reregistration from private to PLC (1 page)
3 July 2000	Re-registration of Memorandum and Articles (10 pages)
3 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 July 2000	Declaration on reregistration from private to PLC (1 page)
3 July 2000	Auditor's statement (1 page)
3 July 2000	Auditor's report (1 page)
3 July 2000	Balance Sheet (1 page)
3 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 July 2000	Auditor's report (1 page)
11 May 2000	Accounts for a small company made up to 31 December 1999 (16 pages)
11 May 2000	Accounts for a small company made up to 31 December 1999 (16 pages)
1 November 1999	Particulars of mortgage/charge (3 pages)
1 November 1999	Particulars of mortgage/charge (3 pages)
25 October 1999	Return made up to 24/09/99; change of members (6 pages)
25 October 1999	Return made up to 24/09/99; change of members (6 pages)
27 April 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
27 April 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
17 March 1999	Registered office changed on 17/03/99 from: 1 pillory street nantwich cheshire CW5 5BZ (1 page)
17 March 1999	Registered office changed on 17/03/99 from: 1 pillory street nantwich cheshire CW5 5BZ (1 page)
7 October 1998	Return made up to 24/09/98; full list of members (6 pages)
7 October 1998	Return made up to 24/09/98; full list of members (6 pages)
22 September 1998	Company name changed christian's interior design limi ted\certificate issued on 23/09/98 (2 pages)
22 September 1998	Company name changed christian's interior design limi ted\certificate issued on 23/09/98 (2 pages)
19 May 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
19 May 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
13 October 1997	Return made up to 24/09/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
13 October 1997	Return made up to 24/09/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
11 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
11 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 April 1997	Particulars of mortgage/charge (3 pages)
22 April 1997	Particulars of mortgage/charge (3 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
22 December 1996	Registered office changed on 22/12/96 from: 196 nantwich road crewe cheshire CW2 6DP (1 page)
22 December 1996	Registered office changed on 22/12/96 from: 196 nantwich road crewe cheshire CW2 6DP (1 page)
6 November 1996	Return made up to 24/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 1996	Return made up to 24/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
17 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
17 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
28 September 1995	Return made up to 24/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 September 1995	Return made up to 24/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
24 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
5 January 1995	Memorandum and Articles of Association (10 pages)
5 January 1995	Memorandum and Articles of Association (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
23 June 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
23 June 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
3 August 1993	Accounts for a small company made up to 31 December 1992 (8 pages)
3 August 1993	Accounts for a small company made up to 31 December 1992 (8 pages)
29 October 1992	Accounts for a small company made up to 31 December 1991 (9 pages)
29 October 1992	Accounts for a small company made up to 31 December 1991 (9 pages)
5 June 1991	Accounts for a small company made up to 31 December 1990 (6 pages)
5 June 1991	Accounts for a small company made up to 31 December 1990 (6 pages)
11 October 1990	Group accounts for a small company made up to 31 December 1989 (7 pages)
11 October 1990	Group accounts for a small company made up to 31 December 1989 (7 pages)
17 May 1989	Group accounts for a small company made up to 31 December 1988 (6 pages)
17 May 1989	Group accounts for a small company made up to 31 December 1988 (6 pages)
23 March 1988	Accounts for a small company made up to 31 December 1987 (5 pages)
23 March 1988	Accounts for a small company made up to 31 December 1987 (5 pages)
11 November 1980	Company name changed\certificate issued on 11/11/80 (2 pages)
11 November 1980	Company name changed\certificate issued on 11/11/80 (2 pages)
21 August 1978	Incorporation (16 pages)
21 August 1978	Certificate of incorporation (1 page)
21 August 1978	Certificate of incorporation (1 page)
21 August 1978	Incorporation (16 pages)

Nichebox UK Limited

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