NELSON STOKES GROUP LIMITED - History of Changes


DateDescription
2023-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD STOKES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2022-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES
2022-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD NELSON STOKES / 25/02/2022
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD NELSON STOKES / 30/03/2021
2021-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2018-05-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES
2018-04-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-20 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-30 => 2016-03-30
2016-05-13 update returns_next_due_date 2016-04-27 => 2017-04-27
2016-04-21 update statutory_documents 30/03/16 FULL LIST
2016-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE BAIRD / 20/04/2016
2015-07-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-19 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-03-30 => 2015-03-30
2015-06-08 update returns_next_due_date 2015-04-27 => 2016-04-27
2015-05-29 update statutory_documents 30/03/15 FULL LIST
2015-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN STOKES / 27/05/2015
2015-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD NELSON STOKES / 27/05/2015
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-07 update returns_last_madeup_date 2013-03-30 => 2014-03-30
2014-05-07 update returns_next_due_date 2014-04-27 => 2015-04-27
2014-04-28 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-16 update statutory_documents 30/03/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-20 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-30 => 2013-03-30
2013-06-25 update returns_next_due_date 2013-04-27 => 2014-04-27
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-24 update statutory_documents 30/03/13 FULL LIST
2012-09-19 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-06 update statutory_documents 30/03/12 FULL LIST
2012-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE REES
2011-04-21 update statutory_documents 30/03/11 FULL LIST
2011-03-03 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-06-07 update statutory_documents 30/03/10 FULL LIST
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD NELSON STOKES / 30/03/2010
2010-05-13 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-12 update statutory_documents DIRECTOR APPOINTED MR MARK STEVEN STOKES
2010-05-12 update statutory_documents DIRECTOR APPOINTED MRS CAROL ANN BREWERTON
2010-05-12 update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUISE BAIRD
2010-05-12 update statutory_documents DIRECTOR APPOINTED MRS VALERIE REES
2010-05-12 update statutory_documents DIRECTOR APPOINTED MRS VALERIE REES
2009-09-15 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-04-22 update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-10-29 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-06-04 update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-10-09 update statutory_documents DIRECTOR RESIGNED
2007-08-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-21 update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-03 update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-10-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-20 update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-22 update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-08-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-05-23 update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-12-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-06-10 update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-07-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-05-25 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2001-04-30 update statutory_documents RETURN MADE UP TO 30/03/01; CHANGE OF MEMBERS
2000-09-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-04-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
2000-04-25 update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-03-29 update statutory_documents RETURN MADE UP TO 30/03/99; CHANGE OF MEMBERS
1998-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-15 update statutory_documents RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
1997-08-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-05-28 update statutory_documents RETURN MADE UP TO 30/03/97; CHANGE OF MEMBERS
1996-07-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-06-04 update statutory_documents RETURN MADE UP TO 30/03/96; CHANGE OF MEMBERS
1996-04-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-12 update statutory_documents DIRECTOR RESIGNED
1995-10-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-05-03 update statutory_documents RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
1994-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-26 update statutory_documents RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
1993-07-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-04-01 update statutory_documents RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS
1992-11-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-07-21 update statutory_documents RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS
1992-01-28 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1992-01-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-06-19 update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1990-08-21 update statutory_documents SHARES AGREEMENT OTC
1990-08-21 update statutory_documents SHARES AGREEMENT OTC
1990-08-03 update statutory_documents NC INC ALREADY ADJUSTED 04/06/90
1990-08-03 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-08-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-03 update statutory_documents £ NC 100/5000000 04/0
1990-08-03 update statutory_documents DIV SHARES+ACQUISITION 04/06/90
1990-08-01 update statutory_documents COMPANY NAME CHANGED HEDDLEFIELD LIMITED CERTIFICATE ISSUED ON 02/08/90
1990-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/90 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1990-06-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION