| Date | Description |
|---|
| 2024-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/24, WITH UPDATES |
| 2024-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2024-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA NELSON / 18/06/2024 |
| 2024-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2024 FROM
120-124 TOWNGATE
LEYLAND
PRESTON
LANCASHIRE
PR25 2LQ |
| 2024-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES NELSON / 18/06/2024 |
| 2024-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA NELSON / 28/06/2024 |
| 2024-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN JAMES NELSON / 18/06/2024 |
| 2024-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA JANE NELSON / 18/06/2024 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 2017-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES NELSON / 07/09/2017 |
| 2017-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA NELSON / 07/09/2017 |
| 2017-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN JAMES NELSON / 07/09/2017 |
| 2017-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA JANE NELSON / 07/09/2017 |
| 2017-08-07 |
delete company_previous_name NELSON ENTERPRISES (U.K.) LIMITED |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-30 |
delete address 3 Uplands Road
Caversham
Reading
RG4 7JG
United Kingdom |
| 2017-07-30 |
insert address Main Street
Checkendon
RG8 0SP
United Kingdom |
| 2017-07-30 |
update primary_contact 3 Uplands Road
Caversham
Reading
RG4 7JG
United Kingdom => Main Street
Checkendon
RG8 0SP
United Kingdom |
| 2017-07-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2015-11-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-11-09 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-10-29 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-10-27 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-06 |
delete source_ip 213.171.218.84 |
| 2015-05-06 |
insert source_ip 88.208.252.164 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-10-28 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-10-23 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-31 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-26 |
update statutory_documents 05/10/11 FULL LIST |
| 2011-07-28 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-08-16 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-02-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-10-07 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES NELSON / 05/10/2009 |
| 2009-09-30 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-28 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 2007-10-09 |
update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-18 |
update statutory_documents RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 2004-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-24 |
update statutory_documents RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 2003-08-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-06 |
update statutory_documents RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 2002-05-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-10-16 |
update statutory_documents RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 2001-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-11-21 |
update statutory_documents RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 2000-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 2000-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-01-08 |
update statutory_documents RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 1999-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-08-12 |
update statutory_documents RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
| 1998-08-12 |
update statutory_documents RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 1998-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-07-31 |
update statutory_documents COMPANY NAME CHANGED
NELSON ENTERPRISES (U.K.) LIMITE
D
CERTIFICATE ISSUED ON 01/08/97 |
| 1996-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/96 FROM:
128 CHURCH ROAD
LEYLAND
LANCS
PR5 2AE |
| 1996-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-02 |
update statutory_documents RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 1995-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-11-28 |
update statutory_documents RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
| 1994-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-08-03 |
update statutory_documents RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS |
| 1993-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1992-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1992-10-17 |
update statutory_documents RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS |
| 1991-11-22 |
update statutory_documents RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS |
| 1991-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1991-02-15 |
update statutory_documents RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 1989-12-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1989-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/89 FROM:
372 OLD STREET
LONDON
EC1V 9LT |
| 1989-11-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |