A. NELSON (BLACKPOOL) LIMITED

Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-01-08 with no updates

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20/11/2420 November 2024 Notice to Registrar of companies voluntary arrangement taking effect

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01/10/241 October 2024 Confirmation statement made on 2024-01-08 with no updates

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04/09/244 September 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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23/10/2323 October 2023 Confirmation statement made on 2023-01-08 with no updates

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23/10/2323 October 2023 Confirmation statement made on 2022-01-08 with no updates

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25/10/2225 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/10/1916 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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15/02/1815 February 2018 Annual return made up to 8 January 2016 with full list of shareholders

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15/02/1815 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY NELSON

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/01/1716 January 2017 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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23/06/1623 June 2016 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2016

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26/02/1626 February 2016 Annual return made up to 8 January 2015 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/01/168 January 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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30/06/1530 June 2015 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/10/1414 October 2014 Annual return made up to 8 January 2014 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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01/07/141 July 2014 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2014

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01/05/141 May 2014 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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01/05/141 May 2014 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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31/10/1331 October 2013 Annual return made up to 8 January 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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30/05/1330 May 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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30/10/1230 October 2012 Annual return made up to 8 January 2012 with full list of shareholders

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07/06/127 June 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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20/10/1120 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS WENDY KATHLEEN HOPE / 08/01/2011

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20/10/1120 October 2011 Annual return made up to 8 January 2011 with full list of shareholders

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03/06/113 June 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2011

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23/05/1123 May 2011 APPOINTMENT TERMINATED, SECRETARY WENDY HOPE

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/05/1011 May 2010 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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02/02/102 February 2010 Annual return made up to 8 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NELSON / 02/02/2010

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/01/0920 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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20/06/0820 June 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NELSON / 10/01/2008

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22/01/0822 January 2008 NEW SECRETARY APPOINTED

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22/01/0822 January 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 340 LYTHAM ROAD BLACKPOOL LANCASHIRE FY4 1DW

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20/12/0720 December 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/02/0719 February 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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09/01/069 January 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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26/01/0526 January 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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10/02/0410 February 2004 NEW DIRECTOR APPOINTED

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10/02/0410 February 2004 DIRECTOR RESIGNED

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10/02/0410 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/02/0410 February 2004 SECRETARY RESIGNED

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10/02/0410 February 2004 REGISTERED OFFICE CHANGED ON 10/02/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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08/01/048 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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