THOMAS NELSON & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 26/07/2326 July 2023 | Application to strike the company off the register |
| 13/01/2313 January 2023 | Appointment of Mr Andrew Paul Flanagan as a director on 2023-01-01 |
| 13/01/2313 January 2023 | Termination of appointment of Samantha Joanne Bond as a director on 2023-01-01 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 03/06/193 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANE WILLIAMS |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MS SAMANTHA JOANNE BOND |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 17/08/1517 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/08/145 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/07/1331 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/08/1229 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 11/11/1011 November 2010 | SECRETARY APPOINTED MR JOHN GOUDIE |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY NORMAN ZIMAN |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCDOWALL |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NEIL MCDOWALL / 25/07/2010 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORTHINGTON |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED DIANE WILLIAMS |
| 14/09/0914 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: CRONER HOUSE 145 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6SR |
| 20/08/0320 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/10/023 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/08/0030 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | COMPANY NAME CHANGED INGLEBY (237) LIMITED CERTIFICATE ISSUED ON 11/02/00 |
| 07/10/997 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9827 August 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | DIRECTOR RESIGNED |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | REGISTERED OFFICE CHANGED ON 23/05/96 FROM: 136-142 BRAMLEY ROAD LONDON W10 6SR |
| 12/05/9612 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/02/9626 February 1996 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | DIRECTOR RESIGNED |
| 04/08/954 August 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 23/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 25/07/94; CHANGE OF MEMBERS |
| 04/05/944 May 1994 | REGISTERED OFFICE CHANGED ON 04/05/94 FROM: AVENUE HOUSE 131/133 HOLLAND PARK AVE LONDON W11 4UT |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/10/9325 October 1993 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/08/9212 August 1992 | RETURN MADE UP TO 25/07/92; CHANGE OF MEMBERS |
| 08/04/928 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/9225 February 1992 | DIRECTOR RESIGNED |
| 24/02/9224 February 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/9224 February 1992 | DIRECTOR RESIGNED |
| 24/07/9124 July 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS; AMEND |
| 16/05/9116 May 1991 | RETURN MADE UP TO 28/03/91; CHANGE OF MEMBERS |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/09/906 September 1990 | DIRECTOR RESIGNED |
| 04/09/904 September 1990 | £ NC 771500/851500 27/07/90 |
| 04/09/904 September 1990 | NC INC ALREADY ADJUSTED 27/07/90 |
| 03/09/903 September 1990 | NEW DIRECTOR APPOINTED |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | £ IC 760500/429000 28/12/89 £ SR [email protected]=331500 |
| 08/08/908 August 1990 | ALTER MEM AND ARTS 27/07/90 |
| 08/08/908 August 1990 | NEW DIRECTOR APPOINTED |
| 08/08/908 August 1990 | NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/907 August 1990 | DIRECTOR RESIGNED |
| 15/05/9015 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/909 February 1990 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | NEW DIRECTOR APPOINTED |
| 13/12/8913 December 1989 | NEW SECRETARY APPOINTED |
| 12/12/8912 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/08/8825 August 1988 | NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | WD 19/07/88 AD 20/05/88--------- PREMIUM £ SI [email protected]=21998 £ IC 407002/429000 |
| 19/08/8819 August 1988 | WD 11/07/88 AD 20/05/88--------- PREMIUM £ SI [email protected]=407000 £ IC 2/407002 |
| 18/08/8818 August 1988 | £ NC 1000/771500 |
| 18/08/8818 August 1988 | VARYING SHARE RIGHTS AND NAMES 20/05/88 |
| 18/08/8818 August 1988 | S-DIV |
| 25/07/8825 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/883 June 1988 | REGISTERED OFFICE CHANGED ON 03/06/88 FROM: 10TH FLOOR BANK HOUSE 8 CHERRY ST BHAM B2 5JY |
| 03/06/883 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/11/8713 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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