1 NELSON ROAD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/10/2422 October 2024 | Appointment of Mrs Susannah Elizabeth Fletcher as a director on 2023-12-16 |
| 22/10/2422 October 2024 | Termination of appointment of Robert Valmon Soden as a director on 2023-12-16 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-13 with updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VALMON SODEN / 06/12/2018 |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GARY IAN FLETCHER / 06/12/2018 |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VALMON SODEN / 06/12/2017 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/03/135 March 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM ROWLAND HOUSE HINTON ROAD BOURNEMOUTH DORSET BH1 2EG UNITED KINGDOM |
| 20/07/1220 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/07/1220 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/12/1119 December 2011 | 13/12/11 STATEMENT OF CAPITAL GBP 4 |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED ROBERT VALMON SODEN |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED GARY IAN FLETCHER |
| 13/12/1113 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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