FRED NELSON LTD

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Company Documents

DateDescription
22/06/2522 June 2025 Micro company accounts made up to 2025-03-31

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04/06/254 June 2025 Confirmation statement made on 2025-05-31 with no updates

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30/04/2530 April 2025 Registered office address changed from PO Box Po Box 344 Laurel Works Laurel Street Leeds Road Bradford BD3 9th England to Laurel Works Laurel Street Bradford BD3 9TP on 2025-04-30

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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22/09/2422 September 2024 Total exemption full accounts made up to 2024-03-31

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13/06/2413 June 2024 Confirmation statement made on 2024-05-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/06/2329 June 2023 Total exemption full accounts made up to 2023-03-31

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14/06/2314 June 2023 Confirmation statement made on 2023-05-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/01/2125 January 2021 31/03/20 TOTAL EXEMPTION FULL

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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19/05/1919 May 2019 REGISTERED OFFICE CHANGED ON 19/05/2019 FROM C/O CRAVEN & CO LIMITED CRAVEN HOUSE MANSE LANE KNARESBOROUGH NORTH YORKSHIRE HG5 8ET

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19/05/1919 May 2019 Registered office address changed from , C/O Craven & Co Limited, Craven House Manse Lane, Knaresborough, North Yorkshire, HG5 8ET to PO Box Po Box 344 Laurel Works Laurel Street Leeds Road Bradford BD3 9th on 2019-05-19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/11/1822 November 2018 06/04/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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06/04/186 April 2018 Annual accounts for year ending 06 Apr 2018

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30/10/1730 October 2017 31/03/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS MILNES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/06/1626 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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03/04/163 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/05/1514 May 2015 Annual return made up to 31 March 2015 with full list of shareholders

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27/04/1527 April 2015 Annual return made up to 4 November 2014 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/09/1419 September 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM SAPPHIRE HOUSE ALBION MILLS, ALBION ROAD GREENGATES BRADFORD WEST YORKSHIRE BD10 9TQ

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19/09/1419 September 2014 Registered office address changed from , Sapphire House Albion Mills, Albion Road, Greengates, Bradford, West Yorkshire, BD10 9TQ to PO Box Po Box 344 Laurel Works Laurel Street Leeds Road Bradford BD3 9th on 2014-09-19

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28/04/1428 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/10/1322 October 2013 02/07/12 STATEMENT OF CAPITAL GBP 20

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22/10/1322 October 2013 Annual return made up to 17 April 2013 with full list of shareholders

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01/08/131 August 2013 COMPANY NAME CHANGED WILLIAM SPENCE LIMITED CERTIFICATE ISSUED ON 01/08/13

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30/05/1330 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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29/05/1329 May 2013 PREVSHO FROM 30/04/2013 TO 31/03/2013

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23/05/1323 May 2013 02/07/12 STATEMENT OF CAPITAL GBP 1.1

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23/05/1323 May 2013 02/07/12 STATEMENT OF CAPITAL GBP 20

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23/05/1323 May 2013 02/07/12 STATEMENT OF CAPITAL GBP 10.1

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14/07/1214 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/04/1216 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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