JOHN NELSON & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-05-19 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-25 with updates |
| 19/05/2419 May 2024 | Annual accounts for year ending 19 May 2024 |
| 06/02/246 February 2024 | Total exemption full accounts made up to 2023-05-19 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 03/07/233 July 2023 | Change of details for Mr James Robert Nelson as a person with significant control on 2023-06-20 |
| 19/05/2319 May 2023 | Annual accounts for year ending 19 May 2023 |
| 09/02/239 February 2023 | Total exemption full accounts made up to 2022-05-19 |
| 19/05/2219 May 2022 | Annual accounts for year ending 19 May 2022 |
| 11/02/2211 February 2022 | Total exemption full accounts made up to 2021-05-19 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 19/05/2119 May 2021 | Annual accounts for year ending 19 May 2021 |
| 08/02/218 February 2021 | 19/05/20 TOTAL EXEMPTION FULL |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 19/05/2019 May 2020 | Annual accounts for year ending 19 May 2020 |
| 07/02/207 February 2020 | 19/05/19 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 19/05/1919 May 2019 | Annual accounts for year ending 19 May 2019 |
| 06/02/196 February 2019 | 19/05/18 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 19/05/1819 May 2018 | Annual accounts for year ending 19 May 2018 |
| 05/02/185 February 2018 | 19/05/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT NELSON |
| 19/05/1719 May 2017 | Annual accounts for year ending 19 May 2017 |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 19 May 2016 |
| 27/07/1627 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | SAIL ADDRESS CREATED |
| 28/06/1628 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/05/1619 May 2016 | Annual accounts for year ending 19 May 2016 |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 19 May 2015 |
| 06/07/156 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 19/05/1519 May 2015 | Annual accounts for year ending 19 May 2015 |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 19 May 2014 |
| 14/07/1414 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts for year ending 19 May 2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 19 May 2013 |
| 12/07/1312 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 19/05/1319 May 2013 | Annual accounts for year ending 19 May 2013 |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 19 May 2012 |
| 09/07/129 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 19 May 2011 |
| 20/07/1120 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 19 May 2010 |
| 21/07/1021 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 19 May 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 19 May 2008 |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM NELSON |
| 21/08/0821 August 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD NELSON |
| 23/04/0823 April 2008 | SECRETARY APPOINTED WILLIAM ROBERT NELSON |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD NELSON |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 19 May 2007 |
| 09/08/079 August 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/05/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/05/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/05/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 19/05/04 |
| 18/07/0318 July 2003 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 18/07/0318 July 2003 | SECRETARY RESIGNED |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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