M NELSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Accounts for a dormant company made up to 2025-06-30 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-08 with updates |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 09/03/249 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 09/03/249 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 18/10/2318 October 2023 | Registration of charge 075561690005, created on 2023-10-12 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 02/02/222 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 10/07/2110 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 07/07/217 July 2021 | Change of details for Vetpartners Limited as a person with significant control on 2021-06-30 |
| 30/06/2130 June 2021 | Registered office address changed from Leeman House Station Business Park Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on 2021-06-30 |
| 12/05/2012 May 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 12/05/2012 May 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 07/04/207 April 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 07/04/207 April 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 19/09/1919 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075561690004 |
| 04/04/194 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 29/01/1929 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17 |
| 27/12/1827 December 2018 | CESSATION OF ARES MANAGEMENT LIMITED AS A PSC |
| 27/12/1827 December 2018 | CESSATION OF ARES MANAGEMENT UK LIMITED AS A PSC |
| 19/12/1819 December 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075561690002 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075561690001 |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075561690003 |
| 04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT LIMITED |
| 04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT UK LIMITED |
| 03/07/183 July 2018 | CESSATION OF AUGUST EQUITY LLP AS A PSC |
| 10/04/1810 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075561690002 |
| 16/03/1816 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075561690001 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUGUST EQUITY LLP |
| 08/01/188 January 2018 | CURRSHO FROM 30/11/2018 TO 30/06/2018 |
| 08/01/188 January 2018 | ADOPT ARTICLES 30/11/2017 |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK NELSON |
| 04/12/174 December 2017 | PREVSHO FROM 31/03/2018 TO 30/11/2017 |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 81 WOODVILLE ROAD THORNTON HEATH SURREY CR7 8LN |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR MARK STANWORTH |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MS JOANNA CLARE MALONE |
| 04/12/174 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VETPARTNERS LIMITED |
| 04/12/174 December 2017 | CESSATION OF MARK CRAWLEY NELSON AS A PSC |
| 11/10/1711 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/03/1610 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CRAWLEY NELSON / 20/11/2015 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/03/1511 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/05/1427 May 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/04/1318 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/03/1215 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 08/03/118 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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