NELSON ASSET MANAGEMENT LTD

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-04 with no updates

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14/05/2514 May 2025 Satisfaction of charge 066111470002 in full

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24/03/2524 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-04 with no updates

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01/04/241 April 2024 Micro company accounts made up to 2023-06-30

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27/12/2327 December 2023 Director's details changed for Mr Simon Paul Nelson on 2023-12-21

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27/12/2327 December 2023 Change of details for Mr Simon Nelson as a person with significant control on 2023-12-21

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-04 with no updates

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/08/209 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/10/183 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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09/08/189 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON NELSON

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/05/179 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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31/03/1731 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 066111470002

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24/01/1724 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 066111470001

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07/07/167 July 2016 COMPANY NAME CHANGED NELSON & SONS CIVIL ENGINEERING LTD CERTIFICATE ISSUED ON 07/07/16

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05/07/165 July 2016 Annual return made up to 4 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/01/166 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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26/07/1526 July 2015 Annual return made up to 4 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/08/1415 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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12/07/1412 July 2014 DISS40 (DISS40(SOAD))

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11/07/1411 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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11/07/1411 July 2014 Annual return made up to 4 June 2014 with full list of shareholders

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01/07/141 July 2014 FIRST GAZETTE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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18/10/1218 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/06/1214 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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18/01/1218 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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27/07/1127 July 2011 Annual return made up to 4 June 2011 with full list of shareholders

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL NELSON / 25/07/2011

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26/07/1126 July 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 190 BILLET ROAD LONDON E17 5DX

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26/07/1126 July 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM HOMESTEAD FARM WEYHILL ROAD PENTON CORNER ANDOVER HAMPSHIRE SP11 0QX ENGLAND

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09/02/119 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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02/09/102 September 2010 Annual return made up to 4 June 2010 with full list of shareholders

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07/12/097 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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23/06/0923 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 DIRECTOR APPOINTED SIMON NELSON

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15/01/0915 January 2009 REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 9 MARCH CLOSE ANDOVER SP10 1EN UK

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04/06/084 June 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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04/06/084 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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