NELSON DESIGN LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Registered office address changed from Sfp - 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-03-12 |
| 25/11/2425 November 2024 | Liquidators' statement of receipts and payments to 2024-09-29 |
| 21/11/2321 November 2023 | Liquidators' statement of receipts and payments to 2023-09-29 |
| 12/10/2312 October 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 12/10/2212 October 2022 | Liquidators' statement of receipts and payments to 2022-09-29 |
| 11/10/2111 October 2021 | Registered office address changed from Goodrest Manor House Rouncil Lane Kenilworth Warwickshire CV8 1NN England to Sfp - 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2021-10-11 |
| 11/10/2111 October 2021 | Statement of affairs |
| 11/10/2111 October 2021 | Appointment of a voluntary liquidator |
| 11/10/2111 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Resolutions |
| 09/10/219 October 2021 | Compulsory strike-off action has been suspended |
| 09/10/219 October 2021 | Compulsory strike-off action has been suspended |
| 24/01/2024 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 22/01/1822 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/04/1712 April 2017 | DISS40 (DISS40(SOAD)) |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 19/12/1619 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM FIRST FLOOR GLOUCESTER HOUSE CLARENCE COURT RUSHMORE HILL ORPINGTON KENT BR6 7LZ ENGLAND |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/04/1618 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 2ND FLOOR 3--5 BARRETT STREET LONDON W1U 1AY |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/04/1510 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 11/04/1411 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/05/1315 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/05/1215 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/04/1112 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 1ST FLOOR GLOUCESTER HOUSE CLARENCE COURT RUSHMORE HILL ORPINGTON KENT BR6 7LZ ENGLAND |
| 05/05/105 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 169 SAINT JOHNS HILL LONDON SW11 1TQ |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE NELSON / 04/12/2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED SECRETARY JOHN ATKINSON |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/09/0812 September 2008 | SECRETARY APPOINTED MR JOHN WILLIAM ATKINSON |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY ANNE MARTIN |
| 24/04/0824 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 04/05/074 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/01/0626 January 2006 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0522 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 25/01/0525 January 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 10/11/0310 November 2003 | SECRETARY RESIGNED |
| 10/11/0310 November 2003 | NEW SECRETARY APPOINTED |
| 27/08/0327 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/0325 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0315 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0314 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | COMPANY NAME CHANGED OCEAN WAVE LTD CERTIFICATE ISSUED ON 26/03/03 |
| 14/07/0214 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: 169 SAINT JOHNS HILL LONDON SW11 1TQ |
| 25/01/0125 January 2001 | SECRETARY RESIGNED |
| 22/01/0122 January 2001 | NEW SECRETARY APPOINTED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: MARDALL HOUSE VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4HU |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | COMPANY NAME CHANGED LIBERTY BISHOP (808) LTD CERTIFICATE ISSUED ON 08/05/00 |
| 10/04/0010 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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