NELSON DISTRIBUTION LTD
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Administrator's progress report |
| 28/10/2428 October 2024 | Administrator's progress report |
| 09/08/249 August 2024 | Notice of extension of period of Administration |
| 27/04/2427 April 2024 | Administrator's progress report |
| 16/02/2416 February 2024 | Satisfaction of charge 019834570010 in full |
| 16/02/2416 February 2024 | Satisfaction of charge 019834570009 in full |
| 16/02/2416 February 2024 | Satisfaction of charge 019834570007 in full |
| 16/02/2416 February 2024 | Satisfaction of charge 019834570006 in full |
| 10/01/2410 January 2024 | Statement of affairs with form AM02SOC |
| 29/12/2329 December 2023 | Statement of affairs with form AM02SOA |
| 29/12/2329 December 2023 | Statement of affairs with form AM02SOC |
| 13/12/2313 December 2023 | Notice of deemed approval of proposals |
| 16/11/2316 November 2023 | Statement of administrator's proposal |
| 11/10/2311 October 2023 | Registered office address changed from C/O Knights of Old Limited Kingsway House Kettering Parkway Kettering Venture Park Kettering Northamptonshire NN15 6XU England to C/O Frp Advisory Trading Ltd, Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 2023-10-11 |
| 10/10/2310 October 2023 | Appointment of an administrator |
| 27/07/2327 July 2023 | Termination of appointment of Jason Nelson as a director on 2023-07-27 |
| 27/07/2327 July 2023 | Termination of appointment of Michael Alan Ford as a director on 2023-07-27 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 11/11/2211 November 2022 | Full accounts made up to 2022-05-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-09 with updates |
| 29/10/2129 October 2021 | Full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/03/2125 March 2021 | FULL ACCOUNTS MADE UP TO 31/05/20 |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
| 11/01/2111 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NELSON / 11/01/2021 |
| 26/10/2026 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 019834570014 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/02/2024 February 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/02/1926 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 16/01/1916 January 2019 | ADOPT ARTICLES 29/11/2018 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 02/01/192 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019834570008 |
| 10/12/1810 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019834570013 |
| 07/12/187 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019834570012 |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019834570011 |
| 01/11/181 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/04/1820 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALDWIN |
| 19/07/1719 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019834570010 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 09/03/179 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019834570009 |
| 25/01/1725 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019834570008 |
| 24/01/1724 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/01/1724 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/01/1724 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/01/1724 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/01/1716 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019834570007 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 13/01/1713 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019834570006 |
| 04/01/174 January 2017 | 31/05/16 AUDITED ABRIDGED |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR CHRISTOPHER BALDWIN |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLINE NELSON |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM GOODS ROAD BELPER DERBYS DE56 1UU |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN NELSON |
| 13/06/1613 June 2016 | PREVEXT FROM 31/03/2016 TO 31/05/2016 |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR WILLIAM IAN PENTLAND BEATTIE |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR ALEXANDER PAUL ABBOTT |
| 21/03/1621 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/03/1527 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR JASON NELSON |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR MICHAEL ALAN FORD |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/02/1428 February 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/03/138 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 07/03/137 March 2013 | SECRETARY APPOINTED MRS CAROLINE JAYNE NELSON |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY MAUREEN NELSON |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN NELSON |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/03/1213 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 17/10/1117 October 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/03/1118 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NELSON / 28/02/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN NELSON / 28/02/2010 |
| 15/04/1015 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NELSON / 28/02/2010 |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/07/045 July 2004 | COMPANY NAME CHANGED JOHN NELSON (CARRIERS) LIMITED CERTIFICATE ISSUED ON 05/07/04 |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 05/01/025 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/013 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/03/999 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/05/9620 May 1996 | REGISTERED OFFICE CHANGED ON 20/05/96 FROM: 4 WILMOT ROAD BELPER DERBYSHIRE DE5 1JF |
| 02/04/962 April 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 12/12/9412 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/10/925 October 1992 | RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS |
| 08/10/908 October 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/03/9019 March 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/07/8911 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/02/8910 February 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/09/8716 September 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 22/05/8622 May 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/05/867 May 1986 | ALLOTMENT OF SHARES |
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