NELSON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/02/2322 February 2023 | Appointment of Ms Kelly Williams as a director on 2023-02-17 |
| 21/02/2321 February 2023 | Notification of Kelly Williams as a person with significant control on 2023-02-17 |
| 17/02/2317 February 2023 | Cessation of Phoebe Hannah Swain as a person with significant control on 2023-02-17 |
| 17/02/2317 February 2023 | Termination of appointment of Phoebe Hannah Swain as a director on 2023-02-17 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/12/149 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 29/01/1429 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/12/1312 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 23/07/1223 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | DIRECTOR APPOINTED LUCY SHARP |
| 06/12/116 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CASTLE |
| 28/07/1128 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 26/10/1026 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL CASTLE |
| 03/02/103 February 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE CASTLE / 02/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN RUTH JOINER / 02/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE CASTLE / 02/02/2010 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MR PAUL LESLIE CASTLE |
| 26/11/0926 November 2009 | Annual return made up to 5 December 2008 with full list of shareholders |
| 26/11/0926 November 2009 | SECRETARY APPOINTED MR PAUL LESLIE CASTLE |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BROOKS |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, SECRETARY STEVEN BROOKS |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GERRETT |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED PAUL CASTLE |
| 30/10/0930 October 2009 | SECRETARY APPOINTED PAUL CASTLE |
| 09/03/099 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR GAYLE SHEPHERD |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JOINER / 05/12/2003 |
| 07/01/097 January 2009 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/01/097 January 2009 | RES02 |
| 06/01/096 January 2009 | ORDER OF COURT - RESTORATION |
| 04/10/054 October 2005 | STRUCK OFF AND DISSOLVED |
| 21/06/0521 June 2005 | FIRST GAZETTE |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/03/049 March 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | SECRETARY RESIGNED |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/08/96 |
| 10/09/9610 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | NEW SECRETARY APPOINTED |
| 16/10/9516 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | REGISTERED OFFICE CHANGED ON 14/01/95 FROM: 72 NEW BOND STREET SUITE 10308 LONDON W1Y 9DD |
| 04/01/954 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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