STEPHEN NELSON LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-08-24 with no updates

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23/07/2523 July 2025 Unaudited abridged accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/08/2430 August 2024 Confirmation statement made on 2024-08-24 with no updates

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18/07/2418 July 2024 Unaudited abridged accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-24 with no updates

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28/07/2328 July 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-08-24 with no updates

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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23/07/1923 July 2019 31/10/18 UNAUDITED ABRIDGED

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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02/07/182 July 2018 31/10/17 UNAUDITED ABRIDGED

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25/09/1725 September 2017 REGISTERED OFFICE CHANGED ON 25/09/2017 FROM THOMAS R DIXON & CO BERMUDA HOUSE 1A DINSDALE PLACE JESMOND NEWCASTLE UPON TYNE NE2 1BD

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/09/1521 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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01/09/141 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/08/1329 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NELSON / 29/08/2013

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29/08/1329 August 2013 Annual return made up to 24 August 2013 with full list of shareholders

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29/08/1329 August 2013 SECRETARY'S CHANGE OF PARTICULARS / PAMELA MARIE COIPEL NELSON / 29/08/2013

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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04/09/124 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/08/1124 August 2011 Annual return made up to 24 August 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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24/08/1024 August 2010 Annual return made up to 24 August 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NELSON / 24/08/2010

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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25/08/0925 August 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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20/05/0920 May 2009 SECRETARY'S CHANGE OF PARTICULARS / PAMELA COIPEL NELSON / 20/05/2009

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20/05/0920 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NELSON / 20/05/2009

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25/09/0825 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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09/10/079 October 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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07/09/067 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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21/09/0521 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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07/09/057 September 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/10/04

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07/09/057 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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07/10/047 October 2004 NEW DIRECTOR APPOINTED

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07/10/047 October 2004 NEW SECRETARY APPOINTED

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07/10/047 October 2004 REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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07/10/047 October 2004 SECRETARY RESIGNED

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07/10/047 October 2004 DIRECTOR RESIGNED

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24/08/0424 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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