T NIELSEN & CO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/08/2018 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/07/1830 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 07/08/177 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 27/05/1627 May 2016 | SAIL ADDRESS CREATED |
| 07/03/167 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 09/03/159 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 12/03/1412 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 06/03/136 March 2013 | 03/03/13 NO CHANGES |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/03/1228 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 06/04/116 April 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TOMMI HELMER NIELSEN / 01/04/2011 |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOMMI HELMER NIELSEN / 31/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WHITE / 31/03/2010 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | AUDITOR'S RESIGNATION |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 |
| 23/08/0123 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0123 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 28/08/00; NO CHANGE OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/9825 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/978 September 1997 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 26/10/9626 October 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/11/944 November 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | REGISTERED OFFICE CHANGED ON 17/10/94 FROM: THE REPAIR YARD GLOUCESTER DOCKS GLOUCESTER GL1 2EJ |
| 17/10/9417 October 1994 | Resolutions |
| 17/10/9417 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 17/10/9417 October 1994 | S386 DISP APP AUDS 12/10/94 |
| 17/10/9417 October 1994 | |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 16/09/9316 September 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | REGISTERED OFFICE CHANGED ON 16/09/93 FROM: FRENCHAY,BAKERS QUAY, MERCHANTS LANDING GLOUCESTER DOCKS GLOUCESTER GL1 5RG |
| 16/09/9316 September 1993 | |
| 06/11/926 November 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/11 |
| 06/11/926 November 1992 | |
| 07/10/927 October 1992 | RETURN MADE UP TO 25/08/92; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9128 January 1991 | |
| 26/04/9026 April 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 02/03/902 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | Certificate of change of name |
| 17/03/8917 March 1989 | COMPANY NAME CHANGED T. NIELSON & CO LIMITED CERTIFICATE ISSUED ON 20/03/89 |
| 17/03/8917 March 1989 | Certificate of change of name |
| 04/11/884 November 1988 | Certificate of change of name |
| 04/11/884 November 1988 | COMPANY NAME CHANGED BENLON LIMITED CERTIFICATE ISSUED ON 07/11/88 |
| 04/11/884 November 1988 | Certificate of change of name |
| 04/11/884 November 1988 | Certificate of change of name |
| 02/11/882 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | REGISTERED OFFICE CHANGED ON 02/11/88 FROM: 84 STAMFORD HILL LONDON N16 6XS |
| 02/11/882 November 1988 | |
| 02/11/882 November 1988 | |
| 02/11/882 November 1988 | |
| 02/11/882 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 02/11/882 November 1988 | |
| 01/11/881 November 1988 | Resolutions |
| 01/11/881 November 1988 | ALTER MEM AND ARTS 170588 |
| 27/10/8827 October 1988 | WD 18/10/88 AD 17/10/88--------- £ SI 98@1=98 £ IC 2/100 |
| 27/10/8827 October 1988 | |
| 17/05/8817 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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