1 NELSON ROAD MANAGEMENT LIMITED

Company Documents

DateDescription
29/09/2529 September 2025 NewTermination of appointment of Trudi Brewer as a director on 2025-09-29

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26/09/2526 September 2025 NewAppointment of Homes and Steeple Ltd as a secretary on 2025-09-26

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27/08/2527 August 2025 Termination of appointment of Lindsey Sergeant as a director on 2025-08-27

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14/07/2514 July 2025 Confirmation statement made on 2025-07-11 with no updates

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14/04/2514 April 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-07-11 with no updates

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04/03/244 March 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/08/2322 August 2023 Micro company accounts made up to 2022-12-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-11 with no updates

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01/02/231 February 2023 Appointment of Ms Laura Smith as a director on 2023-02-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Appointment of Ms Ingrid Elisabeth Masters as a director on 2022-09-13

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13/09/2213 September 2022 Director's details changed for Ms Caroline Gray on 2022-09-13

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10/05/2210 May 2022 Micro company accounts made up to 2021-12-31

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05/04/225 April 2022 Termination of appointment of Melinda Pappalardo as a director on 2022-04-05

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14/02/2214 February 2022 Termination of appointment of Gaynor Franklin as a director on 2022-02-14

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01/02/221 February 2022 Termination of appointment of Stephen John Holley as a director on 2022-01-31

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01/02/221 February 2022 Termination of appointment of Robert David Lessmann as a director on 2022-01-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/06/2123 June 2021 Termination of appointment of Robert Norman Powell as a director on 2021-06-22

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23/06/2123 June 2021 Termination of appointment of Katie Patricia Day as a director on 2021-06-22

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23/06/2123 June 2021 Termination of appointment of Robert Norman Powell as a secretary on 2021-06-22

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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10/03/2010 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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08/04/198 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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07/04/177 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/08/1617 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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12/08/1612 August 2016 SECRETARY APPOINTED MR ROBERT NORMAN POWELL

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR GARY FLETCHER

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT SODEN

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT SODEN

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA IRENE BARRIE / 22/03/2016

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN POWELL / 22/03/2016

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR GARY FLETCHER

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11/05/1611 May 2016 DIRECTOR APPOINTED JAMES PAUL DAY

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11/05/1611 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW

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28/04/1628 April 2016 DIRECTOR APPOINTED SANDRA IRENE BARRIE

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12/04/1612 April 2016 DIRECTOR APPOINTED ROBERT NORMAN POWELL

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12/04/1612 April 2016 DIRECTOR APPOINTED CAROLINE GRAY

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12/04/1612 April 2016 DIRECTOR APPOINTED STEPHEN JOHN HOLLEY

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12/04/1612 April 2016 DIRECTOR APPOINTED TRUDI BREWER

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12/04/1612 April 2016 DIRECTOR APPOINTED NIGEL DUDLEY PRYNN

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12/04/1612 April 2016 DIRECTOR APPOINTED GAYNOR FRANKLIN

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12/04/1612 April 2016 DIRECTOR APPOINTED ROBERT DAVID LESSMANN

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12/04/1612 April 2016 Appointment of Nigel Dudley Prynn as a director on 2016-03-22

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12/04/1612 April 2016 DIRECTOR APPOINTED KATIE PATRICIA DAY

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/08/1520 August 2015 08/08/15 NO MEMBER LIST

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30/04/1530 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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16/04/1516 April 2015 PREVEXT FROM 31/08/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/08/1422 August 2014 08/08/14 NO MEMBER LIST

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22/08/1422 August 2014 REGISTERED OFFICE CHANGED ON 22/08/2014 FROM ROWLAND HOUSE HINTON ROAD BOURNEMOUTH BH1 2EG UNITED KINGDOM

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08/08/138 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/08/138 August 2013 Incorporation

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