NEILSON PROJECT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/01/2422 January 2024 | Change of details for Neilson Estates Limited as a person with significant control on 2024-01-11 |
| 22/01/2422 January 2024 | Registered office address changed from 101 Redchurch Street Shoreditch London E2 7DL England to 23 Grand Parade Brighton East Sussex BN2 9QB on 2024-01-22 |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 09/06/239 June 2023 | Director's details changed for Mr Lindsay Stewart Neilson on 2023-02-27 |
| 09/06/239 June 2023 | Change of details for Mr Lindsay Stewart Neilson as a person with significant control on 2023-02-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Change of details for Mr Lindsay Stewart Neilson as a person with significant control on 2022-02-17 |
| 03/03/223 March 2022 | Director's details changed for Mr Lindsay Stewart Neilson on 2022-02-17 |
| 01/02/221 February 2022 | Confirmation statement made on 2021-12-05 with no updates |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/2115 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | PSC'S CHANGE OF PARTICULARS / NEILSON ESTATES LIMITED / 18/12/2017 |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 4/5 LOVAT LANE LONDON EC3R 8DT |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY STEWART NEILSON / 16/01/2015 |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/01/159 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | 06/12/13 STATEMENT OF CAPITAL GBP 105 |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM TULIP HOUSE 70 BOROUGH HIGH STREET LONDON SE1 1XF |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY STEWART NEILSON / 19/12/2012 |
| 05/12/135 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM P O BOX SUITE 25 TULIP HOUSE 70 BOROUGH HIGH STREET LONDON SE1 1XF UNITED KINGDOM |
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 4/5 LOVAT LANE LONDON EC3R 8DT |
| 17/12/1217 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/12/1115 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/12/1010 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 09/12/109 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER STEWART NEILSON / 31/10/2010 |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR OLIVER STEWART NEILSON |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/12/099 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY STEWART NEILSON / 06/12/2009 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/12/0713 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: ASH HOUSE ASH ROAD NEW ASH GREEN LONGFIELD KENT DA3 8JD |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | RETURN MADE UP TO 05/12/01; NO CHANGE OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/01/023 January 2002 | SECRETARY RESIGNED |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | £ NC 100/1000 13/12/99 |
| 06/02/006 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/99 |
| 06/02/006 February 2000 | NC INC ALREADY ADJUSTED 13/12/99 |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | REGISTERED OFFICE CHANGED ON 29/10/96 FROM: 63,MANSELL STREET, LONDON. E1 8AN |
| 02/02/962 February 1996 | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/06/9512 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/03/943 March 1994 | RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | NEW DIRECTOR APPOINTED |
| 21/01/9421 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/01/9215 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9016 March 1990 | REGISTERED OFFICE CHANGED ON 16/03/90 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 05/02/905 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/903 January 1990 | COMPANY NAME CHANGED BRADONGRANGE LIMITED CERTIFICATE ISSUED ON 29/12/89 |
| 05/12/895 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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