NEILSON PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 24/12/2424 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 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 |
| 22/01/2422 January 2024 | Change of details for Neilson Estates Limited as a person with significant control on 2024-01-11 |
| 19/12/2319 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 09/06/239 June 2023 | Change of details for Mr Lindsay Stewart Neilson as a person with significant control on 2023-02-27 |
| 09/06/239 June 2023 | Director's details changed for Mr Lindsay Stewart Neilson on 2023-02-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with no updates |
| 03/03/223 March 2022 | Director's details changed for Mr Lindsay Stewart Neilson on 2022-02-17 |
| 03/03/223 March 2022 | Change of details for Mr Lindsay Stewart Neilson as a person with significant control on 2022-02-17 |
| 24/12/2124 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/2115 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 20/12/1720 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 18/12/1718 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR LINDSAY STEWART NEILSON / 18/12/2017 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY STEWART NEILSON / 18/12/2017 |
| 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 |
| 10/06/1710 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/05/1725 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 25/05/1725 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/05/1725 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 12/01/1712 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 03/09/163 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043861420010 |
| 03/09/163 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043861420009 |
| 08/08/168 August 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3 |
| 08/08/168 August 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 4 |
| 08/08/168 August 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2 |
| 08/08/168 August 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 5 |
| 08/08/168 August 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 7 |
| 18/03/1618 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY STEWART NEILSON / 14/01/2016 |
| 30/11/1530 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 10/03/1510 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY STEWART NEILSON / 16/01/2015 |
| 22/12/1422 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / LINDSAY STEWART NEILSON / 22/12/2014 |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY STEWART NEILSON / 22/12/2014 |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER STEWART NEILSON / 22/12/2014 |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM TULIP HOUSE 70 BOROUGH HIGH STREET LONDON SE1 1XF |
| 17/10/1417 October 2014 | SECOND FILING WITH MUD 04/03/14 FOR FORM AR01 |
| 08/10/148 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 |
| 14/03/1414 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER STEWART NEILSON / 01/04/2012 |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM, 4/5 LOVAT LANE, LONDON, EC3R 8DT |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/03/127 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER STEWART NEILSON / 31/12/2010 |
| 31/03/1131 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/03/1011 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 04/03/09; NO CHANGE OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER NEILSON / 03/10/2007 |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/09/0720 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0726 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: ASHHOUSE, ASH ROAD NEW ASH GREEN, LONGFIELD, KENT DA3 8JD |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: MARLBOROUGH HOUSE, VICTORIA ROAD SOUTH, CHELMSFORD, ESSEX CM1 1LN |
| 06/01/046 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | COMPANY NAME CHANGED PRESTART LIMITED CERTIFICATE ISSUED ON 05/12/02 |
| 21/11/0221 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0224 May 2002 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF |
| 24/05/0224 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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