NELSON DISTRIBUTION LTD
Company number 01983457 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2025 | Registered office address changed from C/O Frp Advisory Trading Ltd, Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL to C/O Frp Advisory Trading Ltd 2nd Floor 120 Colmore Road Birmingham B3 3BD on 2025-09-09 · 3 pages | View document |
| 8 Sep 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Sep 2025 | Notice of move from Administration case to Creditors Voluntary Liquidation · 25 pages | View document |
| 30 Apr 2025 | Administrator's progress report · 23 pages | View document |
| 28 Oct 2024 | Administrator's progress report · 27 pages | View document |
| 9 Aug 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 27 Apr 2024 | Administrator's progress report · 24 pages | View document |
| 16 Feb 2024 | Satisfaction of charge 019834570006 in full · 1 page | View document |
| 16 Feb 2024 | Satisfaction of charge 019834570007 in full · 1 page | View document |
| 16 Feb 2024 | Satisfaction of charge 019834570010 in full · 1 page | View document |
| 16 Feb 2024 | Satisfaction of charge 019834570009 in full · 1 page | View document |
| 10 Jan 2024 | Statement of affairs with form AM02SOC · 4 pages | View document |
| 29 Dec 2023 | Statement of affairs with form AM02SOA · 13 pages | View document |
| 29 Dec 2023 | Statement of affairs with form AM02SOC · 4 pages | View document |
| 13 Dec 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 16 Nov 2023 | Statement of administrator's proposal · 38 pages | View document |
| 11 Oct 2023 | Registered office address changed from C/O Knights of Old Limited Kingsway House Kettering Parkway Kettering Venture Park Kettering Northamptonshire NN15 6XU England to C/O Frp Advisory Trading Ltd, Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 2023-10-11 · 2 pages | View document |
| 10 Oct 2023 | Appointment of an administrator · 3 pages | View document |
| 27 Jul 2023 | Termination of appointment of Michael Alan Ford as a director on 2023-07-27 · 1 page | View document |
| 27 Jul 2023 | Termination of appointment of Jason Nelson as a director on 2023-07-27 · 1 page | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 11 Nov 2022 | Full accounts made up to 2022-05-31 · 21 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-09 with updates · 4 pages | View document |
| 29 Oct 2021 | Full accounts made up to 2021-05-31 · 22 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 25 Mar 2021 | FULL ACCOUNTS MADE UP TO 31/05/20 | View document |
| 11 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NELSON / 11/01/2021 | View document |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES | View document |
| 26 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 019834570014 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 24 Feb 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 26 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 16 Jan 2019 | ADOPT ARTICLES 29/11/2018 | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 2 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019834570008 | View document |
| 10 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019834570013 | View document |
| 7 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019834570012 | View document |
| 5 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019834570011 | View document |
| 1 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 20 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALDWIN | View document |
| 19 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019834570010 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 9 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019834570009 | View document |
| 25 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019834570008 | View document |
| 24 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 24 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019834570007 | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 13 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019834570006 | View document |
| 4 Jan 2017 | 31/05/16 AUDITED ABRIDGED | View document |
| 13 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN NELSON | View document |
| 13 Jun 2016 | DIRECTOR APPOINTED MR ALEXANDER PAUL ABBOTT | View document |
| 13 Jun 2016 | DIRECTOR APPOINTED MR WILLIAM IAN PENTLAND BEATTIE | View document |
| 13 Jun 2016 | DIRECTOR APPOINTED MR CHRISTOPHER BALDWIN | View document |
| 13 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLINE NELSON | View document |
| 13 Jun 2016 | PREVEXT FROM 31/03/2016 TO 31/05/2016 | View document |
| 13 Jun 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM GOODS ROAD BELPER DERBYS DE56 1UU | View document |
| 21 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 21 Nov 2014 | DIRECTOR APPOINTED MR JASON NELSON | View document |
| 21 Nov 2014 | DIRECTOR APPOINTED MR MICHAEL ALAN FORD | View document |
| 15 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Feb 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 7 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN NELSON | View document |
| 7 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY MAUREEN NELSON | View document |
| 7 Mar 2013 | SECRETARY APPOINTED MRS CAROLINE JAYNE NELSON | View document |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 17 Oct 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 13 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 25 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 23 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Apr 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN NELSON / 28/02/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NELSON / 28/02/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NELSON / 28/02/2010 | View document |
| 18 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 26 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2004 | COMPANY NAME CHANGED JOHN NELSON (CARRIERS) LIMITED CERTIFICATE ISSUED ON 05/07/04 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 5 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 13 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 6 Apr 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 8 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 9 Mar 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | View document |
| 6 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 23 Feb 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | View document |
| 16 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 17 Mar 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 20 May 1996 | REGISTERED OFFICE CHANGED ON 20/05/96 FROM: 4 WILMOT ROAD BELPER DERBYSHIRE DE5 1JF | View document |
| 2 Apr 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 17 Feb 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS | View document |
| 12 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 10 Mar 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 12 Mar 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 5 Oct 1992 | RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS | View document |
| 21 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 13 Jan 1992 | RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS | View document |
| 8 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 19 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 19 Mar 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS | View document |
| 11 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 10 Feb 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS | View document |
| 16 Sep 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS | View document |
| 16 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 22 May 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 7 May 1986 | ALLOTMENT OF SHARES | View document |