NELSON WILLIAMS (HARBOUR) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Change of details for On Site Safety Solutions Limited as a person with significant control on 2025-09-04 |
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-08 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 28/06/2428 June 2024 | Satisfaction of charge 7 in full |
| 28/06/2428 June 2024 | Satisfaction of charge 6 in full |
| 28/06/2428 June 2024 | Satisfaction of charge 8 in full |
| 26/11/2326 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 30/07/2330 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/09/2120 September 2021 | Registered office address changed from , 15 Stockton Road, Wilmslow, Cheshire, SK9 6EU to Cefn Glas Llanfechell Amlwch LL68 0PT on 2021-09-20 |
| 04/01/214 January 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/11/2010 November 2020 | CESSATION OF MICHAEL CHARLTON AS A PSC |
| 10/11/2010 November 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CHARLTON |
| 10/11/2010 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLTON |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 15/04/2015 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 25/02/2025 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/02/2025 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 15/08/1915 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 27/07/1827 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 11/11/1511 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/12/1419 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 25/11/1325 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 16/11/1216 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 21/08/1221 August 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 28/11/1128 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 18/08/1118 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 22/11/1022 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 19/05/1019 May 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CHARLTON / 08/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLTON / 08/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 11/06/0911 June 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/11/085 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/05/0816 May 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 09/01/089 January 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | £ SR 668@1 17/11/00 |
| 30/06/0430 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 30/11/0230 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 06/04/026 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/026 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/026 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/022 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/022 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 06/02/016 February 2001 | SECRETARY RESIGNED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | |
| 07/07/007 July 2000 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 36 SUNNY BANK ROAD LIVERPOOL MERSEYSIDE L16 7PW |
| 26/01/0026 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 15/09/9915 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | NEW SECRETARY APPOINTED |
| 15/09/9815 September 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 19/05/9819 May 1998 | FIRST GAZETTE |
| 24/12/9624 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9614 November 1996 | SECRETARY RESIGNED |
| 14/11/9614 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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