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NELSON PHARMACIES LIMITED

Company number 01698162

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jul 2021	CH01	Director's details changed for Mr Robert Nelson Wilson on 1 July 2021	View PDF Director's details changed for Mr Robert Nelson Wilson on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of Mr Simon Jonathon Hodge as a director on 1 January 2021	View PDF Appointment of Mr Simon Jonathon Hodge as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Claire Ferguson as a director on 31 December 2020	View PDF Termination of appointment of Claire Ferguson as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
21 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
22 May 2020	MR01	Registration of charge 016981620010, created on 20 May 2020	View PDF Registration of charge 016981620010, created on 20 May 2020 - link opens in a new window - 13 pages (13 pages)
07 Feb 2020	MR01	Registration of charge 016981620009, created on 6 February 2020	View PDF Registration of charge 016981620009, created on 6 February 2020 - link opens in a new window - 48 pages (48 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
30 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
28 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	View PDF Confirmation statement made on 19 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	AP01	Appointment of Mrs Claire Ferguson as a director on 25 January 2017	View PDF Appointment of Mrs Claire Ferguson as a director on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
23 Mar 2016	MR01	Registration of charge 016981620008, created on 22 March 2016	View PDF Registration of charge 016981620008, created on 22 March 2016 - link opens in a new window - 48 pages (48 pages)
14 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,000	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
11 Feb 2015	TM01	Termination of appointment of Karen Dawn Dicks as a director on 31 January 2015	View PDF Termination of appointment of Karen Dawn Dicks as a director on 31 January 2015 - link opens in a new window - 1 page (1 page)
11 Feb 2015	TM02	Termination of appointment of Karen Dawn Dicks as a secretary on 31 January 2015	View PDF Termination of appointment of Karen Dawn Dicks as a secretary on 31 January 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1,000	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)

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NELSON PHARMACIES LIMITED

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