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NELSON DISTRIBUTION LTD

Company number 01983457

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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)
13 Jun 2016 AP01 Appointment of Mr Christopher Baldwin as a director on 31 May 2016
13 Jun 2016 AP01 Appointment of Mr Alexander Paul Abbott as a director on 31 May 2016
13 Jun 2016 AP01 Appointment of Mr William Ian Pentland Beattie as a director on 31 May 2016
13 Jun 2016 AA01 Previous accounting period extended from 31 March 2016 to 31 May 2016
13 Jun 2016 AD01 Registered office address changed from Goods Road Belper Derbys DE56 1UU to C/O Knights of Old Limited Kingsway House Kettering Parkway Kettering Venture Park Kettering Northamptonshire NN15 6XU on 13 June 2016
13 Jun 2016 TM01 Termination of appointment of John Nelson as a director on 31 May 2016
13 Jun 2016 TM02 Termination of appointment of Caroline Jayne Nelson as a secretary on 31 May 2016
21 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
20 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,000
21 Nov 2014 AP01 Appointment of Mr Jason Nelson as a director on 21 November 2014
21 Nov 2014 AP01 Appointment of Mr Michael Alan Ford as a director on 21 November 2014
15 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1,000
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
08 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
07 Mar 2013 TM01 Termination of appointment of Maureen Nelson as a director
07 Mar 2013 AP03 Appointment of Mrs Caroline Jayne Nelson as a secretary
07 Mar 2013 TM02 Termination of appointment of Maureen Nelson as a secretary
08 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
17 Oct 2011 MG01 Duplicate mortgage certificatecharge no:5
13 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
25 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders