Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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09 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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18 Feb 2022 |
CERTNM |
Company name changed npm LIMITED\certificate issued on 18/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-02
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06 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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15 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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19 Dec 2019 |
PSC01 |
Notification of Jason Nelson as a person with significant control on 5 June 2018
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12 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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12 Dec 2019 |
PSC07 |
Cessation of Jason Nelson as a person with significant control on 5 June 2018
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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17 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with no updates
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25 Apr 2018 |
AD01 |
Registered office address changed from Goods Road Industrial Estate Goods Road Belper Derbyshire DE56 1UU England to Nelson Distribution Ltd C/O Nelson Distribution Ltd Goods Road Industrial Estate Belper Derbyshire DE56 1UU on 25 April 2018
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15 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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25 Jul 2017 |
CS01 |
Confirmation statement made on 16 May 2017 with updates
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17 Jul 2017 |
PSC01 |
Notification of Jason Nelson as a person with significant control on 27 May 2016
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28 Oct 2016 |
MR01 |
Registration of charge 101846600001, created on 27 October 2016
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08 Jun 2016 |
SH08 |
Change of share class name or designation
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07 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2016 |
TM01 |
Termination of appointment of Simon Nelson as a director on 1 June 2016
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01 Jun 2016 |
AP01 |
Appointment of Mr Jason Nelson as a director on 1 June 2016
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