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A Nelson & Co Ltd

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Reports

Full Company Report  A NELSON & CO LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 00249879
Record last updated Thursday, October 20, 2022 4:39:25 PM UTC
Postal Code SW19 5LP

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Visits

A NELSON & CO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-62024-72024-92024-102025-12025-201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 1, 2021 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Dec 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 22, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry May 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 8, 2017 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 25, 2017 Appointment of a woman Appointment of a woman
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry May 10, 2013 Annual return Annual return
Registry Feb 3, 2013 Resignation of one Director Resignation of one Director
Registry Nov 22, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 22, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 22, 2012 Resignation of one Director Resignation of one Director
Registry Nov 22, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 22, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 3, 2012 Annual accounts Annual accounts
Registry May 29, 2012 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry May 23, 2011 Annual return Annual return
Registry Dec 8, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 8, 2010 Statement of satisfaction in full or in part of mortgage or charge 2498... Statement of satisfaction in full or in part of mortgage or charge 2498...
Registry Dec 7, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 14, 2010 Annual accounts Annual accounts
Registry May 19, 2010 Annual return Annual return
Financials Oct 26, 2009 Annual accounts Annual accounts
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 2498... Change of particulars for director 2498...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 2498... Change of particulars for director 2498...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 2498... Change of particulars for director 2498...
Registry Oct 22, 2009 Change of particulars for secretary Change of particulars for secretary
Registry May 15, 2009 Annual return Annual return
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry Sep 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 19, 2008 Annual return Annual return
Registry Jan 29, 2008 Appointment of a director Appointment of a director
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry May 17, 2007 Annual return Annual return
Registry May 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 23, 2006 Annual accounts Annual accounts
Registry Jul 21, 2006 Resignation of a director Resignation of a director
Registry Jul 5, 2006 Resignation of a director 2498... Resignation of a director 2498...
Registry May 30, 2006 Annual return Annual return
Registry May 30, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 30, 2006 Register of members Register of members
Registry May 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Aug 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 2005 Annual return Annual return
Registry Jan 28, 2005 Resignation of a director Resignation of a director
Financials Oct 25, 2004 Annual accounts Annual accounts
Registry May 14, 2004 Annual return Annual return
Financials Oct 27, 2003 Annual accounts Annual accounts
Registry May 22, 2003 Annual return Annual return
Registry Mar 18, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 18, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 14, 2003 Appointment of a director Appointment of a director
Financials Oct 24, 2002 Annual accounts Annual accounts
Registry Jun 20, 2002 Annual return Annual return
Registry May 31, 2002 Resignation of a director Resignation of a director
Registry May 13, 2002 Appointment of a director Appointment of a director
Financials Oct 24, 2001 Annual accounts Annual accounts
Registry Jun 11, 2001 Annual return Annual return
Registry Mar 15, 2001 Resignation of a director Resignation of a director
Registry Nov 29, 2000 Appointment of a director Appointment of a director
Registry Nov 8, 2000 Resignation of a director Resignation of a director
Financials Oct 27, 2000 Annual accounts Annual accounts
Registry Jun 6, 2000 Annual return Annual return
Registry May 12, 2000 Appointment of a director Appointment of a director
Registry Feb 15, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 30, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Sep 30, 1999 Resignation of a director Resignation of a director
Registry Aug 20, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 20, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 2498... Declaration of satisfaction in full or in part of a mortgage or charge 2498...
Registry Jul 1, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 11, 1999 Annual return Annual return
Registry Mar 4, 1999 Resignation of a director Resignation of a director
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry Jun 1, 1998 Annual return Annual return
Registry May 29, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 14, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 14, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 2498... Declaration of satisfaction in full or in part of a mortgage or charge 2498...
Financials Oct 21, 1997 Annual accounts Annual accounts
Registry Jul 21, 1997 Appointment of a director Appointment of a director
Registry Jun 19, 1997 Appointment of a director 2498... Appointment of a director 2498...
Registry Jun 11, 1997 Annual return Annual return
Registry Jun 3, 1997 Resignation of a director Resignation of a director
Financials Dec 23, 1996 Annual accounts Annual accounts
Registry Oct 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 15, 1996 Annual return Annual return
Registry Jan 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 1, 1995 Annual accounts Annual accounts
Registry Jul 4, 1995 Annual return Annual return
Registry Mar 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1995 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 12, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 12, 1995 Alter mem and arts Alter mem and arts
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