Name: |
NELSON & NAPOLEON LTD
NELSON & NAPOLEON LIMITED |
Address: | 7 TORRINGTON ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3DD |
Incorporation Date: | 2000-06-27 |
date | name | form type |
2018-08-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
2018-06-05 | FIRST GAZETTE | GAZ1 |
2017-07-13 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | CS01 |
2016-02-25 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2016-07-04 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2016-09-02 | 27/06/16 FULL LIST | AR01 |
2015-06-29 | 27/06/15 FULL LIST | AR01 |
2015-03-23 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-03-23 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM8B WINDHAM PLACELONDONW1H 1PH | AD01 |
2014-07-08 | 27/06/14 FULL LIST | AR01 |
2014-03-18 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2013-07-29 | 27/06/13 FULL LIST | AR01 |
2013-03-26 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2012-03-19 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2012-08-01 | 27/06/12 FULL LIST | AR01 |
2012-08-01 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROMC/O SHARP & CO8B DURWESTON STREETLONDONW1H 1PHENGLAND | AD01 |
2012-06-21 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROMC/O C/O SHARP & CO19 HICKS HOUSEFREAN STREETLONDONSE16 4AHENGLAND | AD01 |
2011-07-18 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON MELARD DE FEUARDENT / 01/07/2011 | CH01 |
2011-07-18 | 27/06/11 FULL LIST | AR01 |
2011-04-01 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2011-07-18 | SECRETARY'S CHANGE OF PARTICULARS / FLORIAN MELARD DE FEUARDENT / 01/07/2011 | CH03 |
2011-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROMANTON MELARD DE FEUARDENT3 ST MARY'S TERRACEOFFICE NO 5LONDONW2 1SU | AD01 |
2010-10-15 | 27/06/10 FULL LIST | AR01 |
2010-03-31 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2010-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON MELARD DE FEUARDENT / 27/06/2010 | CH01 |
2009-07-20 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | 363a |
2009-01-15 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | 363a |
2008-07-02 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2008-05-09 | 27/06/07 TOTAL EXEMPTION FULL | AA |
2007-08-03 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | 363a |
2007-02-21 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
2007-02-21 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | 363s |
2007-02-21 | REGISTERED OFFICE CHANGED ON 21/02/07 | 363(287) |
2007-02-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/06/06 | AA |
2006-04-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/06/05 | AA |
2005-08-15 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | 363s |
2004-09-14 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | 363s |
2004-10-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/06/04 | AA |
2003-10-30 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | 363s |
2003-07-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
2003-10-30 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | 363s |
2003-06-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
2002-01-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | AA |
2001-08-16 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | 363s |
2000-06-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2000-07-17 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM:126 WOODVILLE ROADTHORNTON HEATHSURREY CR7 8LL | 287 |
2000-07-17 | NEW SECRETARY APPOINTED | 288a |
2000-07-17 | NEW DIRECTOR APPOINTED | 288a |
2000-07-17 | DIRECTOR RESIGNED | 288b |
2000-07-17 | SECRETARY RESIGNED | 288b |
Last update: 2019-12-08 15:35:52