NELSON ELECTRONICS LIMITED — Filings & Documents (149)
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(E)FNAR1 - Annual Return
2025-10-28 · Annual Return
(E)FNAR1 - Annual Return
2024-11-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FNAR1 - Annual Return
2022-10-19 · Annual Return
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)Special resolution
2021-06-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-16 · Director/Secretary Change
(E)Altered Articles of Association
2021-05-28 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-05-28 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)FNAR1 - Annual Return
2019-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-26 · Charges
(E)Instrument
2017-05-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-26 · Charges
(E)Instrument
2017-05-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-26 · Charges
(E)Instrument
2017-05-26 · Other
(E)FNAR1 - Annual Return
2016-11-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-13 · Charges
(E)Instrument
2016-09-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-08 · Charges
(E)Instrument
2016-09-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-08 · Charges
(E)Instrument
2016-09-08 · Other
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FM1 - Mortgage or charge details
2013-10-31 · Charges
(E)Certificate of Registration of Charge
2013-10-31 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2013-10-23 · Annual Return
(E)FM1 - Mortgage or charge details
2013-08-20 · Charges
(E)Certificate of Registration of Charge
2013-08-20 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2012-11-09 · Annual Return
(E)FM1 - Mortgage or charge details
2012-04-17 · Charges
(E)Certificate of Registration of Charge
2012-04-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-11-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-26 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-22 · Charges
(E)Certificate of Registration of Charge
2007-08-22 · Charges
(E)FM1 - Mortgage or charge details
2007-02-02 · Charges
(E)Certificate of Registration of Charge
2007-02-02 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2006-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-20 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-10-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-07 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-02-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-11-08 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2002-10-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-09 · Annual Return
(E)Certificate of Registration of Charge
2001-09-03 · Charges
(E)FM1 - Mortgage or charge details
2001-09-03 · Charges
(E)Certificate of Registration of Charge
2001-01-12 · Charges
(E)FM1 - Mortgage or charge details
2001-01-12 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-11-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-04 · Annual Return
(E)Memorandum of satisfaction
1999-08-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-08-09 · Charges
(E)FM1 - Mortgage or charge details
1999-08-09 · Charges
(E)Special resolution
1999-06-15 · Other
(E)Memorandum of satisfaction
1999-06-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-05-21 · Charges
(E)Certificate of Registration of Charge
1999-05-21 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1998-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-27 · Annual Return
(E)Certificate of Registration of Charge
1997-10-14 · Charges
(E)FM1 - Mortgage or charge details
1997-10-14 · Charges
(E)Certificate of Registration of Charge
1997-10-07 · Charges
(E)FM1 - Mortgage or charge details
1997-10-07 · Charges
(E)Certificate of Registration of Charge
1997-10-04 · Charges
(E)Certificate of Registration of Charge
1997-10-04 · Charges
(E)FM1 - Mortgage or charge details
1997-10-04 · Charges
(E)FM1 - Mortgage or charge details
1997-10-04 · Charges
(E)Annual return
1996-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-09-27 · Memorandum & Articles
(E)Ordinary resolution
1996-09-13 · Other
(E)Special resolution
1996-09-13 · Other
(E)Return filed under s.64A
1996-09-13 · Other
(E)FIB - Return of allotments
1996-09-13 · Other
(E)FIII - Notice of increase in nominal capital
1996-09-13 · Other
(E)Annual return
1995-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-08-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)Special resolution | Other | 2021-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-05-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-26 | |
| (E)Instrument | Other | 2017-05-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-26 | |
| (E)Instrument | Other | 2017-05-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-26 | |
| (E)Instrument | Other | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-13 | |
| (E)Instrument | Other | 2016-09-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-08 | |
| (E)Instrument | Other | 2016-09-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-08 | |
| (E)Instrument | Other | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-09 | |
| (E)Special resolution | Other | 1999-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-04 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-27 | |
| (E)Ordinary resolution | Other | 1996-09-13 | |
| (E)Special resolution | Other | 1996-09-13 | |
| (E)Return filed under s.64A | Other | 1996-09-13 | |
| (E)FIB - Return of allotments | Other | 1996-09-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-13 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-10 |
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