Company NameNelly Done Limited
DirectorJason Done
Company StatusActive
Company Number06031756
CategoryPrivate Limited Company
Incorporation Date18 December 2006(17 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMr Jason Done
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2006(same day as company formation)
RoleActor
Country of ResidenceEngland
Correspondence Address30 Hollins Lane
Marple Bridge
Stockport
Cheshire
SK6 5BB
Secretary NameMrs Anoushka Emma Done
NationalityBritish
StatusCurrent
Appointed18 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address14 Market Place
Ramsbottom
Bury
Lancs
BL0 9HT
Secretary NameMrs Anoushka Emma Done
StatusResigned
Appointed29 February 2012(5 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 29 February 2012)
RoleCompany Director
Correspondence Address30 Hollins Lane
Marple Bridge
Stockport
Cheshire
SK6 5BB

Location

Registered Address14 Market Place
Ramsbottom
Bury
Lancs
BL0 9HT
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardRamsbottom
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Anoushka Done
50.00%
Ordinary B
50 at £1Jason Done
50.00%
Ordinary A

Financials

Year2014
Net Worth£96,851
Cash£132,416
Current Liabilities£18,068

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return18 December 2023 (3 months, 1 week ago)
Next Return Due1 January 2025 (9 months, 1 week from now)

Filing History

21 December 2020Confirmation statement made on 18 December 2020 with no updates (3 pages)
13 November 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
20 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
20 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
21 December 2018Confirmation statement made on 18 December 2018 with no updates (3 pages)
27 June 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
19 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
10 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
10 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
22 December 2016Confirmation statement made on 18 December 2016 with updates (6 pages)
22 December 2016Confirmation statement made on 18 December 2016 with updates (6 pages)
21 December 2016Registered office address changed from 30 Hollins Lane Marple Bridge Stockport Cheshire SK6 5BB to 14 Market Place Ramsbottom Bury Lancs BL0 9HT on 21 December 2016 (1 page)
21 December 2016Registered office address changed from 30 Hollins Lane Marple Bridge Stockport Cheshire SK6 5BB to 14 Market Place Ramsbottom Bury Lancs BL0 9HT on 21 December 2016 (1 page)
21 June 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 June 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(5 pages)
21 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(5 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(5 pages)
22 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(5 pages)
8 May 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 May 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 December 2013Director's details changed for Jason Done on 5 April 2013 (2 pages)
19 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(5 pages)
19 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(5 pages)
19 December 2013Director's details changed for Jason Done on 5 April 2013 (2 pages)
19 December 2013Director's details changed for Jason Done on 5 April 2013 (2 pages)
3 July 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 July 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 January 2013Change of share class name or designation (2 pages)
22 January 2013Change of share class name or designation (2 pages)
21 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
21 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
9 January 2013Termination of appointment of Anoushka Done as a secretary (1 page)
9 January 2013Termination of appointment of Anoushka Done as a secretary (1 page)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 May 2012Resolutions
  • RES13 ‐ Sub div 02/12/2011
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
15 May 2012Resolutions
  • RES13 ‐ Sub div 02/12/2011
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
28 March 2012Appointment of Mrs Anoushka Emma Done as a secretary (1 page)
28 March 2012Appointment of Mrs Anoushka Emma Done as a secretary (1 page)
4 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
4 January 2012Director's details changed for Jason Done on 6 April 2011 (2 pages)
4 January 2012Director's details changed for Jason Done on 6 April 2011 (2 pages)
4 January 2012Director's details changed for Jason Done on 6 April 2011 (2 pages)
22 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 December 2010Secretary's details changed for Mrs Anoushka Emma Done on 23 June 2010 (1 page)
21 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
21 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
21 December 2010Director's details changed for Jason Done on 23 June 2010 (2 pages)
21 December 2010Secretary's details changed for Mrs Anoushka Emma Done on 23 June 2010 (1 page)
21 December 2010Director's details changed for Jason Done on 23 June 2010 (2 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 June 2010Register(s) moved to registered inspection location (1 page)
3 June 2010Register(s) moved to registered inspection location (1 page)
2 June 2010Registered office address changed from 10 Stoke Place London NW10 6EH on 2 June 2010 (1 page)
2 June 2010Register inspection address has been changed (1 page)
2 June 2010Registered office address changed from 10 Stoke Place London NW10 6EH on 2 June 2010 (1 page)
2 June 2010Registered office address changed from 10 Stoke Place London NW10 6EH on 2 June 2010 (1 page)
2 June 2010Register inspection address has been changed (1 page)
5 January 2010Director's details changed for Jason Done on 1 October 2009 (2 pages)
5 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
5 January 2010Director's details changed for Jason Done on 1 October 2009 (2 pages)
5 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
5 January 2010Director's details changed for Jason Done on 1 October 2009 (2 pages)
23 December 2009Secretary's details changed for Anoushka Emma Foster on 1 October 2009 (1 page)
23 December 2009Secretary's details changed for Anoushka Emma Foster on 1 October 2009 (1 page)
23 December 2009Secretary's details changed for Anoushka Emma Foster on 1 October 2009 (1 page)
23 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 December 2008Return made up to 18/12/08; full list of members (3 pages)
23 December 2008Return made up to 18/12/08; full list of members (3 pages)
15 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 January 2008Return made up to 18/12/07; full list of members (2 pages)
2 January 2008Return made up to 18/12/07; full list of members (2 pages)
18 December 2006Incorporation (16 pages)
18 December 2006Incorporation (16 pages)