NFU SERVICES LIMITED



Company Documents

DateDescription
29/12/1729 December 2017CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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31/10/1731 October 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17

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08/08/178 August 2017SECRETARY APPOINTED MRS SARA TAMSIN KINGSLEY RICHARDS

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08/08/178 August 2017APPOINTMENT TERMINATED, SECRETARY KENNETH SUTHERLAND

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03/01/173 January 2017CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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15/12/1615 December 2016DIRECTOR APPOINTED MR TIMOTHY ALAN CROCKER

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15/12/1615 December 2016APPOINTMENT TERMINATED, DIRECTOR GUY SMITH

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15/12/1615 December 2016APPOINTMENT TERMINATED, DIRECTOR JAMES SMALL

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15/12/1615 December 2016APPOINTMENT TERMINATED, DIRECTOR ANGELA SARGENT

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15/12/1615 December 2016APPOINTMENT TERMINATED, DIRECTOR CHARLES SERCOMBE

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15/12/1615 December 2016APPOINTMENT TERMINATED, DIRECTOR CHARLES SERCOMBE

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15/12/1615 December 2016APPOINTMENT TERMINATED, DIRECTOR MEURIG RAYMOND

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15/12/1615 December 2016APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN

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15/12/1615 December 2016APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES

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15/12/1615 December 2016APPOINTMENT TERMINATED, DIRECTOR THOMAS BINNS

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15/12/1615 December 2016APPOINTMENT TERMINATED, DIRECTOR MINETTE BATTERS

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31/10/1631 October 2016FULL ACCOUNTS MADE UP TO 31/10/16

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25/04/1625 April 2016DIRECTOR APPOINTED MRS ANGELA SARGENT

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21/04/1621 April 2016DIRECTOR APPOINTED MR JAMES EDWARD SMALL

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21/04/1621 April 2016DIRECTOR APPOINTED MR TERENCE JONES

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20/04/1620 April 2016APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRANT

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20/04/1620 April 2016APPOINTMENT TERMINATED, DIRECTOR ROSEMARY DUNN

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11/01/1611 January 2016Annual return made up to 23 December 2015 with full list of shareholders

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10/11/1510 November 2015APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTSON

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31/10/1531 October 2015FULL ACCOUNTS MADE UP TO 31/10/15

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29/12/1429 December 2014Annual return made up to 23 December 2014 with full list of shareholders

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31/10/1431 October 2014FULL ACCOUNTS MADE UP TO 31/10/14

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27/05/1427 May 2014DIRECTOR APPOINTED JONATHAN RICHARD BRANT

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04/03/144 March 2014DIRECTOR APPOINTED DR GUY HENRY SMITH

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04/03/144 March 2014DIRECTOR APPOINTED MR STEPHEN JOHN LLEWELLYN JAMES

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27/02/1427 February 2014APPOINTMENT TERMINATED, DIRECTOR ADAM QUINNEY

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27/02/1427 February 2014APPOINTMENT TERMINATED, DIRECTOR PETER KENDALL

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27/02/1427 February 2014APPOINTMENT TERMINATED, DIRECTOR EDMUND BAILEY

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31/12/1331 December 2013Annual return made up to 23 December 2013 with full list of shareholders

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31/10/1331 October 2013FULL ACCOUNTS MADE UP TO 31/10/13

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11/06/1311 June 2013DIRECTOR APPOINTED MINETTE BRIDGET BATTERS

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06/03/136 March 2013APPOINTMENT TERMINATED, DIRECTOR ROBERT LASSETER

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28/12/1228 December 2012Annual return made up to 23 December 2012 with full list of shareholders

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31/10/1231 October 2012FULL ACCOUNTS MADE UP TO 31/10/12

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19/10/1219 October 2012DIRECTOR APPOINTED ANDREW JOHN ROBERTSON

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12/10/1212 October 2012APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERTS

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16/05/1216 May 2012DIRECTOR APPOINTED THOMAS WILLIAM BINNS

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16/05/1216 May 2012DIRECTOR APPOINTED CHARLES SERCOMBE

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16/05/1216 May 2012DIRECTOR APPOINTED MR WILLIAM BARCLAY MARTIN

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16/05/1216 May 2012DIRECTOR APPOINTED ROBERT STUART LASSETER

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10/05/1210 May 2012APPOINTMENT TERMINATED, DIRECTOR ANTHONY REW

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10/05/1210 May 2012APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACKINTOSH

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10/05/1210 May 2012APPOINTMENT TERMINATED, DIRECTOR CHARLES BOURNS

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10/05/1210 May 2012APPOINTMENT TERMINATED, DIRECTOR IAN BACKHOUSE

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05/03/125 March 2012DIRECTOR APPOINTED MR ADAM CHAVASSE QUINNEY

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24/02/1224 February 2012APPOINTMENT TERMINATED, DIRECTOR GWYN JONES

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23/01/1223 January 2012SECOND FILING WITH MUD 23/12/10 FOR FORM AR01

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23/01/1223 January 2012SECOND FILING WITH MUD 23/12/09 FOR FORM AR01

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19/01/1219 January 2012Annual return made up to 23 December 2011 with full list of shareholders

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31/10/1131 October 2011FULL ACCOUNTS MADE UP TO 31/10/11

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05/07/115 July 2011SOLVENCY STATEMENT DATED 21/06/11

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05/07/115 July 2011MEMORANDUM OF ASSOCIATION

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05/07/115 July 2011REDUCE ISSUED CAPITAL 21/06/2011

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05/07/115 July 201105/07/11 STATEMENT OF CAPITAL GBP 100000

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05/07/115 July 2011STATEMENT BY DIRECTORS

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07/04/117 April 2011COMPANY NAME CHANGED ASSOCIA LIMITED CERTIFICATE ISSUED ON 07/04/11

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24/03/1124 March 2011CHANGE OF NAME 18/03/2011

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30/12/1030 December 2010Annual return made up to 23 December 2010 with full list of shareholders

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31/10/1031 October 2010FULL ACCOUNTS MADE UP TO 31/10/10

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27/09/1027 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN REW / 27/09/2010

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27/09/1027 September 2010DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES BACKHOUSE / 27/09/2010

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24/09/1024 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH SUTHERLAND / 24/09/2010

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24/09/1024 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN MACKINTOSH / 24/09/2010

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24/09/1024 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BOURNS / 24/09/2010

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24/09/1024 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ANN DUNN / 24/09/2010

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24/09/1024 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MEURIG DAVID RAYMOND / 24/09/2010

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24/09/1024 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENDALL / 24/09/2010

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24/09/1024 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR GWYN JONES / 24/09/2010

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24/09/1024 September 2010DIRECTOR'S CHANGE OF PARTICULARS / EDMUND SEYMOUR BAILEY / 24/09/2010

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24/09/1024 September 2010SECRETARY'S CHANGE OF PARTICULARS / KENNETH SUTHERLAND / 24/09/2010

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07/05/107 May 2010DIRECTOR APPOINTED KEVIN JOHN ROBERTS

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29/04/1029 April 2010DIRECTOR APPOINTED MR ANTHONY JOHN REW

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23/04/1023 April 2010DIRECTOR APPOINTED IAN CHARLES BACKHOUSE

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23/04/1023 April 2010APPOINTMENT TERMINATED, DIRECTOR GUY SMITH

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09/04/109 April 2010REGISTERED OFFICE CHANGED ON 09/04/2010 FROM NORTH GATE UPPINGHAM RUTLAND LE15 9PL

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09/04/109 April 2010DIRECTOR APPOINTED EDMUND SEYMOUR BAILEY

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09/04/109 April 2010SECRETARY APPOINTED KENNETH SUTHERLAND

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09/04/109 April 2010APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOODWIN

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09/04/109 April 2010APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES

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09/04/109 April 2010APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GOODWIN

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27/01/1027 January 2010Annual return made up to 23 December 2009 with full list of shareholders

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27/01/1027 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MEURIG DAVID RAYMOND / 27/01/2010

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27/01/1027 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN MACKINTOSH / 27/01/2010

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27/01/1027 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENDALL / 27/01/2010

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27/01/1027 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ANN DUNN / 27/01/2010

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27/01/1027 January 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON GOODWIN / 27/01/2010

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27/01/1027 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR STEPHEN DAVIES / 27/01/2010

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27/01/1027 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HENRY SMITH / 27/01/2010

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27/01/1027 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BOURNS / 27/01/2010

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27/01/1027 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR GWYN JONES / 27/01/2010

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26/11/0926 November 2009APPOINTMENT TERMINATED, DIRECTOR RICHARD MACDONALD

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31/10/0931 October 2009FULL ACCOUNTS MADE UP TO 31/10/09

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29/09/0929 September 2009DIRECTOR APPOINTED MR GWYN JONES

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10/09/0910 September 2009DIRECTOR APPOINTED MR ALISTAIR JOHN MACKINTOSH

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09/09/099 September 2009DIRECTOR APPOINTED MRS ROSEMARY ANN DUNN

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09/09/099 September 2009DIRECTOR APPOINTED MR DAVID ARTHUR STEVEN DAVIES

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09/09/099 September 2009DIRECTOR APPOINTED MR CHARLES BOURNS

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09/09/099 September 2009DIRECTOR APPOINTED MR GUY HENRY SMITH

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20/07/0920 July 2009VARYING SHARE RIGHTS AND NAMES

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15/07/0915 July 2009ARTICLES OF ASSOCIATION

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29/04/0929 April 2009DIRECTOR RESIGNED PAUL TEMPLE

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09/02/099 February 2009RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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07/11/087 November 2008DIRECTOR APPOINTED PAUL TEMPLE

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31/10/0831 October 2008FULL ACCOUNTS MADE UP TO 31/10/08

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03/09/083 September 2008AUDITOR'S RESIGNATION

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14/08/0814 August 2008DIRECTOR APPOINTED MR PETER KENDALL

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13/08/0813 August 2008DIRECTOR RESIGNED MARK HOWARD

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13/08/0813 August 2008DIRECTOR RESIGNED ADRIAN PECK

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13/08/0813 August 2008DIRECTOR RESIGNED JOHN TAYLOR

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06/05/086 May 2008DIRECTOR RESIGNED COLIN BEESLEY

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08/01/088 January 2008RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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07/12/077 December 2007NEW DIRECTOR APPOINTED

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06/12/076 December 2007NEW DIRECTOR APPOINTED

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06/12/076 December 2007NEW DIRECTOR APPOINTED

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06/12/076 December 2007DIRECTOR RESIGNED

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06/12/076 December 2007DIRECTOR RESIGNED

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06/12/076 December 2007DIRECTOR RESIGNED

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31/10/0731 October 2007FULL ACCOUNTS MADE UP TO 31/10/07

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05/02/075 February 2007RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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17/11/0617 November 2006DIRECTOR RESIGNED

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31/10/0631 October 2006FULL ACCOUNTS MADE UP TO 31/10/06

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31/10/0631 October 2006AUDITOR'S RESIGNATION

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08/09/068 September 2006NEW DIRECTOR APPOINTED

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08/09/068 September 2006NEW SECRETARY APPOINTED

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08/09/068 September 2006SECRETARY RESIGNED

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08/09/068 September 2006DIRECTOR RESIGNED

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08/08/068 August 2006DIRECTOR'S PARTICULARS CHANGED

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05/01/065 January 2006RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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09/11/059 November 2005DIRECTOR'S PARTICULARS CHANGED

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31/10/0531 October 2005FULL ACCOUNTS MADE UP TO 31/10/05

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07/10/057 October 2005NEW DIRECTOR APPOINTED

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10/01/0510 January 2005RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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01/12/041 December 2004NEW DIRECTOR APPOINTED

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02/11/042 November 2004NEW DIRECTOR APPOINTED

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31/10/0431 October 2004FULL ACCOUNTS MADE UP TO 31/10/04

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26/10/0426 October 2004DIRECTOR RESIGNED

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26/10/0426 October 2004DIRECTOR RESIGNED

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28/09/0428 September 2004DIRECTOR RESIGNED

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21/05/0421 May 2004REGISTERED OFFICE CHANGED ON 21/05/04 FROM: AGRICULTURE HOUSE NORTH GATE, UPPINGHAM, OAKHAM LEICESTERSHIRE LE15 9PL

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09/02/049 February 2004ARTICLES OF ASSOCIATION

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09/02/049 February 2004ALTERATION TO MEMORANDUM AND ARTICLES

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30/01/0430 January 2004RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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24/01/0424 January 2004NEW DIRECTOR APPOINTED

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24/01/0424 January 2004DIRECTOR'S PARTICULARS CHANGED

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24/01/0424 January 2004DIRECTOR'S PARTICULARS CHANGED

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09/01/049 January 2004DIRECTOR'S PARTICULARS CHANGED

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03/12/033 December 2003NEW DIRECTOR APPOINTED

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31/10/0331 October 2003FULL ACCOUNTS MADE UP TO 31/10/03

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31/10/0331 October 2003COMPANY NAME CHANGED NFU SERVICES LIMITED CERTIFICATE ISSUED ON 31/10/03

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28/10/0328 October 2003SECRETARY'S PARTICULARS CHANGED

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06/01/036 January 2003RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002FULL ACCOUNTS MADE UP TO 31/10/02

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01/10/021 October 2002DIRECTOR'S PARTICULARS CHANGED

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01/10/021 October 2002DIRECTOR'S PARTICULARS CHANGED

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21/07/0221 July 2002NEW DIRECTOR APPOINTED

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12/07/0212 July 2002DIRECTOR RESIGNED

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26/02/0226 February 2002DIRECTOR'S PARTICULARS CHANGED

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21/01/0221 January 2002RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS

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04/01/024 January 2002DIRECTOR'S PARTICULARS CHANGED

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10/12/0110 December 2001NEW DIRECTOR APPOINTED

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10/12/0110 December 2001DIRECTOR RESIGNED

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08/11/018 November 2001NEW DIRECTOR APPOINTED

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08/11/018 November 2001DIRECTOR RESIGNED

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31/10/0131 October 2001FULL ACCOUNTS MADE UP TO 31/10/01

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18/04/0118 April 2001NEW DIRECTOR APPOINTED

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18/04/0118 April 2001DIRECTOR RESIGNED

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28/12/0028 December 2000RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000FULL ACCOUNTS MADE UP TO 31/10/00

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11/08/0011 August 2000REGISTERED OFFICE CHANGED ON 11/08/00 FROM: G OFFICE CHANGED 11/08/00 AGRICULTURE HOUSE 164 SHAFTESBURY AVENUE LONDON WC2H 8HL

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11/08/0011 August 2000NEW SECRETARY APPOINTED

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11/08/0011 August 2000SECRETARY RESIGNED

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26/01/0026 January 2000RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS

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31/10/9931 October 1999FULL ACCOUNTS MADE UP TO 31/10/99

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19/08/9919 August 1999NEW DIRECTOR APPOINTED

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29/07/9929 July 1999NC INC ALREADY ADJUSTED 21/07/99

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29/07/9929 July 1999ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99

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29/07/9929 July 1999REGISTERED OFFICE CHANGED ON 29/07/99 FROM: G OFFICE CHANGED 29/07/99 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS

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29/07/9929 July 1999NEW SECRETARY APPOINTED

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29/07/9929 July 1999NEW DIRECTOR APPOINTED

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29/07/9929 July 1999NEW DIRECTOR APPOINTED

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29/07/9929 July 1999NEW DIRECTOR APPOINTED

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29/07/9929 July 1999NEW DIRECTOR APPOINTED

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29/07/9929 July 1999NEW DIRECTOR APPOINTED

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29/07/9929 July 1999NEW DIRECTOR APPOINTED

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29/07/9929 July 1999NEW DIRECTOR APPOINTED

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29/07/9929 July 1999DIRECTOR RESIGNED

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29/07/9929 July 1999SECRETARY RESIGNED

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29/07/9929 July 1999ADOPT MEM AND ARTS 21/07/99

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29/07/9929 July 1999VARYING SHARE RIGHTS AND NAMES 21/07/99

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14/05/9914 May 1999COMPANY NAME CHANGED INGLEBY (1164) LIMITED CERTIFICATE ISSUED ON 14/05/99

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23/12/9823 December 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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