NACFB MEMBER SERVICES LIMITED

Company Documents

Date	Description
07/02/257 February 2025	Confirmation statement made on 2025-02-06 with no updates View Document
05/02/255 February 2025	Termination of appointment of Nicola Claire Newborough as a director on 2025-01-31 View Document
18/12/2418 December 2024	Appointment of Mr Jim Higginbotham as a secretary on 2024-11-28 View Document
18/12/2418 December 2024	Termination of appointment of Norman Christopher Chambers as a secretary on 2024-11-28 View Document
15/10/2415 October 2024	Director's details changed for Mr Jim Higginbotham on 2024-10-03 View Document
15/10/2415 October 2024	Appointment of Mr Jim Higginbotham as a director on 2024-10-03 View Document
27/09/2427 September 2024	Accounts for a small company made up to 2023-12-31 View Document
15/05/2415 May 2024	Appointment of Mrs Nicola Claire Newborough as a director on 2024-04-24 View Document
10/04/2410 April 2024	Termination of appointment of Paul Goodman as a director on 2024-04-08 View Document
14/02/2414 February 2024	Confirmation statement made on 2024-02-06 with no updates View Document
24/01/2424 January 2024	Termination of appointment of Nicola Claire Newborough as a director on 2023-12-31 View Document
23/08/2323 August 2023	Accounts for a small company made up to 2022-12-31 View Document
07/02/237 February 2023	Confirmation statement made on 2023-02-06 with no updates View Document
31/01/2331 January 2023	Termination of appointment of David Mark Newborough as a director on 2022-12-31 View Document
31/01/2331 January 2023	Appointment of Mrs Nicola Claire Newborough as a director on 2023-01-18 View Document
08/02/228 February 2022	Confirmation statement made on 2022-02-06 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
23/07/2123 July 2021	Accounts for a small company made up to 2020-12-31 View Document
22/07/1922 July 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
07/02/197 February 2019	CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES View Document
17/08/1817 August 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
12/06/1812 June 2018	REGISTERED OFFICE CHANGED ON 12/06/2018 FROM HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y 0HA View Document
19/02/1819 February 2018	CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES View Document
13/09/1713 September 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
09/05/179 May 2017	APPOINTMENT TERMINATED, SECRETARY DAVID NEWBOROUGH View Document
09/05/179 May 2017	SECRETARY APPOINTED MR NORMAN CHRISTOPHER CHAMBERS View Document
09/05/179 May 2017	DIRECTOR APPOINTED MR DAVID MARK NEWBOROUGH View Document
09/02/179 February 2017	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View Document
30/11/1630 November 2016	APPOINTMENT TERMINATED, DIRECTOR ADAM TYLER View Document
30/11/1630 November 2016	APPOINTMENT TERMINATED, SECRETARY ADAM TYLER View Document
30/11/1630 November 2016	SECRETARY APPOINTED MR DAVID MARK NEWBOROUGH View Document
20/07/1620 July 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
12/02/1612 February 2016	Annual return made up to 6 February 2016 with full list of shareholders View Document
07/10/157 October 2015	DIRECTOR APPOINTED MR ADRIAN LEWIS COLES View Document
01/10/151 October 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS View Document
01/10/151 October 2015	APPOINTMENT TERMINATED, DIRECTOR MARCUS GRIMSHAW View Document
01/10/151 October 2015	DIRECTOR APPOINTED MR PAUL GOODMAN View Document
14/07/1514 July 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
27/06/1527 June 2015	SECRETARY'S CHANGE OF PARTICULARS / MR ADAM WILLIAM TYLER / 15/06/2015 View Document
27/06/1527 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILLIAM TYLER / 15/06/2015 View Document
25/02/1525 February 2015	Annual return made up to 6 February 2015 with full list of shareholders View Document
05/02/155 February 2015	DIRECTOR APPOINTED MR JOHN WILLIAM PHILLIPS View Document
05/02/155 February 2015	APPOINTMENT TERMINATED, DIRECTOR RAYMOND WELLS View Document
05/02/155 February 2015	APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLES View Document
05/02/155 February 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL GOODMAN View Document
05/02/155 February 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID SAMPSON View Document
17/09/1417 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GOODMAN / 02/09/2014 View Document
18/06/1418 June 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
20/02/1420 February 2014	SECRETARY'S CHANGE OF PARTICULARS / MR ADAM WILLIAM TYLER / 01/01/2014 View Document
20/02/1420 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILLIAM TYLER / 01/01/2014 View Document
20/02/1420 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND NEALE WELLS / 01/01/2014 View Document
20/02/1420 February 2014	Annual return made up to 6 February 2014 with full list of shareholders View Document
02/08/132 August 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
07/03/137 March 2013	Annual return made up to 6 February 2013 with full list of shareholders View Document
05/03/135 March 2013	DIRECTOR APPOINTED MR PAUL GOODMAN View Document
27/02/1327 February 2013	APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES View Document
27/02/1327 February 2013	DIRECTOR APPOINTED MR DAVID RICHARD SAMPSON View Document
27/02/1327 February 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW BULLARD View Document
27/02/1327 February 2013	APPOINTMENT TERMINATED, DIRECTOR DEBBIE BOYES View Document
17/09/1217 September 2012	REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 3 SILVERDOWN OFFICE PARK FAIR OAK CLOSE CLYST HONITON EXETER EX5 2UX View Document
06/07/126 July 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
28/06/1228 June 2012	DIRECTOR APPOINTED MR ADAM WILLIAM TYLER View Document
20/02/1220 February 2012	Annual return made up to 6 February 2012 with full list of shareholders View Document
17/02/1217 February 2012	DIRECTOR APPOINTED MR ANDREW PHILIP BULLARD View Document
17/02/1217 February 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS View Document
18/07/1118 July 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
11/02/1111 February 2011	Annual return made up to 6 February 2011 with full list of shareholders View Document
12/01/1112 January 2011	APPOINTMENT TERMINATED, DIRECTOR NEIL POINTIN View Document
12/01/1112 January 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIP HEALLAWELL View Document
12/01/1112 January 2011	DIRECTOR APPOINTED MISS DEBBIE JEANETTE BOYES View Document
12/01/1112 January 2011	DIRECTOR APPOINTED MR ADRIAN LEWIS COLES View Document
09/08/109 August 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
18/03/1018 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HEALLAWELL / 01/01/2010 View Document
18/03/1018 March 2010	Annual return made up to 6 February 2010 with full list of shareholders View Document
12/01/1012 January 2010	DIRECTOR APPOINTED JOHN WILLIAM PHILLIPS View Document
12/01/1012 January 2010	DIRECTOR APPOINTED MR MARCUS JOHN STEVEN GRIMSHAW View Document
11/01/1011 January 2010	DIRECTOR APPOINTED MR RAYMOND NEALE WELLS View Document
11/01/1011 January 2010	DIRECTOR APPOINTED NEIL ANDREW POINTIN View Document
19/11/0919 November 2009	CHANGE OF NAME 12/11/2009 View Document
19/11/0919 November 2009	COMPANY NAME CHANGED NACFB EVENTS LIMITED CERTIFICATE ISSUED ON 19/11/09 View Document
20/07/0920 July 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
25/02/0925 February 2009	RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS View Document
24/02/0924 February 2009	DIRECTOR APPOINTED PHILIP HEALLAWELL View Document
13/02/0913 February 2009	DIRECTOR APPOINTED KEVIN ALAN JONES View Document
13/02/0913 February 2009	APPOINTMENT TERMINATED DIRECTOR MARK FLOWER View Document
07/08/087 August 2008	APPOINTMENT TERMINATED SECRETARY NIKKI CANN View Document
07/08/087 August 2008	SECRETARY APPOINTED MR ADAM WILLIAM TYLER View Document

21/07/0821 July 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
24/02/0824 February 2008	RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS View Document
03/01/083 January 2008	REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 17 GANDY STREET EXETER DEVON EX4 3LS View Document
15/10/0715 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
08/03/078 March 2007	RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS View Document
08/03/078 March 2007	SECRETARY'S PARTICULARS CHANGED View Document
16/10/0616 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
21/04/0621 April 2006	SECRETARY RESIGNED View Document
21/04/0621 April 2006	NEW SECRETARY APPOINTED View Document
16/02/0616 February 2006	RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS View Document
16/02/0616 February 2006	SECRETARY'S PARTICULARS CHANGED View Document
13/09/0513 September 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
10/02/0510 February 2005	RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS View Document
10/02/0510 February 2005	NEW DIRECTOR APPOINTED View Document
04/10/044 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
28/09/0428 September 2004	DIRECTOR RESIGNED View Document
28/09/0428 September 2004	DIRECTOR RESIGNED View Document
28/09/0428 September 2004	DIRECTOR RESIGNED View Document
28/09/0428 September 2004	DIRECTOR RESIGNED View Document
09/03/049 March 2004	NEW DIRECTOR APPOINTED View Document
05/03/045 March 2004	DIRECTOR RESIGNED View Document
02/03/042 March 2004	DIRECTOR RESIGNED View Document
02/03/042 March 2004	NEW DIRECTOR APPOINTED View Document
12/02/0412 February 2004	DIRECTOR RESIGNED View Document
12/02/0412 February 2004	RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS View Document
12/02/0412 February 2004	DIRECTOR RESIGNED View Document
12/02/0412 February 2004	NEW DIRECTOR APPOINTED View Document
11/01/0411 January 2004	DIRECTOR RESIGNED View Document
11/01/0411 January 2004	NEW DIRECTOR APPOINTED View Document
11/01/0411 January 2004	DIRECTOR RESIGNED View Document
16/10/0316 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
14/04/0314 April 2003	DIRECTOR RESIGNED View Document
01/04/031 April 2003	NEW DIRECTOR APPOINTED View Document
06/02/036 February 2003	RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS View Document
06/02/036 February 2003	REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 18 GANDY STREET EXETER DEVON EX4 3LS View Document
15/01/0315 January 2003	NEW DIRECTOR APPOINTED View Document
14/01/0314 January 2003	DIRECTOR RESIGNED View Document
14/01/0314 January 2003	DIRECTOR RESIGNED View Document
14/01/0314 January 2003	NEW DIRECTOR APPOINTED View Document
14/01/0314 January 2003	DIRECTOR RESIGNED View Document
23/09/0223 September 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
01/03/021 March 2002	DIRECTOR RESIGNED View Document
12/02/0212 February 2002	RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS View Document
04/12/014 December 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/12/014 December 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/10/013 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
27/09/0127 September 2001	NEW DIRECTOR APPOINTED View Document
18/09/0118 September 2001	NEW DIRECTOR APPOINTED View Document
14/09/0114 September 2001	NEW DIRECTOR APPOINTED View Document
14/09/0114 September 2001	NEW DIRECTOR APPOINTED View Document
04/09/014 September 2001	NEW DIRECTOR APPOINTED View Document
04/09/014 September 2001	NEW DIRECTOR APPOINTED View Document
04/09/014 September 2001	NEW DIRECTOR APPOINTED View Document
04/09/014 September 2001	NEW DIRECTOR APPOINTED View Document
17/04/0117 April 2001	SECRETARY RESIGNED View Document
17/04/0117 April 2001	NEW SECRETARY APPOINTED View Document
13/02/0113 February 2001	RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS View Document
12/02/0112 February 2001	REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 18 GANDY STREET EXETER DEVON EX4 3LS View Document
12/02/0112 February 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
12/02/0112 February 2001	DIRECTOR RESIGNED View Document
12/02/0112 February 2001	DIRECTOR RESIGNED View Document
12/02/0112 February 2001	NEW DIRECTOR APPOINTED View Document
12/02/0112 February 2001	DIRECTOR RESIGNED View Document
08/02/018 February 2001	NEW DIRECTOR APPOINTED View Document
29/01/0129 January 2001	DIRECTOR RESIGNED View Document
29/01/0129 January 2001	DIRECTOR RESIGNED View Document
29/01/0129 January 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
29/01/0129 January 2001	NEW SECRETARY APPOINTED View Document
29/01/0129 January 2001	NEW DIRECTOR APPOINTED View Document
29/01/0129 January 2001	REGISTERED OFFICE CHANGED ON 29/01/01 FROM: WARWICK HOUSE 9 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1XP View Document
14/11/0014 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
01/03/001 March 2000	RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS View Document
22/10/9922 October 1999	ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 View Document
22/05/9922 May 1999	SECRETARY RESIGNED View Document
22/05/9922 May 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/05/9922 May 1999	NEW DIRECTOR APPOINTED View Document
22/05/9922 May 1999	NEW DIRECTOR APPOINTED View Document
22/05/9922 May 1999	DIRECTOR RESIGNED View Document
21/05/9921 May 1999	COMPANY NAME CHANGED FORMULA CORPORATION LIMITED CERTIFICATE ISSUED ON 24/05/99 View Document
31/03/9931 March 1999	ADOPT MEM AND ARTS 24/03/99 View Document
31/03/9931 March 1999	NEW DIRECTOR APPOINTED View Document
31/03/9931 March 1999	NEW DIRECTOR APPOINTED View Document
31/03/9931 March 1999	NEW SECRETARY APPOINTED View Document
31/03/9931 March 1999	SECRETARY RESIGNED View Document
31/03/9931 March 1999	REGISTERED OFFICE CHANGED ON 31/03/99 FROM: KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2HH View Document
31/03/9931 March 1999	DIRECTOR RESIGNED View Document
12/02/9912 February 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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