66 NUFFIELD ROAD NO: 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-08-22 with no updates |
| 22/05/2522 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 01/09/241 September 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/05/2329 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/08/2023 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 31/05/2031 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/05/1927 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 32 MERE ROAD OXFORD OXON OX2 8AN |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 27/08/1727 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 29/05/1729 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 04/09/164 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 06/06/166 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 19/09/1519 September 2015 | 22/08/15 NO MEMBER LIST |
| 19/09/1519 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER HAGMANN-SMITH / 01/08/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/05/1520 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MRS CARA LEE HAGMANN-SMITH |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR MARTIN PETER HAGMANN-SMITH |
| 16/03/1516 March 2015 | 22/08/14 NO MEMBER LIST |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 44 WESTCOTE CLOSE WITNEY OXON OX28 5FF |
| 21/02/1521 February 2015 | DISS40 (DISS40(SOAD)) |
| 16/12/1416 December 2014 | FIRST GAZETTE |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, SECRETARY VALERIE CROSS |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CROSS |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 10/10/1310 October 2013 | 22/08/13 NO MEMBER LIST |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 02/05/132 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/08/1229 August 2012 | 22/08/12 NO MEMBER LIST |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 22/08/1122 August 2011 | 22/08/11 NO MEMBER LIST |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTOPHER MARK CROSS / 22/08/2010 |
| 25/08/1025 August 2010 | 22/08/10 NO MEMBER LIST |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 24/08/0924 August 2009 | ANNUAL RETURN MADE UP TO 22/08/09 |
| 07/11/087 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 22/08/0822 August 2008 | ANNUAL RETURN MADE UP TO 22/08/08 |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/09/0711 September 2007 | ANNUAL RETURN MADE UP TO 22/08/07 |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 269 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JF |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: LINDEN HOUSE COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | SECRETARY RESIGNED |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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