NFP COMMERCIAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Termination of appointment of Bryan Lock as a director on 2025-03-31 |
| 02/04/252 April 2025 | |
| 31/03/2531 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | |
| 21/03/2521 March 2025 | |
| 21/03/2521 March 2025 | |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-22 with updates |
| 01/10/241 October 2024 | Statement of capital on 2024-10-01 |
| 01/10/241 October 2024 | |
| 01/10/241 October 2024 | Resolutions |
| 01/10/241 October 2024 | |
| 26/02/2426 February 2024 | Director's details changed for Nicola Jayne Carter on 2024-02-22 |
| 26/02/2426 February 2024 | Director's details changed for Mrs Gemma Louise Saunders on 2024-02-22 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 20/02/2420 February 2024 | Change of details for Nfp Uk Holdings Limited as a person with significant control on 2024-02-20 |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/04/2326 April 2023 | Registered office address changed from 14 Caroline Point 62 Caroline Street Birmingham B3 1UF to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 2023-04-26 |
| 29/03/2329 March 2023 | Termination of appointment of Matthew Stephen Pawley as a director on 2023-03-09 |
| 28/03/2328 March 2023 | Appointment of Mr Bryan Lock as a director on 2023-01-27 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-02-22 with updates |
| 20/02/2320 February 2023 | Change of details for Mackenzie Taylor Holdings Limited as a person with significant control on 2020-06-02 |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-22 with updates |
| 22/02/2222 February 2022 | Director's details changed for Nicola Jayne Carter on 2022-02-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 11/12/2011 December 2020 | DIRECTOR APPOINTED NICOLA JAYNE CARTER |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | DIRECTOR APPOINTED GEMMA SAUNDERS |
| 22/09/1922 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK TOMKINSON |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, SECRETARY MARK TOMKINSON |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MATTHEW STEPHEN PAWLEY |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN MALONEY |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KISHAN HERRIOTTS |
| 13/06/1813 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 11/08/1711 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR KISHAN HERRIOTTS |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR COLIN GEORGE MALONEY |
| 06/03/176 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARK ROBERT TOMKINSON / 06/03/2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL ALLCOCK / 24/01/2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT TOMKINSON / 24/01/2017 |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/04/1621 April 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 23/02/1623 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/02/1524 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/02/1418 February 2014 | 14/02/14 NO CHANGES |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/02/1315 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/02/1216 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/02/1115 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/03/1015 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT TOMKINSON / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL ALLCOCK / 15/03/2010 |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS; AMEND |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM THE JEWELLERY BUSINESS CENTRE 95 SPENCER STREET BIRMINGHAM B18 6DA |
| 26/02/0826 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 14/02/07; CHANGE OF MEMBERS |
| 05/12/075 December 2007 | £ NC 1500/1600 25/05/06 |
| 05/12/075 December 2007 | £ NC 1600/2000 25/05/06 |
| 27/11/0727 November 2007 | £ NC 1000/1500 25/05/0 |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 9 HARMAN DRIVE LICHFIELD STAFFORDSHIRE WS13 8FF |
| 03/05/053 May 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | SECRETARY RESIGNED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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