NADFAS ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Termination of appointment of Gina May Krupski as a director on 2025-06-12 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 18/11/2418 November 2024 | Termination of appointment of Sally Ann Kent as a director on 2024-11-05 |
| 23/08/2423 August 2024 | Termination of appointment of David Edward Traylen Taylor as a director on 2024-08-23 |
| 23/08/2423 August 2024 | Termination of appointment of Anthony John Strachan as a director on 2024-08-23 |
| 23/08/2423 August 2024 | Termination of appointment of Caroline Mary Coleman as a director on 2024-08-23 |
| 23/08/2423 August 2024 | Termination of appointment of Florian Johannes Schweizer as a director on 2024-08-23 |
| 23/08/2423 August 2024 | Appointment of Mrs Joanna Ward as a director on 2024-08-23 |
| 23/08/2423 August 2024 | Termination of appointment of Timothy James Nicholls as a secretary on 2024-08-23 |
| 12/04/2412 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 22/04/2322 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/04/2320 April 2023 | Registered office address changed from 90 90 High Holborn Office 4.55, Labs London WC1V 6LJ England to 90 High Holborn Office 4.55, Labs London WC1V 6LJ on 2023-04-20 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 06/02/236 February 2023 | Registered office address changed from 8 Guilford Street London WC1N 1DA to 90 90 High Holborn Office 4.55, Labs London WC1V 6LJ on 2023-02-06 |
| 21/12/2221 December 2022 | Appointment of Mr David Edward Traylen Taylor as a director on 2022-10-27 |
| 28/03/2228 March 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 02/12/212 December 2021 | Appointment of Mrs Caroline Mary Coleman as a director on 2021-10-28 |
| 05/10/215 October 2021 | Termination of appointment of Julia Charlton-Weedy as a director on 2021-09-01 |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/08/2017 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR VANESSA SWANN |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JILLIE MOSS |
| 03/05/193 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR PETER KIRRAGE |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED MR JOHN WHALLEY PARKINSON |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE GOLDSMITH |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED MR BEN MOORHEAD |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAUN PITT |
| 04/05/184 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MS VANESSA SWANN |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, SECRETARY GRAEME EAST |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MRS JULIE ANNE GOLDSMITH |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MRS JILLIE MOSS |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DENISE TOPOLSKI |
| 26/09/1726 September 2017 | SECRETARY APPOINTED MR TIMOTHY JAMES NICHOLLS |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE NATIONAL ASSOCIATION OF DECORATIVE AND FINE ARTS SOCIETIES |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WHITE-HORAN |
| 22/04/1522 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR FLORIAN SCHWEIZER |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MRS DENISE TOPOLSKI |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KATE SIEBERT |
| 24/07/1424 July 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KNOX |
| 05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR SHAUN PITT |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MRS ANGELA WHITE-HORAN |
| 10/05/1310 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MRS KATE SIEBERT |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN WINCHESTER |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON |
| 26/05/1126 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WOOD |
| 23/04/1023 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET WOOD / 17/04/2010 |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR APPOINTED MRS ELIZABETH JANE KNOX |
| 23/01/0923 January 2009 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED MR COLIN ROBERT JOHN WINCHESTER |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN SELLERS |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY DAVID BELL |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MR DAVID BELL |
| 22/01/0922 January 2009 | SECRETARY APPOINTED MR GRAEME PHILIP EAST |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | SECRETARY RESIGNED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | NEW SECRETARY APPOINTED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | AUDITOR'S RESIGNATION |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS |
| 04/06/994 June 1999 | NEW SECRETARY APPOINTED |
| 04/06/994 June 1999 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED |
| 23/07/9823 July 1998 | SECRETARY RESIGNED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 04/05/974 May 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | DIRECTOR RESIGNED |
| 07/05/967 May 1996 | RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED |
| 20/04/9520 April 1995 | RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 13/09/9413 September 1994 | REGISTERED OFFICE CHANGED ON 13/09/94 FROM: 8A LOWER GROSVENOR PLACE LONDON SW1W OEN |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9425 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/02/9422 February 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 14/10/9314 October 1993 | ADOPT MEM AND ARTS 30/09/93 |
| 14/10/9314 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/932 June 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 13/02/9313 February 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | DIRECTOR RESIGNED |
| 13/05/9213 May 1992 | RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 28/02/9228 February 1992 | RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS |
| 26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 18/04/9118 April 1991 | £ NC 100/20000 03/04/91 |
| 18/04/9118 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/91 |
| 18/04/9118 April 1991 | REGISTERED OFFICE CHANGED ON 18/04/91 FROM: 38 EBURY STREET LONDON SW1W OLU |
| 14/09/9014 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 04/06/904 June 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | DIRECTOR RESIGNED |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 07/07/887 July 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 02/06/872 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/871 May 1987 | RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 12/02/8712 February 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/8519 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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