NAISH FELTS LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewConfirmation statement made on 2025-09-15 with no updates

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25/06/2525 June 2025 Accounts for a small company made up to 2024-09-30

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24/10/2424 October 2024 Confirmation statement made on 2024-09-15 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Accounts for a small company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-15 with no updates

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12/06/2312 June 2023 Accounts for a small company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/06/2116 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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23/06/2023 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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17/06/1917 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/01/1811 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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14/06/1714 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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31/05/1631 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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17/09/1517 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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13/04/1513 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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02/10/142 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT STREETER / 01/10/2014

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01/10/141 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT STREETER / 01/10/2014

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11/02/1411 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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23/10/1323 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT STREETER / 15/09/2013

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23/10/1323 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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23/10/1323 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID NAISH / 15/09/2013

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23/10/1323 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEGATTI / 15/09/2013

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23/10/1323 October 2013 SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT STREETER / 15/09/2013

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30/05/1330 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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01/10/121 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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08/05/128 May 2012 DIRECTOR APPOINTED DAVID ROBERT STREETER

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02/02/122 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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02/11/112 November 2011 Annual return made up to 15 September 2011 with full list of shareholders

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01/04/111 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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27/09/1027 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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01/04/101 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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20/11/0920 November 2009 Annual return made up to 15 September 2009 with full list of shareholders

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03/11/093 November 2009 AUDITOR'S RESIGNATION

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25/09/0925 September 2009 CURRSHO FROM 31/12/2009 TO 30/09/2009

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04/09/094 September 2009 VARYING SHARE RIGHTS AND NAMES

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03/09/093 September 2009 APPOINTMENT TERMINATED DIRECTOR DIETER HUBER

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03/09/093 September 2009 APPOINTMENT TERMINATED DIRECTOR STEFAN OFFERMANN

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03/09/093 September 2009 APPOINTMENT TERMINATED DIRECTOR WOLFGANG SCHMID

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24/08/0924 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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23/09/0823 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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16/10/0716 October 2007 AUDITOR'S RESIGNATION

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08/06/078 June 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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23/05/0623 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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01/07/051 July 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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23/02/0523 February 2005 DIRECTOR RESIGNED

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25/05/0425 May 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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17/02/0417 February 2004 DIRECTOR'S PARTICULARS CHANGED

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28/01/0428 January 2004 NEW SECRETARY APPOINTED

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28/01/0428 January 2004 SECRETARY RESIGNED

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28/01/0428 January 2004 DIRECTOR RESIGNED

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17/05/0317 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 NEW SECRETARY APPOINTED

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31/03/0331 March 2003 SECRETARY RESIGNED

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28/03/0328 March 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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21/05/0221 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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12/06/0112 June 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 NEW SECRETARY APPOINTED

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25/05/0125 May 2001 SECRETARY RESIGNED

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25/05/0125 May 2001 NEW DIRECTOR APPOINTED

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02/04/012 April 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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22/11/0022 November 2000 DIRECTOR RESIGNED

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31/05/0031 May 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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30/06/9930 June 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS

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12/03/9912 March 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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19/05/9819 May 1998 RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS

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19/02/9819 February 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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19/02/9819 February 1998 DIRECTOR'S PARTICULARS CHANGED

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27/05/9727 May 1997 RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS

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11/04/9711 April 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96

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31/05/9631 May 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95

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22/05/9622 May 1996 RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS

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17/10/9517 October 1995 NEW SECRETARY APPOINTED

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17/10/9517 October 1995 SECRETARY RESIGNED

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14/09/9514 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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18/05/9518 May 1995 RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS

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20/07/9420 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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16/05/9416 May 1994 DIRECTOR'S PARTICULARS CHANGED

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16/05/9416 May 1994 RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS

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16/05/9416 May 1994 REGISTERED OFFICE CHANGED ON 16/05/94

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18/04/9418 April 1994 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12

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11/03/9411 March 1994 NEW DIRECTOR APPOINTED

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03/03/943 March 1994 NEW DIRECTOR APPOINTED

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03/03/943 March 1994 NEW DIRECTOR APPOINTED

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03/03/943 March 1994 NEW DIRECTOR APPOINTED

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03/03/943 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/02/9418 February 1994 REGISTERED OFFICE CHANGED ON 18/02/94 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD

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18/02/9418 February 1994 NC INC ALREADY ADJUSTED 13/01/94

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14/02/9414 February 1994 REDESIGNATE 13/01/94

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05/01/945 January 1994 COMPANY NAME CHANGED PROUDINCOME LIMITED CERTIFICATE ISSUED ON 06/01/94

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25/10/9325 October 1993 NEW DIRECTOR APPOINTED

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25/10/9325 October 1993 NEW DIRECTOR APPOINTED

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25/10/9325 October 1993 NEW DIRECTOR APPOINTED

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24/09/9324 September 1993 NEW SECRETARY APPOINTED

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24/09/9324 September 1993 REGISTERED OFFICE CHANGED ON 24/09/93 FROM: CROW LANE WILTON SALISBURY WILTSHIRE. SP2 0HB

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08/07/938 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/07/938 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/07/938 July 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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08/07/938 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/07/938 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/07/938 July 1993 REGISTERED OFFICE CHANGED ON 08/07/93 FROM: 2 BACHES STREET LONDON N1 6UB

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11/05/9311 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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