NATIONAL FEDERATION OF BUILDERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 23/07/2523 July 2025 New | Appointment of Mr Robert James Wright as a director on 2025-06-23 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 24/06/2424 June 2024 | Appointment of Mr Rupert Philip Perkins as a director on 2024-06-17 |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Appointment of Mr James Martin Butcher as a director on 2024-06-17 |
| 21/06/2421 June 2024 | Memorandum and Articles of Association |
| 21/06/2421 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Appointment of Mr William Alexander Rabbetts as a director on 2024-06-17 |
| 18/06/2418 June 2024 | Termination of appointment of Martin John Gallagher as a director on 2024-06-17 |
| 18/06/2418 June 2024 | Termination of appointment of Richard Wlliam Leeson as a director on 2024-06-17 |
| 18/06/2418 June 2024 | Termination of appointment of Joseph Lee Cook as a director on 2024-05-17 |
| 18/06/2418 June 2024 | Termination of appointment of Guy Owen Leach as a director on 2024-06-17 |
| 18/06/2418 June 2024 | Termination of appointment of Simon David Girling as a director on 2024-06-17 |
| 18/06/2418 June 2024 | Termination of appointment of Kevin John Harry Hogwood as a director on 2024-06-17 |
| 18/06/2418 June 2024 | Termination of appointment of John Philip Robinson as a director on 2024-06-17 |
| 18/06/2418 June 2024 | Appointment of Miss Clare Elizabeth Watson as a director on 2024-06-17 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/07/2310 July 2023 | Appointment of Mr Simon David Girling as a director on 2023-07-01 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 21/06/2321 June 2023 | Termination of appointment of Nicholas John Sangwin as a director on 2023-06-08 |
| 21/06/2321 June 2023 | Appointment of Mr Mark Robert Wakeford as a director on 2023-06-08 |
| 21/06/2321 June 2023 | Termination of appointment of Ross Paul Dickens as a director on 2023-06-08 |
| 15/03/2315 March 2023 | Appointment of Mr Richard Wlliam Leeson as a director on 2023-03-02 |
| 04/01/234 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 23/02/2223 February 2022 | Termination of appointment of Andrew Jason Laflin as a director on 2022-02-23 |
| 31/01/2231 January 2022 | Appointment of Mr Simon Alexander Carr as a secretary on 2022-01-31 |
| 31/01/2231 January 2022 | Termination of appointment of Brian Allan Phoenix as a secretary on 2022-01-31 |
| 18/11/2118 November 2021 | Secretary's details changed for Mr Brian Allan Phoenix on 2021-11-18 |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Memorandum and Articles of Association |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CLARE WATSON |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WINDIBANK |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MR ANTHONY DAVID SHAW |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MR MARTIN JOHN GALLAGHER |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 06/09/186 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MISS CATHERINE MARY WINDIBANK |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON GIRLING |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 22/08/1722 August 2017 | ADOPT ARTICLES 22/12/2008 |
| 29/06/1729 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 27/06/1727 June 2017 | ARTICLES OF ASSOCIATION |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARR |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, SECRETARY MARK STEER |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR BRIAN ALLAN PHOENIX |
| 13/12/1613 December 2016 | SECRETARY APPOINTED MR BRIAN PHOENIX |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR ANDREW JASON LAFLIN |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK STEER |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR NEIL ANDREW DAVID WALTERS |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR ROSS PAUL DICKENS |
| 20/07/1620 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MADDOCK |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS JOHN BERESFORD / 10/05/2016 |
| 12/05/1612 May 2016 | 08/05/16 NO MEMBER LIST |
| 10/05/1610 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK STEER / 10/05/2016 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEER / 10/05/2016 |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR KEVIN JOHN HARRY HOGWOOD |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL WALTERS |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR NICHOLAS JOHN SANGWIN |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR JOSEPH LEE COOK |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARSONS |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SENIOR |
| 27/05/1527 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | 08/05/15 NO MEMBER LIST |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR JOHN PHILIP ROBINSON |
| 06/09/146 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR SIMON DAVID GIRLING |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR RICHARD NICHOLAS JOHN BERESFORD |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAREN WEBB |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER GOLDING |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RUPERT PERKINS |
| 12/05/1412 May 2014 | 08/05/14 NO MEMBER LIST |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIA EVANS |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM B & CE BUILDING MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9QP ENGLAND |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR SIMON ALEXANDER CARR |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR MICHAEL RODERICK JONES |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR GUY OWEN LEACH |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY WALKER |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MS CLARE ELIZABETH WATSON |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR NEIL ANDREW DAVID WALTERS |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON |
| 06/06/136 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | 08/05/13 NO MEMBER LIST |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIGMORE |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN ROBERT WEBB / 13/05/2013 |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONROY |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONROY |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR DARREN ROBERT WEBB |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN WIGMORE |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT PHILIP PERKINS / 02/07/2012 |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWTON |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON PERRY |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MR RUPERT PHILIP PERKINS |
| 09/05/129 May 2012 | 08/05/12 NO MEMBER LIST |
| 09/05/129 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PRICE |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NONE CONROY / 09/03/2012 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROOKS |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR MARTYN WAYNE PRICE |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR JOHN STANLEY MADDOCK |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR PAUL MARTIN SENIOR |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NATIONAL FEDERATION OF BUILDERS LMITED |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR PETER NEIL GOLDING |
| 01/07/111 July 2011 | CORPORATE DIRECTOR APPOINTED NATIONAL FEDERATION OF BUILDERS LMITED |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RUPERT PERKINS |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHELAN |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HEMINGWAY |
| 13/05/1113 May 2011 | 08/05/11 NO MEMBER LIST |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY NEWTON |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MS ALISON JANE PERRY |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MR STEPHEN NONE CONROY |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SAUL HUMPHREY |
| 21/05/1021 May 2010 | 08/05/10 NO MEMBER LIST |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WHELAN / 08/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEER / 08/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA EVANS / 08/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WALKER / 08/05/2010 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BEARNE |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN BLUNT / 19/04/2010 |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 55 TUFTON STREET WESTMINSTER LONDON SW1P 3QL |
| 04/09/094 September 2009 | DIRECTOR APPOINTED MR PAUL JOHN WHELAN |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED MR GUY MATTHEW GARETH WALKER |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED MR JONATHAN PAUL HEMINGWAY |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED MR PHILIP ALEC WILLIAM BEARNE |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MR JOHN PHILIP ROBINSON |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MR COLIN JOHN BLUNT |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR LESLIE HILLMAN |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR VERNON CARTER |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALISON PERRY |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL RAMSEY |
| 19/05/0919 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | ANNUAL RETURN MADE UP TO 08/05/09 |
| 17/02/0917 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MERRIMAN |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES HARRISON |
| 30/12/0830 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/0830 December 2008 | ALTER MEMORANDUM 22/12/2008 |
| 09/12/089 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED MR NEIL RAMSEY |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED MR PETER GEORGE LEWIS |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED MR SAUL DAVID HUMPHREY |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED MR VERNON CARTER |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED MR DAVID MICHAEL PARSONS |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED MRS ALISON PERRY |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED MR LESLIE HILLMAN |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED MR MARK STEER |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED MR MICHAEL RODERICK JONES |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED MR RUPERT PHILIP PERKINS |
| 19/05/0819 May 2008 | ANNUAL RETURN MADE UP TO 09/05/08 |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/06/074 June 2007 | ANNUAL RETURN MADE UP TO 09/05/07 |
| 10/08/0610 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | ANNUAL RETURN MADE UP TO 09/05/06 |
| 12/12/0512 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 31/05/0531 May 2005 | ANNUAL RETURN MADE UP TO 09/05/05 |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: CENTRAL POINT 45 BEECH STREET LONDON EC2Y 8AD |
| 19/11/0419 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: CONSTRUCTION HOUSE 56 -64 LEONARD STREET LONDON EC2A 4JX |
| 15/06/0415 June 2004 | ANNUAL RETURN MADE UP TO 09/05/04 |
| 26/10/0326 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | ANNUAL RETURN MADE UP TO 09/05/03 |
| 08/12/028 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | ANNUAL RETURN MADE UP TO 09/05/02 |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG |
| 10/12/0110 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/016 December 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | NEW SECRETARY APPOINTED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | SECRETARY RESIGNED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | COMPANY NAME CHANGED TUNTASTIC LIMITED CERTIFICATE ISSUED ON 18/05/01 |
| 09/05/019 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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