NCFSL LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | First Gazette notice for voluntary strike-off |
| 20/06/2520 June 2025 | Application to strike the company off the register |
| 15/05/2515 May 2025 | Termination of appointment of Jennifer Ellen Bramley as a director on 2025-04-16 |
| 13/05/2513 May 2025 | Appointment of Mr Mark Botha as a director on 2025-04-16 |
| 13/05/2513 May 2025 | Appointment of Mr David Hills as a director on 2025-04-16 |
| 07/04/257 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 07/04/257 April 2025 | Termination of appointment of Thomas Edward Smith as a director on 2025-03-31 |
| 30/07/2430 July 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 24/06/2424 June 2024 | Termination of appointment of Michael Aaron Blackburn as a director on 2024-06-10 |
| 27/02/2427 February 2024 | Appointment of Mr Michael Aaron Blackburn as a director on 2024-02-08 |
| 27/02/2427 February 2024 | Termination of appointment of Mark Basham as a director on 2024-02-08 |
| 13/09/2313 September 2023 | Memorandum and Articles of Association |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | Resolutions |
| 08/08/238 August 2023 | Appointment of Mr Thomas Edward Smith as a director on 2023-07-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-29 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/07/2328 July 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 28/07/2328 July 2023 | Appointment of Mr Mark Basham as a director on 2023-07-17 |
| 18/05/2318 May 2023 | Director's details changed for Ms Jennifer Ellen Bramley on 2023-05-18 |
| 16/05/2316 May 2023 | Appointment of Ms Jennifer Ellen Bramley as a director on 2023-05-16 |
| 16/05/2316 May 2023 | Termination of appointment of David Marsh as a director on 2023-05-16 |
| 31/03/2331 March 2023 | Termination of appointment of Adrian Russell Fantham as a director on 2023-03-29 |
| 11/01/2311 January 2023 | Satisfaction of charge 091548140004 in full |
| 11/01/2311 January 2023 | Satisfaction of charge 091548140001 in full |
| 11/01/2311 January 2023 | Satisfaction of charge 091548140002 in full |
| 11/01/2311 January 2023 | Satisfaction of charge 091548140003 in full |
| 13/12/2213 December 2022 | Notification of Babington Business Limited as a person with significant control on 2022-12-09 |
| 12/12/2212 December 2022 | Withdrawal of a person with significant control statement on 2022-12-12 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 02/02/222 February 2022 | Director's details changed for Mr Adrian Russell Fantham on 2021-07-30 |
| 02/02/222 February 2022 | Director's details changed for Mr David Marsh on 2021-07-30 |
| 30/07/2130 July 2021 | Registered office address changed from 4th Floor Colmore Gate 2-6 Colmore Row Birmingham B3 2QD England to 55 Colmore Row Birmingham B3 2AA on 2021-07-30 |
| 06/04/216 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 11/01/2111 January 2021 | REGISTERED OFFICE CHANGED ON 11/01/2021 FROM 1ST FLOOR 100 BROAD STREET BIRMINGHAM B15 1AE ENGLAND |
| 15/10/2015 October 2020 | REGISTERED OFFICE CHANGED ON 15/10/2020 FROM 1ST FLOOR 100 BROAD STREET BIRMINGHAM B15 1AE ENGLAND |
| 15/10/2015 October 2020 | REGISTERED OFFICE CHANGED ON 15/10/2020 FROM 100 1ST FLOOR BROAD STREET BIRMINGHAM B15 1AE ENGLAND |
| 30/09/2030 September 2020 | REGISTERED OFFICE CHANGED ON 30/09/2020 FROM BABINGTON HOUSE MALLARD WAY PRIDE PARK DERBY DERBYSHIRE DE24 8GX |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 18/02/2018 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 16/07/1916 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 26/06/1926 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091548140004 |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLE CARSON |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR DAVID MARSH |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 08/05/178 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 26/04/1626 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091548140003 |
| 19/04/1619 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091548140001 |
| 19/04/1619 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091548140002 |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MR ADRIAN RUSSELL FANTHAM |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RIDGEWAY |
| 21/08/1521 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RIDGEWAY |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 31/07/1431 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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