NETHERFIELD FORUM
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 26/06/2426 June 2024 | Appointment of Mr Paul Sergent as a director on 2024-06-25 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 16/06/2416 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/06/2321 June 2023 | Director's details changed for Mrs Sharon Sorensen on 2022-06-11 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of Anna Stephenson as a director on 2022-11-28 |
| 26/04/2226 April 2022 | Appointment of Mrs Sharon Sorensen as a director on 2021-11-15 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MRS JACQUELINE LOWE |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MS KATE JAMES |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MS LYNDA LANE |
| 11/06/1911 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 15/06/1815 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET FORRESTER |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 20/06/1720 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MRS LUCY STAFFORD |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WAITE |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAMELA PINDAR |
| 21/06/1621 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 14/09/1514 September 2015 | 14/09/15 NO MEMBER LIST |
| 12/06/1512 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SUZANNA MILLS |
| 16/10/1416 October 2014 | 16/10/14 NO MEMBER LIST |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR PETER BARRIE WAITE |
| 10/06/1410 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/05/147 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/09/1324 September 2013 | 24/09/13 NO MEMBER LIST |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, SECRETARY SUZANNA MILLS |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, SECRETARY ANNA STEPHENSON |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TINA SIMPSON / 24/09/2013 |
| 10/07/1310 July 2013 | SECRETARY APPOINTED MISS SUZANNA CLAIRE MILLS |
| 20/06/1320 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/04/1315 April 2013 | ALTER MEM AND ARTS 27/03/2013 |
| 15/04/1315 April 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROBERTSON |
| 14/09/1214 September 2012 | SECRETARY APPOINTED MRS ANNA STEPHENSON |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MRS PAMELA MARGARET PINDAR |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN FORRESTER |
| 14/09/1214 September 2012 | 30/08/12 NO MEMBER LIST |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAPMAN |
| 26/06/1226 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/06/1218 June 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/09/1120 September 2011 | 30/08/11 NO MEMBER LIST |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MISS SUZANNA MILLS |
| 24/05/1124 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MRS ANNA STEPHENSON |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODWARD |
| 15/04/1115 April 2011 | SECRETARY APPOINTED MISS HELEN MARGARET FORRESTER |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PEGGY WOODWARD |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WOODWARD |
| 28/10/1028 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WOODWARD / 20/05/2009 |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WOODWARD / 02/10/2009 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PEGGY FRANCES VIOLET WOODWARD / 28/06/2010 |
| 24/09/1024 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WOODWARD / 28/06/2010 |
| 24/09/1024 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WOODWARD / 28/06/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HELEN FORRESTER / 31/12/2009 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WOODWARD / 31/12/2009 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVD ROBERT BERTRAM CHAPMAN / 31/12/2009 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TINA SIMPSON / 31/12/2009 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PEGGY FRANCES VIOLET WOODWARD / 31/12/2009 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE PATON ROBERTSON / 31/12/2009 |
| 31/08/1031 August 2010 | 30/08/10 NO MEMBER LIST |
| 22/06/1022 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/09/092 September 2009 | ANNUAL RETURN MADE UP TO 30/08/09 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GOODE |
| 05/06/095 June 2009 | 31/12/08 PARTIAL EXEMPTION |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN POTTER |
| 02/12/082 December 2008 | ANNUAL RETURN MADE UP TO 30/08/08 |
| 01/12/081 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED JOHN DERRICK POTTER |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HAILES |
| 04/06/084 June 2008 | DIRECTOR APPOINTED PEGGY FRANCES VIOLET WOODWARD |
| 28/05/0828 May 2008 | 31/12/07 PARTIAL EXEMPTION |
| 13/09/0713 September 2007 | ANNUAL RETURN MADE UP TO 30/08/07 |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | ANNUAL RETURN MADE UP TO 30/08/06 |
| 11/09/0611 September 2006 | SECRETARY RESIGNED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | ANNUAL RETURN MADE UP TO 30/08/05 |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | ANNUAL RETURN MADE UP TO 30/08/04 |
| 13/08/0413 August 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 139A VICTORIA ROAD NETHERFIELD NOTTINGHAM NOTTINGHAMSHIRE NG4 2PD |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 03/04/043 April 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 91 VICTORIA ROAD NETHERFIELD NOTTINGHAM NG4 2NN |
| 04/09/034 September 2003 | ANNUAL RETURN MADE UP TO 30/08/03 |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 30/08/0230 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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