N.F.F. PRECISION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Appointment of Mrs Deborah Hadrill as a director on 2025-03-31 |
| 09/04/259 April 2025 | Termination of appointment of David White as a director on 2025-04-09 |
| 09/04/259 April 2025 | Termination of appointment of Paul Haynes as a director on 2025-04-09 |
| 23/12/2423 December 2024 | Statement of capital following an allotment of shares on 2024-12-23 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with updates |
| 19/06/2419 June 2024 | Statement of capital following an allotment of shares on 2024-06-19 |
| 19/06/2419 June 2024 | Satisfaction of charge 3 in full |
| 17/06/2417 June 2024 | Change of details for Langham Industries Limited as a person with significant control on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 13/09/2313 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 23/12/2123 December 2021 | Appointment of Mr David White as a director on 2021-08-19 |
| 23/12/2123 December 2021 | Appointment of Mr Paul Haynes as a director on 2021-07-09 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 15/11/2115 November 2021 | Cessation of Nff Holdings Limited as a person with significant control on 2021-11-15 |
| 15/11/2115 November 2021 | Notification of Langham Industries Limited as a person with significant control on 2021-11-15 |
| 05/10/215 October 2021 | Annual return made up to 1996-03-31 with full list of shareholders |
| 02/08/212 August 2021 | Change of details for Nff Holdings Limited as a person with significant control on 2016-04-06 |
| 21/07/2121 July 2021 | Appointment of Mr John Christopher Langham as a director on 2021-07-13 |
| 21/07/2121 July 2021 | Appointment of Mr Alan Douglas Deves as a director on 2021-07-13 |
| 21/07/2121 July 2021 | Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to . Binghams Melcombe Dorchester Dorset DT2 7PZ on 2021-07-21 |
| 21/07/2121 July 2021 | Termination of appointment of Michelle Sue Rogers as a secretary on 2021-07-13 |
| 21/07/2121 July 2021 | Appointment of Mr Alan Douglas Deves as a secretary on 2021-07-13 |
| 21/07/2121 July 2021 | Termination of appointment of Anthony Rogers as a director on 2021-07-13 |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/05/1917 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/05/1815 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROGERS / 20/11/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 23/02/1723 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/04/1620 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY ROGERS |
| 26/05/1526 May 2015 | SECRETARY APPOINTED MRS MICHELLE SUE ROGERS |
| 08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS OLDREY |
| 16/04/1416 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/04/1316 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/04/1217 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 12/04/1012 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 14/04/0914 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/04/0814 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM SIXTH FLOOR DEAN PARK HOUSE 8-10 DEAN PARK CRESCENT, BOURNEMOUTH BH1 1HP |
| 09/04/089 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM SCHOFIELDS CHARTERED ACCOUNTANTS SIXTH FLOOR DEAN PARK HOUSE 8-10 DEAN PARK CRESCENT, BOURNEMOUTH, DORSET BH1 1HP |
| 10/10/0710 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: SIXTH FLOOR DEAN PARK HOUSE 8-10 DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1HP |
| 12/04/0612 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | REGISTERED OFFICE CHANGED ON 21/11/99 FROM: 98 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7RE |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/09/9924 September 1999 | COMPANY NAME CHANGED N.F.F. PRECISION (FERNDOWN) LIMI TED CERTIFICATE ISSUED ON 27/09/99 |
| 26/08/9926 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9916 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 25/09/9825 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9814 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 06/04/976 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 09/04/969 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 23/04/9523 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 06/05/936 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 30/04/9330 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/04/9214 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 07/04/917 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 16/05/9016 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 08/08/888 August 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 15/08/8715 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 15/08/8715 August 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 15/08/8715 August 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/8614 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 13/05/8613 May 1986 | RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS |
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