NFP HR SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-06-25 with no updates |
| 20/03/2520 March 2025 | Accounts for a small company made up to 2023-12-31 |
| 02/01/252 January 2025 | Termination of appointment of Fraser Guy Silvey as a director on 2024-12-31 |
| 20/07/2420 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 27/06/2427 June 2024 | Change of details for Nfp Uk Holdings Limited as a person with significant control on 2023-04-26 |
| 04/03/244 March 2024 | Termination of appointment of Paul Michael Connor as a director on 2024-03-04 |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 02/11/212 November 2021 | Memorandum and Articles of Association |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Resolutions |
| 01/11/211 November 2021 | Current accounting period shortened from 2022-07-31 to 2021-12-31 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-07-31 |
| 22/10/2122 October 2021 | Termination of appointment of Antonia Connor as a director on 2021-10-19 |
| 22/10/2122 October 2021 | Termination of appointment of Sarah Jane Silvey as a director on 2021-10-19 |
| 22/10/2122 October 2021 | Notification of Nfp Uk Holdings Limited as a person with significant control on 2021-10-19 |
| 22/10/2122 October 2021 | Cessation of Antonia Connor as a person with significant control on 2021-10-19 |
| 22/10/2122 October 2021 | Appointment of Mr Matthew Stephen Pawley as a director on 2021-10-19 |
| 22/10/2122 October 2021 | Cessation of Paul Michael Connor as a person with significant control on 2021-10-19 |
| 19/10/2119 October 2021 | Statement of capital following an allotment of shares on 2004-06-01 |
| 19/10/2119 October 2021 | Statement of capital following an allotment of shares on 2006-08-01 |
| 19/10/2119 October 2021 | Statement of capital following an allotment of shares on 2008-08-01 |
| 19/10/2119 October 2021 | Statement of capital following an allotment of shares on 2009-08-01 |
| 15/10/2115 October 2021 | Particulars of variation of rights attached to shares |
| 15/10/2115 October 2021 | Particulars of variation of rights attached to shares |
| 15/10/2115 October 2021 | Particulars of variation of rights attached to shares |
| 15/10/2115 October 2021 | Change of share class name or designation |
| 15/10/2115 October 2021 | Change of share class name or designation |
| 15/10/2115 October 2021 | Change of share class name or designation |
| 15/10/2115 October 2021 | Resolutions |
| 15/10/2115 October 2021 | Resolutions |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 05/07/215 July 2021 | Satisfaction of charge 035907310002 in full |
| 06/07/206 July 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 035907310001 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 24/06/2024 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035907310002 |
| 05/06/205 June 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | REGISTERED OFFICE CHANGED ON 26/02/2020 FROM ORION HOUSE - 4TH FLOOR 5 UPPER ST. MARTIN'S LANE LONDON WC2H 9EA ENGLAND |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DENISE MCQUAID |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KATE KEANEY |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD CARTWRIGHT |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARTWRIGHT |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MS DENISE MCQUAID |
| 07/10/197 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035907310001 |
| 19/08/1919 August 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM THE OLD CORN BARN THE QUADRANT UPPER CULHAM FARM UPPER CULHAM ROAD REMENHAM HILL READING BERKSHIRE RG10 RG10 8NR |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARVEY |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR RICHARD ANTONY CARTWRIGHT |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MS KATE KEANEY |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRINHAM |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR PAUL RICHARD ALLEN |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR MARTIN HARVEY |
| 19/04/1819 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIA CONNOR |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MICHAEL CONNOR |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 27/06/1627 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 08/05/168 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 29/06/1529 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 26/06/1426 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL CONNOR |
| 23/04/1423 April 2014 | SECRETARY APPOINTED MR RICHARD ANTONY CARTWRIGHT |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MR DAVID HANLEY GRINHAM |
| 10/09/1310 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL CONNOR / 01/01/2013 |
| 10/09/1310 September 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/08/127 August 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/09/117 September 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA CONNOR / 31/10/2009 |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM THE BARN PLUM TREES ALLEYNS LANE COOKHAM DEAN BERKSHIRE SL6 9AE |
| 20/08/1020 August 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE SILVEY / 31/10/2009 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER GUY SILVEY / 31/10/2009 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL CONNOR / 31/10/2009 |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MRS SARAH JANE SILVEY |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | SECRETARY APPOINTED MR PAUL MICHAEL CONNOR |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED SECRETARY ANTONIA CONNOR |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | ADOPT MEM AND ARTS 01/08/2007 |
| 11/02/0811 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 30/01/0630 January 2006 | NC INC ALREADY ADJUSTED 25/07/05 |
| 26/01/0626 January 2006 | £ NC 200/161 01/08/05 |
| 26/01/0626 January 2006 | £ IC 164/125 01/08/05 £ SR [email protected]=39 |
| 26/01/0626 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/01/066 January 2006 | NC INC ALREADY ADJUSTED 25/07/05 |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 14/09/0414 September 2004 | £ SR [email protected] 01/08/03 |
| 09/08/049 August 2004 | NC DEC ALREADY ADJUSTED 01/08/03 |
| 09/08/049 August 2004 | £ IC 155/150 26/07/04 £ SR [email protected]=5 |
| 06/08/046 August 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 08/12/028 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 27/09/0027 September 2000 | ADOPT ARTICLES 15/09/00 |
| 27/09/0027 September 2000 | £ NC 100/200 15/09/00 |
| 27/09/0027 September 2000 | S-DIV 15/09/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | SECRETARY RESIGNED |
| 09/07/999 July 1999 | NEW SECRETARY APPOINTED |
| 27/08/9827 August 1998 | REGISTERED OFFICE CHANGED ON 27/08/98 FROM: THE GARAGE PLUM TREES ALLEYNS LANE COOKHAM DEAN BERKSHIRE SL6 9AE |
| 13/07/9813 July 1998 | REGISTERED OFFICE CHANGED ON 13/07/98 FROM: 98 HIGH STREET THAME OXON OX9 3EH |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | SECRETARY RESIGNED |
| 13/07/9813 July 1998 | NEW SECRETARY APPOINTED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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