NFPAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Accounts for a small company made up to 2025-03-31 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 09/07/249 July 2024 | Termination of appointment of Stuart Charles Stephens as a director on 2024-06-28 |
| 09/07/249 July 2024 | Director's details changed for Mrs Melanie Reay on 2024-06-28 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 03/11/233 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 19/10/2319 October 2023 | Change of details for Nfpas Holdings Limited as a person with significant control on 2022-12-20 |
| 20/12/2220 December 2022 | Registered office address changed from 4th Floor Higham House New Bridge Street West Newcastle upon Tyne NE1 8AN to Washington Business Centre 2 Turbine Way Sunderland Tyne and Wear SR5 3NZ on 2022-12-20 |
| 08/11/228 November 2022 | Full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Appointment of Mr Jason Michael O'neill as a director on 2022-04-01 |
| 05/04/225 April 2022 | Termination of appointment of Russell Crowther as a secretary on 2022-03-31 |
| 05/04/225 April 2022 | Termination of appointment of Russell Crowther as a director on 2022-03-31 |
| 05/04/225 April 2022 | Director's details changed for Mr Stuart Charles Stephens on 2022-04-01 |
| 05/04/225 April 2022 | Appointment of Mr Jason Michael O'neill as a secretary on 2022-04-01 |
| 05/04/225 April 2022 | Appointment of Mr David Williams as a director on 2022-04-01 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 15/11/2115 November 2021 | Full accounts made up to 2021-03-31 |
| 06/07/216 July 2021 | Termination of appointment of Andrew Richard Wood as a director on 2021-06-30 |
| 05/12/145 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MRS MELANIE REAY |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WOOD / 07/04/2014 |
| 06/12/136 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACKEY |
| 07/12/127 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/12/1116 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/03/111 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/111 March 2011 | ARTICLES OF ASSOCIATION |
| 01/03/111 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 09/12/109 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/04/1016 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/1016 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WOOD / 24/11/2009 |
| 14/12/0914 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID MACKEY / 24/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CROWTHER / 24/11/2009 |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED STUART CHARLES STEPHENS |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/05/0919 May 2009 | MEMORANDUM OF ASSOCIATION |
| 08/05/098 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0812 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/12/076 December 2007 | RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/12/064 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: FOURTH FLOOR BLOCK D PORTLAND HOUSE, NEW BRIDGE STREET , NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AN |
| 25/09/0625 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/03/0328 March 2003 | AUDITOR'S RESIGNATION |
| 12/12/0212 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | NEW SECRETARY APPOINTED |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 30/07/0230 July 2002 | SECRETARY RESIGNED |
| 30/07/0230 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 22/07/0222 July 2002 | COMPANY NAME CHANGED PRECIS (2162) LIMITED CERTIFICATE ISSUED ON 22/07/02; RESOLUTION PASSED ON 19/07/02 |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 05/12/015 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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