NFSCO CIC

Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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29/01/2529 January 2025 Confirmation statement made on 2025-01-27 with no updates

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29/01/2529 January 2025 Register inspection address has been changed to Suite 12 Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ

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20/08/2420 August 2024 Termination of appointment of Charles Richard Sercombe as a director on 2024-08-15

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-12-31

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26/04/2426 April 2024 Registered office address changed from Suite 12 Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ United Kingdom to Sallyfield Lane Stanton Ashbourne Derbyshire DE6 2DA on 2024-04-26

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15/02/2415 February 2024 Termination of appointment of Michael Thomas Seals as a director on 2024-02-09

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05/02/245 February 2024 Confirmation statement made on 2024-01-27 with no updates

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01/02/241 February 2024 Appointment of Robert Forrest as a secretary on 2024-01-25

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01/02/241 February 2024 Termination of appointment of Charles Edward Cornwall Bourns as a secretary on 2024-01-25

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-12-31

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28/07/2328 July 2023 Appointment of Mr Charles Richard Sercombe as a director on 2023-07-20

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28/07/2328 July 2023 Appointment of Mr Andrew Blenkiron as a director on 2023-07-20

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06/02/236 February 2023 Confirmation statement made on 2023-01-27 with no updates

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31/01/2231 January 2022 Confirmation statement made on 2022-01-27 with no updates

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24/09/2124 September 2021 Accounts for a small company made up to 2020-12-31

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23/09/2123 September 2021 Director's details changed for Mr Robert Forrest on 2021-09-06

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23/09/2123 September 2021 Director's details changed for Mr Charles Edward Cornwall Bourns on 2021-09-06

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23/09/2123 September 2021 Secretary's details changed for Charles Edward Cornwall Bourns on 2021-09-06

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10/02/1510 February 2015 27/01/15 NO MEMBER LIST

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19/09/1419 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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03/02/143 February 2014 27/01/14 NO MEMBER LIST

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26/09/1326 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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19/09/1319 September 2013 COMPANY NAME CHANGED NATIONAL FALLEN STOCK CIC
CERTIFICATE ISSUED ON 19/09/13

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22/08/1322 August 2013 SECRETARY APPOINTED IAN WILSON CAMPBELL

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08/08/138 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/08/138 August 2013 CHANGE OF NAME 25/07/2013

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12/07/1312 July 2013 APPOINTMENT TERMINATED, SECRETARY RYSAFFE SECRETARIES

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05/02/135 February 2013 27/01/13 NO MEMBER LIST

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30/01/1330 January 2013 REGISTERED OFFICE CHANGED ON 30/01/2013 FROM
C/O SAFFERY CHAMPNESS UNEX HOUSE
BOURGES BOULEVARD
PETERBOROUGH
PE1 1NG
UNITED KINGDOM

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20/11/1220 November 2012 DIRECTOR APPOINTED ROBERT FORREST

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20/11/1220 November 2012 APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN MILLAR

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20/11/1220 November 2012 DIRECTOR APPOINTED CHARLES EDWARD CORNWALL BOURNS

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04/09/124 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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09/08/129 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL KENNETH LEACH / 01/08/2012

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29/03/1229 March 2012 SECOND FILING FOR FORM AP01

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27/02/1227 February 2012 27/01/12 NO MEMBER LIST

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23/02/1223 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL KENNETH LEACH / 01/12/2011

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23/12/1123 December 2011 DIRECTOR APPOINTED TWEED, CAMPBELL

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22/12/1122 December 2011 APPOINTMENT TERMINATED, DIRECTOR WALTER ELLIOTT

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22/12/1122 December 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL JOICE

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM
C/O SAFFERY CHAMPNESS
STUART HOUSE CITY ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE1 1QF

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12/07/1112 July 2011 CURREXT FROM 30/11/2011 TO 31/12/2011

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09/06/119 June 2011 CORPORATE SECRETARY APPOINTED RYSAFFE SECRETARIES

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09/06/119 June 2011 APPOINTMENT TERMINATED, SECRETARY SARAH GOWING

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10/05/1110 May 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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15/03/1115 March 2011 27/01/11 NO MEMBER LIST

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27/07/1027 July 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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28/01/1028 January 2010 27/01/10 NO MEMBER LIST

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28/09/0928 September 2009 CONVERSION TO A CIC

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25/09/0925 September 2009 COMPANY NAME CHANGED NATIONAL FALLEN STOCK COMPANY LIMITED
CERTIFICATE ISSUED ON 28/09/09

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06/08/096 August 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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27/01/0927 January 2009 ANNUAL RETURN MADE UP TO 27/01/09

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17/09/0817 September 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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07/08/087 August 2008 DIRECTOR APPOINTED NIGEL PETER JOICE

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07/08/087 August 2008 DIRECTOR APPOINTED IAN WILSON CAMPBELL

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25/07/0825 July 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM GORDON

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19/02/0819 February 2008 ANNUAL RETURN MADE UP TO 27/01/08

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13/02/0813 February 2008 SECRETARY'S PARTICULARS CHANGED

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31/08/0731 August 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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13/07/0713 July 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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13/07/0713 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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29/01/0729 January 2007 ANNUAL RETURN MADE UP TO 27/01/07

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26/09/0626 September 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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16/02/0616 February 2006 ANNUAL RETURN MADE UP TO 27/01/06

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30/11/0530 November 2005 ACC. REF. DATE EXTENDED FROM 21/11/05 TO 30/11/05

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/11/04

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14/09/0514 September 2005 SECRETARY'S PARTICULARS CHANGED

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16/02/0516 February 2005 ANNUAL RETURN MADE UP TO 27/01/05

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16/02/0516 February 2005 DIRECTOR'S PARTICULARS CHANGED

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16/02/0516 February 2005 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 21/11/04

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31/01/0531 January 2005 NEW DIRECTOR APPOINTED

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27/01/0527 January 2005 DIRECTOR RESIGNED

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27/01/0527 January 2005 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04

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15/10/0415 October 2004 SECRETARY RESIGNED

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15/10/0415 October 2004 NEW SECRETARY APPOINTED

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22/06/0422 June 2004 REGISTERED OFFICE CHANGED ON 22/06/04 FROM:
1 PARK ROW
LEEDS
WEST YORKSHIRE LS1 5AB

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25/03/0425 March 2004 NEW DIRECTOR APPOINTED

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25/03/0425 March 2004 NEW DIRECTOR APPOINTED

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25/03/0425 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/03/0425 March 2004 NEW DIRECTOR APPOINTED

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25/03/0425 March 2004 NEW DIRECTOR APPOINTED

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25/03/0425 March 2004 NEW DIRECTOR APPOINTED

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14/02/0414 February 2004 DIRECTOR RESIGNED

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14/02/0414 February 2004 SECRETARY RESIGNED

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27/01/0427 January 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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