NIGEL FERGUSON FABRICATORS LIMITED
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Date | Description |
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29/05/2529 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
06/03/256 March 2025 | Termination of appointment of Marcus Pagett as a director on 2025-02-28 |
06/03/256 March 2025 | Cessation of Marcus Pagett as a person with significant control on 2025-02-28 |
06/03/256 March 2025 | Notification of Damon Holder as a person with significant control on 2025-02-28 |
06/03/256 March 2025 | Appointment of Mr Damon Holder as a director on 2025-02-28 |
06/03/256 March 2025 | Registered office address changed from Office 5 Parkgate Business Centre Morgan Street Tredegar NP22 3NA Wales to Unit K Blaenant Industrial Estate Blaenavon Road Brynmawr NP23 4AZ on 2025-03-06 |
29/12/2429 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
18/06/2418 June 2024 | Confirmation statement made on 2024-05-16 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
12/12/2312 December 2023 | Micro company accounts made up to 2023-03-31 |
30/05/2330 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
29/12/2229 December 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
03/02/223 February 2022 | Registered office address changed from Unit B2 Compas Business Park Pacific Road Cardiff CF24 5HL to Office 5 Parkgate Business Centre Morgan Street Tredegar NP22 3NA on 2022-02-03 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
22/02/2122 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
29/12/1929 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
18/09/1618 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
24/06/1624 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
07/09/157 September 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
14/08/1414 August 2014 | APPOINTMENT TERMINATED, SECRETARY SUZAN BASKERVILLE |
13/06/1413 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
18/05/1318 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
17/05/1317 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM, FAIRWAY HOUSE, LINKS BUSINESS PARK, ST MELLONS CARDIFF, GLAMORGAN, CF3 0LT |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
13/06/1213 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
10/06/1110 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON MADDEN |
21/05/1021 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS PAGETT / 14/05/2010 |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MADDEN / 14/05/2010 |
02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
18/06/0918 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
15/12/0815 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
20/05/0820 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
05/07/075 July 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
26/04/0726 April 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/0614 December 2006 | DIRECTOR RESIGNED |
17/08/0617 August 2006 | SECRETARY RESIGNED |
17/08/0617 August 2006 | DIRECTOR RESIGNED |
08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
25/07/0625 July 2006 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/08/07 |
25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN, CF10 2DX |
25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
16/05/0616 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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