NINEFIELDS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-12 with updates |
| 09/05/229 May 2022 | Appointment of Deborah Linda Zarb-Cousin as a director on 2022-05-06 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/2127 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 14/05/2114 May 2021 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES |
| 07/05/217 May 2021 | APPOINTMENT TERMINATED, DIRECTOR MARK ZARB-COUSIN |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 15/06/2015 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ZARB-COUSIN / 15/06/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/03/2027 March 2020 | CESSATION OF MCM (MACHINE SALES) LIMITED AS A PSC |
| 27/03/2027 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CACHIA HOLDING COMPANY LIMITED |
| 22/11/1922 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 19/06/1919 June 2019 | PSC'S CHANGE OF PARTICULARS / MCM (MACHINE SALES) LIMITED / 20/03/2019 |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 601 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9PE |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 06/02/186 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 02/06/162 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL CACHIA / 26/09/2014 |
| 27/05/1527 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 19/05/1419 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/05/1322 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/05/1225 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/05/1119 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 1 & 2 BRUCE GROVE HERON TRADING ESTATE WICKFORD ESSEX SS11 8DB |
| 07/01/117 January 2011 | CURRSHO FROM 01/07/2011 TO 31/05/2011 |
| 11/11/1011 November 2010 | PREVSHO FROM 31/10/2010 TO 01/07/2010 |
| 11/11/1011 November 2010 | 01/07/10 TOTAL EXEMPTION FULL |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MARK ZARB-COUSIN |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED DARREN MICHAEL CACHIA |
| 25/08/1025 August 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 25/08/1025 August 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 25/08/1025 August 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHYTE |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WHYTE |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL WHYTE |
| 25/08/1025 August 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 |
| 15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/07/109 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STEVEN WHYTE / 12/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT WHYTE / 12/05/2010 |
| 26/05/1026 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 26/01/1026 January 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 13/08/0913 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 22/06/0922 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 15/07/0715 July 2007 | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 08/03/058 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/041 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | AUDITOR'S RESIGNATION |
| 14/04/0414 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 08/06/038 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 18/05/99; CHANGE OF MEMBERS |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | £ IC 503076/443076 08/03/99 £ SR 60000@1=60000 |
| 19/03/9919 March 1999 | POS 08/03/99 |
| 24/02/9924 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/982 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 18/05/96; CHANGE OF MEMBERS |
| 05/12/955 December 1995 | SEE DOC 11/10/95 |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 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 |
| 26/08/9426 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 17/06/9417 June 1994 | DIRECTOR RESIGNED |
| 17/06/9417 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9417 June 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/06/9417 June 1994 | REGISTERED OFFICE CHANGED ON 17/06/94 |
| 17/06/9417 June 1994 | DIRECTOR RESIGNED |
| 17/06/9417 June 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9416 June 1994 | APPRO VARY AG TERMS 13/04/94 |
| 16/06/9416 June 1994 | £ IC 750000/660000 13/05/94 £ SR 90000@1=90000 |
| 20/07/9320 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
| 16/06/9316 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/06/9316 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9316 June 1993 | REGISTERED OFFICE CHANGED ON 16/06/93 FROM: 50 STRATTON STREET LONDON W1X 5FL |
| 21/08/9221 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 06/07/926 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9222 May 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/916 February 1991 | SHARES AGREEMENT OTC |
| 06/02/916 February 1991 | SHARES AGREEMENT OTC |
| 01/02/911 February 1991 | 150000 £1 28/12/90 |
| 17/01/9117 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/9117 January 1991 | VARYING SHARE RIGHTS AND NAMES 29/11/90 |
| 17/01/9117 January 1991 | NC INC ALREADY ADJUSTED 29/11/90 |
| 17/01/9117 January 1991 | CONVE 29/11/90 |
| 21/11/9021 November 1990 | COMPANY NAME CHANGED SHELFCO (NO. 468) LIMITED CERTIFICATE ISSUED ON 22/11/90 |
| 22/10/9022 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 26/01/9026 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9026 January 1990 | Incorporation |
| 26/01/9026 January 1990 | Incorporation |
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