NSF HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
29/05/2529 May 2025 | Micro company accounts made up to 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
09/11/249 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
27/09/2427 September 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
11/05/2311 May 2023 | Micro company accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
12/07/2112 July 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
19/07/1919 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
23/04/1823 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
17/07/1717 July 2017 | COMPANY NAME CHANGED NEL FUND MANAGEMENT GROUP LIMITED CERTIFICATE ISSUED ON 17/07/17 |
14/07/1714 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
23/12/1623 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
12/11/1612 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
01/08/161 August 2016 | SECRETARY APPOINTED MS EMMA RUTH O'ROURKE |
17/06/1617 June 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM C/O NORTHSTAR VENTURES LIMITED MAYBROOK HOUSE 5TH FLOOR 27-35 GRAINGER STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 5JE ENGLAND |
17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 11 WATERLOO SQUARE CITY QUADRANT NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4DP |
16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY DAWN CHAMBERS |
16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRIE HENSBY |
07/12/157 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
16/09/1516 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
27/11/1427 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR YVONNE GALE |
09/09/149 September 2014 | SECRETARY APPOINTED MRS DAWN ISA CHAMBERS |
07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
27/11/1327 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
04/12/124 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHARLTON |
31/10/1231 October 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH CHARLTON |
31/10/1231 October 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH CHARLTON |
17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM AKENSIDE STUDIOS 3 AKENSIDE HILL NEWCASTLE UPON TYNE TYNE & WEAR NE1 3UF ENGLAND |
16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 11 WATERLOO SQUARE CITY QUADRANT NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4DP UNITED KINGDOM |
13/07/1213 July 2012 | DIRECTOR APPOINTED MRS YVONNE GALE |
09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN I'ANSON |
02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID STONEHOUSE |
02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HAIGH |
02/04/122 April 2012 | DIRECTOR APPOINTED DOCTOR ANTHONY WILLIAM HENFREY |
21/11/1121 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITMELL |
22/11/1022 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COULSON STONEHOUSE / 10/06/2010 |
07/06/107 June 2010 | SECTION 519 |
26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM GROUND FLOOR, VICTORIA HOUSE HAMPSHIRE COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE ENGLAND NE4 7YJ UNITED KINGDOM |
18/01/1018 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COULSON STONEHOUSE / 19/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HAIGH / 19/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SMITH CHARLTON / 19/11/2009 |
19/11/0919 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANTONY ROSS |
06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARION BERNARD |
17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 3 EARLS COURT 5TH AVENUE BUSINESS PARK TEAM VALLEY GATESHEAD NE11 0HF |
08/12/088 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THOMPSON |
12/08/0812 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILSON |
07/05/087 May 2008 | DIRECTOR APPOINTED MS MARION ANNE BERNARD |
02/05/082 May 2008 | DIRECTOR APPOINTED MR ANTONY DAVID ROSS |
02/05/082 May 2008 | DIRECTOR APPOINTED MR CHRISTOPHER SCOTT THOMPSON |
17/12/0717 December 2007 | DIRECTOR RESIGNED |
13/11/0713 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
09/08/079 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
16/05/0716 May 2007 | DIRECTOR RESIGNED |
10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
01/05/071 May 2007 | DIRECTOR RESIGNED |
23/04/0723 April 2007 | DIRECTOR RESIGNED |
23/04/0723 April 2007 | DIRECTOR RESIGNED |
04/12/064 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
15/11/0615 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
10/07/0610 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/06/0621 June 2006 | COMPANY NAME CHANGED NEL FUND MANAGERS LIMITED CERTIFICATE ISSUED ON 21/06/06 |
07/04/067 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/04/063 April 2006 | COMPANY NAME CHANGED NORTHERN ENTERPRISE GROUP LIMITE D CERTIFICATE ISSUED ON 03/04/06 |
20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
16/02/0616 February 2006 | DIRECTOR RESIGNED |
16/02/0616 February 2006 | DIRECTOR RESIGNED |
18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
18/11/0518 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
22/08/0522 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
29/07/0529 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/03/0522 March 2005 | DIRECTOR RESIGNED |
18/11/0418 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
28/07/0428 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
25/11/0325 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
08/09/038 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
05/09/035 September 2003 | DIRECTOR RESIGNED |
19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
02/01/032 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
06/12/026 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
11/10/0211 October 2002 | DIRECTOR RESIGNED |
13/06/0213 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
15/05/0215 May 2002 | DIRECTOR RESIGNED |
19/04/0219 April 2002 | DIRECTOR RESIGNED |
06/02/026 February 2002 | NEW SECRETARY APPOINTED |
06/02/026 February 2002 | SECRETARY RESIGNED |
13/12/0113 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
24/11/0124 November 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
13/11/0113 November 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 6TH FLOOR CALE CROSS HOUSE 156 PILGRIM STREET NEWCASTLE UPON TYNE NE1 6SU |
06/12/006 December 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
10/10/0010 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
09/06/009 June 2000 | DIRECTOR RESIGNED |
08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
02/02/002 February 2000 | DIRECTOR RESIGNED |
02/02/002 February 2000 | DIRECTOR RESIGNED |
23/11/9923 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
24/08/9924 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
17/02/9917 February 1999 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
01/12/981 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
23/12/9723 December 1997 | REGISTERED OFFICE CHANGED ON 23/12/97 FROM: GREAT NORTHERN HOUSE SANDYFORD ROAD NEWCASTLE UPON TYNE NE1 8ND |
20/11/9720 November 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
10/11/9710 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
03/02/973 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
13/12/9613 December 1996 | COMPANY NAME CHANGED NORTHERN ENTERPRISE LIMITED CERTIFICATE ISSUED ON 16/12/96 |
25/11/9625 November 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
16/01/9616 January 1996 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
12/12/9512 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/08/9511 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/01/9525 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
14/12/9414 December 1994 | DIRECTOR RESIGNED |
14/12/9414 December 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
15/01/9415 January 1994 | DIRECTOR RESIGNED |
15/01/9415 January 1994 | RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS |
15/01/9415 January 1994 | NEW DIRECTOR APPOINTED |
24/12/9324 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
15/03/9315 March 1993 | NEW DIRECTOR APPOINTED |
07/12/927 December 1992 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
08/05/928 May 1992 | DIRECTOR RESIGNED |
13/01/9213 January 1992 | RETURN MADE UP TO 03/12/91; FULL LIST OF MEMBERS |
06/01/926 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
12/06/9112 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
22/05/9122 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
10/01/9110 January 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
03/10/903 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9016 May 1990 | REGISTERED OFFICE CHANGED ON 16/05/90 FROM: 60 GRAINGER STREET NEWCASTLE UPON TYNE NE15JG |
08/12/898 December 1989 | NEW DIRECTOR APPOINTED |
20/11/8920 November 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
06/12/886 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
05/12/885 December 1988 | WD 24/11/88 AD 04/11/88--------- £ SI 448@1=448 £ IC 2/450 |
12/09/8812 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/09/8812 September 1988 | ADOPT MEM AND ARTS 200488 |
12/09/8812 September 1988 | REGISTERED OFFICE CHANGED ON 12/09/88 FROM: 2 BACHES ST LONDON N1 6UB |
12/09/8812 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/05/8826 May 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/05/88 |
26/05/8826 May 1988 | COMPANY NAME CHANGED BIDLATCH LIMITED CERTIFICATE ISSUED ON 27/05/88 |
31/03/8831 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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