NUFC.CO.UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 10/06/2410 June 2024 | Director's details changed for Mr Darren Graham Eales on 2024-05-30 |
| 07/05/247 May 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 18/04/2418 April 2024 | Appointment of Mr Simon Capper as a director on 2024-04-16 |
| 17/04/2417 April 2024 | Termination of appointment of James Adam Reuben as a director on 2024-04-16 |
| 17/04/2417 April 2024 | Termination of appointment of Amanda Louise Staveley as a director on 2024-04-16 |
| 16/04/2416 April 2024 | Appointment of Mr Darren Graham Eales as a director on 2024-04-16 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 12/04/2312 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 16/05/2216 May 2022 | Accounts for a small company made up to 2021-06-30 |
| 21/02/2221 February 2022 | Previous accounting period shortened from 2021-07-31 to 2021-06-30 |
| 26/11/2126 November 2021 | Satisfaction of charge 042733700003 in full |
| 08/11/218 November 2021 | Appointment of Ms Amanda Louise Staveley as a director on 2021-10-07 |
| 08/11/218 November 2021 | Appointment of Mr James Adam Reuben as a director on 2021-10-07 |
| 08/11/218 November 2021 | Termination of appointment of Lee Charnley as a director on 2021-10-07 |
| 04/11/214 November 2021 | Current accounting period shortened from 2022-07-31 to 2022-06-30 |
| 06/08/216 August 2021 | Accounts for a small company made up to 2020-07-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 28/06/2128 June 2021 | Previous accounting period extended from 2020-06-30 to 2020-07-31 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 29/04/1929 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 22/05/1822 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 16/03/1816 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/03/1816 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CHARNLEY / 22/02/2018 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 15/06/1715 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042733700003 |
| 01/12/161 December 2016 | AUDITOR'S RESIGNATION |
| 11/11/1611 November 2016 | AUDITOR'S RESIGNATION |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 26/04/1626 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 16/09/1516 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CHARNLEY / 01/07/2015 |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN IRVING |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN IRVING |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 20/08/1420 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 11/03/1411 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 21/08/1321 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR JOHN ANDREW IRVING |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK LLAMBIAS |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/10/1212 October 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 13/03/1213 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/10/115 October 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/09/1021 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CHARNLEY / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK DAVID LLAMBIAS / 27/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANDREW IRVING / 28/10/2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/07/0920 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMSON |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED LEE CHARNLEY |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORT |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED DEREK DAVID LLAMBIAS |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED DAVID CRAIG WILLIAMSON |
| 29/11/0729 November 2007 | SECRETARY RESIGNED |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 |
| 19/06/0619 June 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/07/05 |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: SUSSEX HOUSE PLANE TREE CRESCENT FELTHAM MIDDLESEX TW13 7HE |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | AUDITOR'S RESIGNATION |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | NEW SECRETARY APPOINTED |
| 25/06/0325 June 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 22 SUFFOLK STREET LONDON SW1Y 4HG |
| 16/01/0316 January 2003 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | COMPANY NAME CHANGED DE FACTO 953 LIMITED CERTIFICATE ISSUED ON 17/12/02 |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0114 November 2001 | NC INC ALREADY ADJUSTED 12/11/01 |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 30/10/0130 October 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 20/08/0120 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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