NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with no updates

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12/05/2512 May 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Confirmation statement made on 2024-05-15 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/06/235 June 2023 Total exemption full accounts made up to 2022-06-30

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24/05/2324 May 2023 Confirmation statement made on 2023-05-15 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/05/201 May 2020 30/06/19 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 CESSATION OF BRIAN ANTHONY WALLACE AS A PSC

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27/02/2027 February 2020 PREVEXT FROM 31/05/2019 TO 30/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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10/04/1910 April 2019 31/05/18 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 DIRECTOR APPOINTED MR PAUL THOMAS CATANACH

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19/06/1819 June 2018 APPOINTMENT TERMINATED, SECRETARY SILKE SHEPPARD

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19/06/1819 June 2018 REGISTERED OFFICE CHANGED ON 19/06/2018 FROM HALFWAY COTTAGE LINTON ROAD HADSTOCK CAMBRIDGE CAMBRIDGESHIRE CB21 4NU

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19/06/1819 June 2018 SECRETARY APPOINTED MR PAUL THOMAS CATANACH

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN WALLACE

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEPPARD

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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02/02/182 February 2018 31/05/17 TOTAL EXEMPTION FULL

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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13/02/1713 February 2017 31/05/16 TOTAL EXEMPTION FULL

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24/05/1624 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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10/02/1610 February 2016 31/05/15 TOTAL EXEMPTION FULL

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07/06/157 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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11/02/1511 February 2015 31/05/14 TOTAL EXEMPTION FULL

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03/06/143 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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13/02/1413 February 2014 31/05/13 TOTAL EXEMPTION FULL

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30/05/1330 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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30/05/1330 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN JOHN MICHAEL GRATY / 12/05/2013

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24/01/1324 January 2013 31/05/12 TOTAL EXEMPTION FULL

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26/05/1226 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

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02/02/122 February 2012 31/05/11 TOTAL EXEMPTION FULL

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22/07/1122 July 2011 SECRETARY APPOINTED DR SILKE SHEPPARD

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12/07/1112 July 2011 APPOINTMENT TERMINATED, SECRETARY JOHN COULTER

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 21 THE HOLDINGS HATFIELD HERTFORDSHIRE AL9 5HH

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23/05/1123 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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25/01/1125 January 2011 31/05/10 TOTAL EXEMPTION FULL

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN JOHN MICHAEL GRATY / 22/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES SHEPPARD / 22/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN ANTHONY WALLACE / 22/05/2010

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01/06/101 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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17/01/1017 January 2010 31/05/09 TOTAL EXEMPTION FULL

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26/05/0926 May 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 31/05/08 TOTAL EXEMPTION FULL

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24/07/0824 July 2008 DIRECTOR APPOINTED MICHAEL CHARLES SHEPPARD

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26/05/0826 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/07

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11/06/0711 June 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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31/05/0631 May 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/05

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13/09/0513 September 2005 DIRECTOR RESIGNED

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02/09/052 September 2005 NEW DIRECTOR APPOINTED

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31/05/0531 May 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/04

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02/06/042 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/03

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30/05/0330 May 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 DIRECTOR RESIGNED

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26/01/0326 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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02/06/022 June 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/01

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07/06/017 June 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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01/06/001 June 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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14/09/9914 September 1999 DIRECTOR RESIGNED

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14/09/9914 September 1999 NEW DIRECTOR APPOINTED

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05/06/995 June 1999 RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS

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28/01/9928 January 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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01/07/981 July 1998 RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS

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07/01/987 January 1998 DIRECTOR RESIGNED

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07/01/987 January 1998 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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13/06/9713 June 1997 RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS

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24/03/9724 March 1997 DIRECTOR RESIGNED

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18/12/9618 December 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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10/07/9610 July 1996 RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS; AMEND

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05/06/965 June 1996 RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS

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12/04/9612 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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23/05/9523 May 1995 RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS

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21/04/9521 April 1995 DIRECTOR RESIGNED

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19/01/9519 January 1995 FULL ACCOUNTS MADE UP TO 31/05/94

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19/01/9519 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/01/9519 January 1995 REGISTERED OFFICE CHANGED ON 19/01/95 FROM: COLTSFOOT FARM ANSTEY BUNTINGFORD HERTFORDSHIRE SG9 0DE

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03/10/943 October 1994 AUDITOR'S RESIGNATION

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12/06/9412 June 1994 RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS

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12/06/9412 June 1994 REGISTERED OFFICE CHANGED ON 12/06/94

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12/06/9412 June 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/03/9421 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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13/12/9313 December 1993 AUDITOR'S RESIGNATION

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08/06/938 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/06/938 June 1993 RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS

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08/06/938 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/03/9323 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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22/07/9222 July 1992 RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS

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01/11/911 November 1991 NEW DIRECTOR APPOINTED

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01/11/911 November 1991 NEW DIRECTOR APPOINTED

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01/11/911 November 1991 NEW DIRECTOR APPOINTED

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01/11/911 November 1991 NEW DIRECTOR APPOINTED

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01/11/911 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/05/9131 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/05/9131 May 1991 REGISTERED OFFICE CHANGED ON 31/05/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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22/05/9122 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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