THE NANCY OLDFIELD TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 28/01/2528 January 2025 | Termination of appointment of John Richard Vincent Ash as a director on 2025-01-20 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 16/02/2416 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/03/239 March 2023 | Appointment of Mr John Richard Vincent Ash as a director on 2023-03-01 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 10/02/2210 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 02/07/202 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 25/03/1925 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PECK |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PECK |
| 22/08/1822 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAL KHAMBATTA |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRETTYMAN |
| 22/08/1822 August 2018 | SECRETARY APPOINTED MR SIMON GEORGE |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK JAMES |
| 22/08/1822 August 2018 | CESSATION OF CHRISTOPHER PECK AS A PSC |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHADD |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR SIMON SMITH |
| 15/03/1815 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/12/1729 December 2017 | DIRECTOR APPOINTED MR PETER MICHAEL HAWES |
| 29/12/1729 December 2017 | DIRECTOR APPOINTED MR SIMON GEORGE |
| 29/12/1729 December 2017 | DIRECTOR APPOINTED MR JASPER COPPING |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 20/03/1720 March 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE BRIGHTON |
| 31/01/1731 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN PECK / 31/01/2017 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN PECK / 31/01/2017 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN PECK / 31/01/2017 |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HIMADRI GUPTA |
| 17/09/1617 September 2016 | ADOPT ARTICLES 06/08/2016 |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR DAVID LENNARD-JONES |
| 08/03/168 March 2016 | 06/03/16 NO MEMBER LIST |
| 25/02/1625 February 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY ARMITAGE |
| 10/03/1510 March 2015 | 06/03/15 NO MEMBER LIST |
| 03/03/153 March 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MRS DIANE FLORENCE HARBER |
| 10/03/1410 March 2014 | 06/03/14 NO MEMBER LIST |
| 03/03/143 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ORTMANS |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR HIMADRI GUPTA |
| 12/03/1312 March 2013 | 06/03/13 NO MEMBER LIST |
| 19/02/1319 February 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 31/01/1331 January 2013 | SECRETARY APPOINTED MR CHRISTOPHER BRIAN PECK |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR CHRISTOPHER BRIAN PECK |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAY |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAY |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MRS ELIZABETH JANE OLLIER |
| 13/03/1213 March 2012 | 06/03/12 NO MEMBER LIST |
| 23/02/1223 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 14/04/1114 April 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 30/03/1130 March 2011 | 06/03/11 NO MEMBER LIST |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JUNE KHAMBATTA / 07/03/2011 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROYAL PRETTYMAN / 07/03/2011 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DAVID ARMITAGE / 07/03/2011 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ROGER JAMES / 07/03/2011 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN MICHAEL EDWARD ORTMANS / 07/03/2011 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE BRIGHTON / 07/03/2011 |
| 10/05/1010 May 2010 | 06/03/10 |
| 10/03/1010 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARAT SHETTY |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN |
| 02/04/092 April 2009 | ANNUAL RETURN MADE UP TO 06/03/09 |
| 25/02/0925 February 2009 | 30/09/08 PARTIAL EXEMPTION |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED FRANK ROGER JAMES |
| 07/05/087 May 2008 | DIRECTOR APPOINTED VALERIE JUNE KHAMBATTA |
| 30/04/0830 April 2008 | ANNUAL RETURN MADE UP TO 06/03/08 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED DR SHARAT SHETTY |
| 08/02/088 February 2008 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/07 |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/072 April 2007 | ANNUAL RETURN MADE UP TO 06/03/07 |
| 30/01/0730 January 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06 |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | ANNUAL RETURN MADE UP TO 06/03/06 |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 08/12/058 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/058 December 2005 | NEW SECRETARY APPOINTED |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | ANNUAL RETURN MADE UP TO 06/03/05 |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/03/0417 March 2004 | ANNUAL RETURN MADE UP TO 06/03/04 |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | ANNUAL RETURN MADE UP TO 06/03/03 |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/03/0219 March 2002 | ANNUAL RETURN MADE UP TO 06/03/02 |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | ANNUAL RETURN MADE UP TO 06/03/01 |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | ANNUAL RETURN MADE UP TO 06/03/00 |
| 20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/11/998 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/998 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/998 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9921 April 1999 | ANNUAL RETURN MADE UP TO 06/03/99 |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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