66 NUFFIELD ROAD NO: 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-22 with no updates |
| 18/07/2518 July 2025 New | Amended micro company accounts made up to 2024-08-31 |
| 27/03/2527 March 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 17/07/2417 July 2024 | Termination of appointment of Adam Warren Berg as a director on 2024-06-18 |
| 17/07/2417 July 2024 | Appointment of Dr Rameswara Reddy Segireddy as a director on 2024-07-17 |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 23/05/2323 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2027 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 09/12/189 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY CAMPBELL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 11/05/1811 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 6 COURT FARM BARNS TACKLEY KIDLINGTON OXON OX5 3AL |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR ADAM WARREN BERG |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 15/02/1715 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 03/09/163 September 2016 | APPOINTMENT TERMINATED, SECRETARY MARINA BOGDANOVA DOUGLAS |
| 03/09/163 September 2016 | CORPORATE SECRETARY APPOINTED PEERLESS PROPERTIES (OXFORD) LIMITED |
| 03/09/163 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 26/05/1626 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 28/08/1528 August 2015 | 22/08/15 NO MEMBER LIST |
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 17/09/1417 September 2014 | 22/08/14 NO MEMBER LIST |
| 03/12/133 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 26/08/1326 August 2013 | 22/08/13 NO MEMBER LIST |
| 22/01/1322 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITEHAIR |
| 04/09/124 September 2012 | 22/08/12 NO MEMBER LIST |
| 29/02/1229 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 12/09/1112 September 2011 | SECRETARY APPOINTED MRS MARINA BOGDANOVA DOUGLAS |
| 10/09/1110 September 2011 | APPOINTMENT TERMINATED, SECRETARY DOROTHY CAMPBELL |
| 02/09/112 September 2011 | 22/08/11 NO MEMBER LIST |
| 10/12/1010 December 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA BOGDANOVA DOUGLAS / 22/08/2010 |
| 23/08/1023 August 2010 | 22/08/10 NO MEMBER LIST |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY RUTH CAMPBELL / 22/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES RUSSELL WHITEHAIR / 22/08/2010 |
| 12/12/0912 December 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WHITEHAIR / 02/01/2009 |
| 02/09/092 September 2009 | ANNUAL RETURN MADE UP TO 22/08/09 |
| 04/11/084 November 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 14/10/0814 October 2008 | SECRETARY APPOINTED DOROTHY RUTH CAMPBELL |
| 22/08/0822 August 2008 | ANNUAL RETURN MADE UP TO 22/08/08 |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM C/O 1 COURT FARM BARNS TACKLEY KIDLINGTON OXON OX5 3AL |
| 17/06/0817 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 66 NUFFIELD ROAD, WOOD FARM OXFORD OXFORDSHIRE OX3 8RG |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 269 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JF |
| 09/10/079 October 2007 | ANNUAL RETURN MADE UP TO 22/08/07 |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | SECRETARY RESIGNED |
| 10/12/0610 December 2006 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: LINDEN HOUSE COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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