72 NUFFIELD ROAD LIMITED
Company number 07421523 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 17 Nov 2025 | Director's details changed for Mrs Marcia Jane Haley on 2025-11-17 · 2 pages | View document |
| 17 Nov 2025 | Director's details changed for Mr Thomas Arthur Haley on 2025-11-17 · 2 pages | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 3 Jun 2025 | Secretary's details changed for Breckon & Breckon (Asset Management & Consultancy) Limited on 2025-06-03 · 1 page | View document |
| 6 May 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Apr 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 23 May 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 27 Oct 2021 | Termination of appointment of Emanuele Cipullo as a director on 2019-07-12 · 1 page | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 30 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES | View document |
| 28 Oct 2019 | NOTIFICATION OF PSC STATEMENT ON 28/10/2019 | View document |
| 28 Oct 2019 | CESSATION OF BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD AS A PSC | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 May 2019 | DIRECTOR APPOINTED MRS MARCIA JANE HALEY | View document |
| 20 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | View document |
| 24 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 2 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD | View document |
| 2 Nov 2017 | CESSATION OF KATIE JANE LEPPARD AS A PSC | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Feb 2017 | DIRECTOR APPOINTED MR EMANUELE CIPULLO | View document |
| 31 Jan 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 8 ST. ALDATES OXFORD OX1 1BS | View document |
| 21 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIET FRANKS | View document |
| 4 Nov 2016 | DIRECTOR APPOINTED MR THOMAS ARTHUR HALEY | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 28 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR NIAMH TUITE | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 2 Nov 2015 | 27/10/15 NO MEMBER LIST | View document |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Dec 2014 | 27/10/14 NO MEMBER LIST | View document |
| 8 Dec 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD / 27/10/2014 | View document |
| 30 Oct 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 13 BEAUMONT STREET OXFORD OXFORDSHIRE OX1 2LP | View document |
| 14 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY KATHRYN LEPPARD | View document |
| 4 Nov 2013 | 27/10/13 NO MEMBER LIST | View document |
| 4 Nov 2013 | CORPORATE SECRETARY APPOINTED BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD | View document |
| 11 Jul 2013 | DIRECTOR APPOINTED MS JULIET KATHARINE FRANKS | View document |
| 2 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 17 Jan 2013 | 27/10/12 NO MEMBER LIST | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LODGE | View document |
| 2 Apr 2012 | PREVSHO FROM 31/10/2011 TO 30/09/2011 | View document |
| 2 Apr 2012 | DIRECTOR APPOINTED MS NIAMH TUITE | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WRIGHT | View document |
| 12 Dec 2011 | 27/10/11 NO MEMBER LIST | View document |
| 14 Apr 2011 | SECRETARY APPOINTED KATHRYN JANE LEPPARD | View document |
| 14 Apr 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM ANCHOR HOUSE 269 BANBURY ROAD SUMMERTOWN OXFORD OX2 7JF | View document |
| 24 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER | View document |
| 24 Nov 2010 | DIRECTOR APPOINTED MR DANIEL FRANCIS WRIGHT | View document |
| 24 Nov 2010 | DIRECTOR APPOINTED MR JONATHAN PIERS LODGE | View document |
| 24 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER | View document |
| 24 Nov 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM LINDEN HOUSE COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER UNITED KINGDOM | View document |
| 27 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |