NACFB MEMBER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 05/02/255 February 2025 | Termination of appointment of Nicola Claire Newborough as a director on 2025-01-31 |
| 18/12/2418 December 2024 | Appointment of Mr Jim Higginbotham as a secretary on 2024-11-28 |
| 18/12/2418 December 2024 | Termination of appointment of Norman Christopher Chambers as a secretary on 2024-11-28 |
| 15/10/2415 October 2024 | Director's details changed for Mr Jim Higginbotham on 2024-10-03 |
| 15/10/2415 October 2024 | Appointment of Mr Jim Higginbotham as a director on 2024-10-03 |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/05/2415 May 2024 | Appointment of Mrs Nicola Claire Newborough as a director on 2024-04-24 |
| 10/04/2410 April 2024 | Termination of appointment of Paul Goodman as a director on 2024-04-08 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 24/01/2424 January 2024 | Termination of appointment of Nicola Claire Newborough as a director on 2023-12-31 |
| 23/08/2323 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 31/01/2331 January 2023 | Termination of appointment of David Mark Newborough as a director on 2022-12-31 |
| 31/01/2331 January 2023 | Appointment of Mrs Nicola Claire Newborough as a director on 2023-01-18 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/07/2123 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 22/07/1922 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 17/08/1817 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y 0HA |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 13/09/1713 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID NEWBOROUGH |
| 09/05/179 May 2017 | SECRETARY APPOINTED MR NORMAN CHRISTOPHER CHAMBERS |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR DAVID MARK NEWBOROUGH |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM TYLER |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, SECRETARY ADAM TYLER |
| 30/11/1630 November 2016 | SECRETARY APPOINTED MR DAVID MARK NEWBOROUGH |
| 20/07/1620 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/02/1612 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR ADRIAN LEWIS COLES |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCUS GRIMSHAW |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR PAUL GOODMAN |
| 14/07/1514 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/06/1527 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM WILLIAM TYLER / 15/06/2015 |
| 27/06/1527 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILLIAM TYLER / 15/06/2015 |
| 25/02/1525 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR JOHN WILLIAM PHILLIPS |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WELLS |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLES |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOODMAN |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAMPSON |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GOODMAN / 02/09/2014 |
| 18/06/1418 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM WILLIAM TYLER / 01/01/2014 |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILLIAM TYLER / 01/01/2014 |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND NEALE WELLS / 01/01/2014 |
| 20/02/1420 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 02/08/132 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR PAUL GOODMAN |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR DAVID RICHARD SAMPSON |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BULLARD |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE BOYES |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 3 SILVERDOWN OFFICE PARK FAIR OAK CLOSE CLYST HONITON EXETER EX5 2UX |
| 06/07/126 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR ADAM WILLIAM TYLER |
| 20/02/1220 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR ANDREW PHILIP BULLARD |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS |
| 18/07/1118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL POINTIN |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HEALLAWELL |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MISS DEBBIE JEANETTE BOYES |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR ADRIAN LEWIS COLES |
| 09/08/109 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HEALLAWELL / 01/01/2010 |
| 18/03/1018 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED JOHN WILLIAM PHILLIPS |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR MARCUS JOHN STEVEN GRIMSHAW |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR RAYMOND NEALE WELLS |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED NEIL ANDREW POINTIN |
| 19/11/0919 November 2009 | CHANGE OF NAME 12/11/2009 |
| 19/11/0919 November 2009 | COMPANY NAME CHANGED NACFB EVENTS LIMITED CERTIFICATE ISSUED ON 19/11/09 |
| 20/07/0920 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED PHILIP HEALLAWELL |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED KEVIN ALAN JONES |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARK FLOWER |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY NIKKI CANN |
| 07/08/087 August 2008 | SECRETARY APPOINTED MR ADAM WILLIAM TYLER |
| 21/07/0821 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/02/0824 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 17 GANDY STREET EXETER DEVON EX4 3LS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 18 GANDY STREET EXETER DEVON EX4 3LS |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/014 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 18 GANDY STREET EXETER DEVON EX4 3LS |
| 12/02/0112 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | NEW SECRETARY APPOINTED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: WARWICK HOUSE 9 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1XP |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 22/05/9922 May 1999 | SECRETARY RESIGNED |
| 22/05/9922 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
| 22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
| 22/05/9922 May 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | COMPANY NAME CHANGED FORMULA CORPORATION LIMITED CERTIFICATE ISSUED ON 24/05/99 |
| 31/03/9931 March 1999 | ADOPT MEM AND ARTS 24/03/99 |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | NEW SECRETARY APPOINTED |
| 31/03/9931 March 1999 | SECRETARY RESIGNED |
| 31/03/9931 March 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2HH |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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