NCBF

Company number 05315734 ·

Active

78 filings

Date Filing
17 Dec 2025 Total exemption full accounts made up to 2025-04-30 · 13 pages View document
22 Oct 2025 Confirmation statement made on 2025-10-22 with no updates · 3 pages View document
22 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 13 pages View document
12 Dec 2024 Cessation of Steven Legge as a person with significant control on 2023-09-18 · 1 page View document
12 Dec 2024 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
2 Feb 2024 Total exemption full accounts made up to 2023-04-30 · 17 pages View document
14 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
13 Dec 2023 Termination of appointment of Steven Legge as a director on 2023-09-18 · 1 page View document
6 Feb 2023 Total exemption full accounts made up to 2022-04-30 · 15 pages View document
1 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
28 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 14 pages View document
1 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
8 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
10 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
24 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
14 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN JOSEPH GEORGE STUBBS View document
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
14 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA LEIGH WILD View document
14 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOSEPH GEORGE STUBBS / 01/12/2018 View document
14 Dec 2018 DIRECTOR APPOINTED MR DUNCAN JOSEPH GEORGE STUBBS View document
14 Dec 2018 DIRECTOR APPOINTED MS OLIVIA LEIGH WILD View document
14 Dec 2018 CESSATION OF ANTHONY REGINALD VEAL AS A PSC View document
14 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY VEAL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
30 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
5 Dec 2017 CESSATION OF MICHAEL HAMNETT AS A PSC View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
8 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMNETT View document
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
14 Dec 2016 DIRECTOR APPOINTED MR MICHAEL HAMNETT View document
14 Dec 2016 DIRECTOR APPOINTED MR SIMON PLATFORD View document
14 Dec 2016 DIRECTOR APPOINTED MR STEVEN LEGGE View document
14 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE CHRISTOPHER JOHNSON / 06/12/2016 View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
24 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
28 Dec 2015 01/12/15 NO MEMBER LIST View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
23 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
29 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE ELIZABETH ROLLASON / 30/11/2014 View document
29 Dec 2014 01/12/14 NO MEMBER LIST View document
29 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRAND View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
29 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
22 Dec 2013 01/12/13 NO MEMBER LIST View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
13 Dec 2012 01/12/12 NO MEMBER LIST View document
12 Dec 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
21 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
28 Dec 2011 01/12/11 NO MEMBER LIST View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
23 Dec 2010 01/12/10 NO MEMBER LIST View document
21 Dec 2009 01/12/09 NO MEMBER LIST View document
19 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWARD BRAND / 19/12/2009 View document
19 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY REGINALD VEAL / 19/12/2009 View document
19 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRIE CHRISTOPHER JOHNSON / 19/12/2009 View document
19 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ELIZABETH ROLLASON / 17/12/2009 View document
19 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COOKE / 19/12/2009 View document
13 Nov 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
24 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
24 Dec 2008 ANNUAL RETURN MADE UP TO 01/12/08 View document
6 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
15 Jan 2008 ANNUAL RETURN MADE UP TO 01/12/07 View document
12 Dec 2006 ANNUAL RETURN MADE UP TO 01/12/06 View document
12 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
15 Feb 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 View document
5 Feb 2006 NEW DIRECTOR APPOINTED View document
5 Feb 2006 NEW DIRECTOR APPOINTED View document
5 Feb 2006 NEW DIRECTOR APPOINTED View document
5 Feb 2006 NEW DIRECTOR APPOINTED View document
20 Jan 2006 ANNUAL RETURN MADE UP TO 17/12/05 View document
20 Jan 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jan 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
20 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Dec 2004 COMPANY NAME CHANGED NCBF TRADING CERTIFICATE ISSUED ON 22/12/04 View document
17 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document