NFAP LIMITED
Company number 06836218 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 4 May 2026 | Accounts for a dormant company made up to 2025-08-31 · 8 pages | View document |
| 12 Dec 2025 | Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Atria Spa Road Bolton Lancashire BL1 4AG · 1 page | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 11 Dec 2025 | Register(s) moved to registered office address Atria Spa Road Bolton BL1 4AG · 1 page | View document |
| 25 Jul 2025 | Termination of appointment of Stephen James Christie as a director on 2025-07-16 · 1 page | View document |
| 7 May 2025 | GUARANTEE2 · 3 pages | View document |
| 7 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 · 20 pages | View document |
| 7 May 2025 | AGREEMENT2 · 1 page | View document |
| 7 May 2025 | PARENT_ACC · 60 pages | View document |
| 5 Mar 2025 | Appointment of Mr Simon Timothy Barclay as a director on 2025-03-01 · 2 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 12 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 · 17 pages | View document |
| 12 Jun 2024 | PARENT_ACC · 60 pages | View document |
| 12 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 26 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Feb 2024 | Registration of charge 068362180010, created on 2024-02-08 · 43 pages | View document |
| 25 Jan 2024 | Satisfaction of charge 068362180009 in full · 4 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 23 Nov 2023 | Termination of appointment of David Jon Leatherbarrow as a director on 2023-11-23 · 1 page | View document |
| 23 Nov 2023 | Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2023-11-23 · 1 page | View document |
| 9 Jun 2023 | Full accounts made up to 2022-08-31 · 21 pages | View document |
| 21 Dec 2022 | Appointment of Mr Ryan David Edwards as a director on 2022-12-15 · 2 pages | View document |
| 21 Dec 2022 | Termination of appointment of Chris Duffy as a secretary on 2022-12-15 · 1 page | View document |
| 21 Dec 2022 | Appointment of Alison Bennett as a secretary on 2022-12-15 · 2 pages | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 29 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID EDWARDS / 29/07/2020 | View document |
| 29 Jul 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM FRAYS COURT 71 COWLEY ROAD UXBRIDGE MIDDLESEX UB8 2AE | View document |
| 29 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC EMMANUEL JANET / 29/07/2020 | View document |
| 22 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 9 Oct 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068362180009 | View document |
| 14 Aug 2019 | DIRECTOR APPOINTED MR STEPHEN JAMES CHRISTIE | View document |
| 9 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068362180008 | View document |
| 9 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068362180007 | View document |
| 9 Aug 2019 | DIRECTOR APPOINTED MR RYAN DAVID EDWARDS | View document |
| 28 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HOLT | View document |
| 4 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 21 May 2019 | SAIL ADDRESS CHANGED FROM: CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF ENGLAND | View document |
| 21 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ISABELLA HUTCHISON | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 13 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN ANDERSON | View document |
| 13 Sep 2018 | DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW | View document |
| 24 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 31 Oct 2017 | DIRECTOR APPOINTED ISABELLA HUTCHISON | View document |
| 10 Oct 2017 | DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET | View document |
| 10 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY ANTONY HOLT | View document |
| 10 Jul 2017 | SECRETARY APPOINTED MS HELEN ELIZABETH LECKY | View document |
| 29 Dec 2016 | CURREXT FROM 31/03/2017 TO 31/08/2017 | View document |
| 14 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 12 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068362180008 | View document |
| 15 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 30 Nov 2015 | SAIL ADDRESS CHANGED FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | View document |
| 30 Nov 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 9 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068362180007 | View document |
| 28 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 28 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068362180006 | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 4 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 3 Dec 2014 | SAIL ADDRESS CREATED | View document |
| 3 Dec 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Aug 2014 | SECRETARY APPOINTED MR ANTONY VINCENT HOLT | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR ANTONY VINCENT HOLT | View document |
| 2 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068362180006 | View document |
| 27 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY MARK GARRATT | View document |
| 27 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK GARRATT | View document |
| 6 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 3 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES ANDERSON / 30/11/2013 | View document |
| 5 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 18 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 16 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 14 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 14 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DALLI | View document |
| 31 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 25 Jan 2012 | ADOPT ARTICLES 19/01/2012 | View document |
| 2 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 20 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 6 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 17 pages | View document |
| 11 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Nov 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Nov 2010 | ALTER ARTICLES 28/10/2010 | View document |
| 2 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR RYAN ROBSON | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, SECRETARY DOMINIC DALLI | View document |
| 11 Mar 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 3 Mar 2010 | SECRETARY APPOINTED MARK GARRATT · 3 pages | View document |
| 3 Mar 2010 | DIRECTOR APPOINTED MR MARK GARRATT | View document |
| 29 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Mar 2009 | DIRECTOR APPOINTED RYAN JAMES ROBSON | View document |
| 26 Mar 2009 | DIRECTOR APPOINTED IAIN JAMES ANDERSON | View document |
| 26 Mar 2009 | COMPANY NAME CHANGED NFA 2 LIMITED CERTIFICATE ISSUED ON 26/03/09 | View document |
| 26 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM YUILL | View document |
| 26 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MITRE DIRECTORS LIMITED | View document |
| 26 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DOMINIC DALLI | View document |
| 26 Mar 2009 | DIRECTOR AND SECRETARY APPOINTED DOMINIC STEFAN DALLI | View document |
| 26 Mar 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | View document |
| 18 Mar 2009 | COMPANY NAME CHANGED INTERCEDE 2324 LIMITED CERTIFICATE ISSUED ON 18/03/09 | View document |
| 4 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |