NFER TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 18/02/2518 February 2025 | Appointment of Mr Simon Charles Vaughan Tarr as a director on 2025-02-18 |
| 24/12/2424 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 07/11/247 November 2024 | Termination of appointment of Samuel Hugh John Macdonald as a director on 2024-11-06 |
| 18/07/2418 July 2024 | Appointment of Mr Simon Charles Vaughan Tarr as a secretary on 2024-07-17 |
| 18/07/2418 July 2024 | Termination of appointment of Philip Andrew Spall as a secretary on 2024-07-17 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 03/01/243 January 2024 | Termination of appointment of Richard Henry Struan Birkett as a secretary on 2023-12-31 |
| 03/01/243 January 2024 | Appointment of Mr Philip Andrew Spall as a secretary on 2024-01-01 |
| 16/12/2316 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 10/11/2310 November 2023 | Termination of appointment of Richard Henry Struan Birkett as a director on 2023-11-09 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 11/11/2211 November 2022 | Termination of appointment of Melvyn Keen as a director on 2022-11-09 |
| 11/11/2211 November 2022 | Termination of appointment of Carole Ann Willis as a director on 2022-11-09 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 25/01/2225 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HOLLISTER / 16/02/2015 |
| 16/02/1516 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 27/11/1427 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/06/144 June 2014 | SECRETARY APPOINTED MR RICHARD HENRY STRUAN BIRKETT |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, SECRETARY PETER VERCO |
| 18/02/1418 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHETTON |
| 02/01/142 January 2014 | SECRETARY APPOINTED MR PETER SARVAM VERCO |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROSSITER |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MS CAROLE ANN WILLIS |
| 06/12/136 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AIREY |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNIKA SMALL |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILLIER |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MORIA TURNER |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEDGER |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITBREAD |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR THERESA POWER |
| 25/02/1325 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, SECRETARY TARUN CHOTAI |
| 21/05/1221 May 2012 | SECRETARY APPOINTED MR CHRISTOPHER PAUL WHETTON |
| 21/02/1221 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR STEPHEN MARTIN HILLIER |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MRS MORIA LYNNE TURNER |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MS ANNIKA SMALL |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR JOHN HOWARD HARRIS |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/02/1118 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 18/11/1018 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIVE HEDGER / 26/10/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENRY JAMES GREEN / 26/04/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH ROSSITER / 26/04/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA ANN POWER / 04/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENRY JAMES GREEN / 30/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID CHARLES BUNKER / 27/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID CHARLES BUNKER / 30/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRANK NEIL PARKER / 24/05/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH ROSSITER / 06/05/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA ANN POWER / 06/05/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENRY JAMES GREEN / 06/05/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID CHARLES BUNKER / 06/05/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT AIREY / 23/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY LLEWELLYN WHITBREAD / 23/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE SHAW / 23/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY MURPHY / 23/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENRY JAMES GREEN / 23/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM HALL / 23/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID CHARLES BUNKER / 23/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA ANN POWER / 23/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIVE HEDGER / 23/04/2010 |
| 19/02/1019 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA ANN POWER / 16/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH ROSSITER / 16/02/2010 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TARUN GOKALDAS CHOTAI / 16/02/2010 |
| 08/12/098 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROSALIND TURNER |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND TURNER / 29/05/2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/10/086 October 2008 | DIRECTOR APPOINTED COLIN HENRY JAMES GREEN |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED ROSALIND TURNER |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARSHA ELMS |
| 28/07/0828 July 2008 | SECRETARY APPOINTED TARUN GOKALDAS CHOTAI |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR EDWINA GRANT |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY ADRIAN CLARK |
| 20/02/0820 February 2008 | RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | S366A DISP HOLDING AGM 17/07/01 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NC INC ALREADY ADJUSTED 12/05/00 |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | ADOPT ARTICLES 12/05/00 |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: G OFFICE CHANGED 25/05/00 30 QUEEN CHARLOTTE STREET BRISTOL AVON BS1 4HJ |
| 04/05/004 May 2000 | COMPANY NAME CHANGED OVAL (1517) LIMITED CERTIFICATE ISSUED ON 04/05/00 |
| 23/03/0023 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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