NILEFERN LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 17/09/2517 September 2025 New | Resolutions |
| 17/09/2517 September 2025 New | Memorandum and Articles of Association |
| 05/08/255 August 2025 | Termination of appointment of Steven Mark Willoughby as a secretary on 2025-08-05 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/02/241 February 2024 | Appointment of Mr Andrew Paul Willoughby as a director on 2024-02-01 |
| 17/01/2417 January 2024 | Appointment of Miss Amy Blackshaw as a director on 2024-01-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 29/03/2129 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 07/07/207 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 26/07/1926 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 18/07/1818 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 13/07/1713 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 13/07/1613 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 09/12/159 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM SOUTH WING, 7TH FLOOR KENT HOUSE ROMNEY PLACE MAIDSTONE KENT ME15 6LT |
| 19/10/1519 October 2015 | ARTICLES OF ASSOCIATION |
| 23/07/1523 July 2015 | ALTER ARTICLES 01/04/2015 |
| 14/01/1514 January 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 16/12/1416 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 11/11/1411 November 2014 | 31/07/14 TOTAL EXEMPTION FULL |
| 29/04/1429 April 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 17/04/1417 April 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 200100 |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM NELSON HOUSE 35 STATION STREET SITTINGBOURNE KENT ME10 3DU |
| 11/12/1311 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 19/04/1319 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY TURNER |
| 14/12/1214 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR JEFFREY TURNER |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR TIMOTHY SIMPSON |
| 28/07/1228 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE FISHER |
| 02/02/122 February 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FISHER |
| 08/12/108 December 2010 | SECRETARY APPOINTED MR STEVEN MARK WILLOUGHBY |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY PENNELOPE FISHER |
| 06/12/106 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENNELOPE ANN FISHER / 03/12/2010 |
| 06/12/106 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 17/09/1017 September 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MRS PENELOPE ANNE FISHER |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN FISHER / 03/12/2009 |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PENNELOPE ANN FISHER / 03/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 27/09/0927 September 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 03/12/073 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 28/06/0528 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 27/02/0327 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 01/09/981 September 1998 | NEW SECRETARY APPOINTED |
| 12/02/9812 February 1998 | SECRETARY RESIGNED |
| 10/12/9710 December 1997 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
| 21/04/9621 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
| 18/04/9518 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 22/03/9522 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/948 December 1994 | RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 05/01/935 January 1993 | RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS |
| 05/01/935 January 1993 | REGISTERED OFFICE CHANGED ON 05/01/93 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 05/12/90; NO CHANGE OF MEMBERS |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 15/11/9015 November 1990 | REGISTERED OFFICE CHANGED ON 15/11/90 FROM: 30 ELDER STREET LONDON E1 6BT |
| 22/12/8922 December 1989 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 22/12/8922 December 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 05/12/895 December 1989 | DIRECTOR RESIGNED |
| 04/02/894 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 09/11/889 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 26/07/8826 July 1988 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 28/06/8828 June 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 22/04/8722 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/04/8722 April 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 23/05/8623 May 1986 | RETURN MADE UP TO 18/12/85; FULL LIST OF MEMBERS |
| 19/06/8419 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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