NU-FLAME LIMITED

Company number 02613615 ·

Active

113 filings

Date Filing
31 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 12 pages View document
16 Oct 2025 Confirmation statement made on 2025-10-12 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
16 Oct 2024 Confirmation statement made on 2024-10-12 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 13 pages View document
12 Oct 2023 Confirmation statement made on 2023-10-12 with updates · 3 pages View document
14 Jul 2023 Total exemption full accounts made up to 2022-06-30 · 13 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
27 Jun 2023 Satisfaction of charge 1 in full · 1 page View document
14 Jun 2023 Confirmation statement made on 2023-05-25 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
3 May 2022 Total exemption full accounts made up to 2021-06-30 · 12 pages View document
2 Aug 2021 Total exemption full accounts made up to 2020-06-30 · 12 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
16 Jun 2021 Confirmation statement made on 2021-06-16 with updates · 3 pages View document
27 Aug 2020 COMPANY NAME CHANGED NU FLAME LIMITED CERTIFICATE ISSUED ON 27/08/20 View document
14 Jul 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM JEFFREY HOUSE 450 LONDON ROAD NORTH CHEAM SUTTON SURREY SM3 8JB ENGLAND View document
14 Jul 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM KINGSTON BURROWES ACCOUNTANTS 450 LONDON ROAD NORTH CHEAM SURREY SM3 8JB UNITED KINGDOM View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
29 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES View document
4 May 2020 REGISTERED OFFICE CHANGED ON 04/05/2020 FROM 29 HARTFIELD ROAD LONDON SW19 3SG ENGLAND View document
23 Apr 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
24 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
28 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
13 Dec 2018 REGISTERED OFFICE CHANGED ON 13/12/2018 FROM HAMILTON HOUSE 4A THE AVENUE HIGHAMS PARK LONDON E4 9LD View document
11 Dec 2018 PREVEXT FROM 31/05/2018 TO 30/06/2018 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
5 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLENE GRACE TAGG View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES View document
29 Mar 2018 31/05/17 TOTAL EXEMPTION FULL View document
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
1 Jul 2016 Annual return made up to 22 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
30 Mar 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
12 Jun 2015 Annual return made up to 22 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
20 Jun 2014 Annual return made up to 22 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
17 Jul 2013 Annual return made up to 22 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
10 May 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
18 Jul 2012 Annual return made up to 22 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
7 Jun 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 View document
1 Jun 2011 Annual return made up to 22 May 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
20 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
10 Jun 2010 Annual return made up to 22 May 2010 with full list of shareholders View document
12 May 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 View document
17 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MARLENE GRACE TAGG / 16/03/2010 View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD LEONARD TAGG / 16/03/2010 View document
17 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MARLENE GRACE TAGG / 15/03/2010 View document
16 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MARLENE GRACE TAGG / 15/03/2010 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD LEONARD TAGG / 15/03/2010 View document
26 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
10 Aug 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View document
14 May 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08 View document
6 May 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
7 Jul 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS View document
7 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
7 Jul 2008 REGISTERED OFFICE CHANGED ON 07/07/2008 FROM SECURITY HOUSE 485 HALE END ROAD HIGHAMS PARK LONDON E4 9PT View document
7 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
2 Jun 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
18 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS View document
5 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
12 Jul 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS View document
5 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
12 Jul 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS View document
4 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
24 Aug 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS View document
2 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
23 Jun 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS View document
3 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
14 Jun 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS View document
3 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
19 Jul 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS View document
3 Apr 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
22 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
10 Aug 2000 NEW SECRETARY APPOINTED View document
10 Aug 2000 DIRECTOR RESIGNED View document
10 Aug 2000 SECRETARY RESIGNED View document
27 Jun 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS View document
9 Aug 1999 RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS View document
8 Jul 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
21 Sep 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
26 Jul 1998 RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS View document
26 Jan 1998 DIRECTOR RESIGNED View document
24 Sep 1997 RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS View document
17 Sep 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
26 Feb 1997 NEW DIRECTOR APPOINTED View document
22 Jul 1996 RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS View document
2 Jul 1996 FULL ACCOUNTS MADE UP TO 31/05/95 View document
23 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 1995 RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS View document
3 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
3 Jul 1994 RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS View document
16 Mar 1994 FULL ACCOUNTS MADE UP TO 31/05/93 View document
15 Jun 1993 RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS View document
15 Jun 1993 REGISTERED OFFICE CHANGED ON 15/06/93 View document
28 Feb 1993 FULL ACCOUNTS MADE UP TO 31/05/92 View document
16 Jun 1992 RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS View document
12 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jul 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jul 1991 REGISTERED OFFICE CHANGED ON 01/07/91 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ View document
22 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document