NYDALOXE PRECISION LIMITED
Company number 02573632 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Memorandum and Articles of Association · 17 pages | View document |
| 4 Aug 2026 | Resolutions · 1 page | View document |
| 10 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 30 Jun 2026 | Certificate of change of name · 3 pages | View document |
| 13 Apr 2026 | Registered office address changed from Holloway House Epsom Square White Horse Business Park Trowbridge Wiltshire BA14 0XG England to 2C Bryer Ash Business Park Trowbridge Wiltshire BA14 8HE on 2026-04-13 · 1 page | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-24 with updates · 5 pages | View document |
| 26 Jan 2026 | Change of details for Ms Nicole Dawn Lloyd-Foxe as a person with significant control on 2025-09-01 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Dec 2025 | Registered office address changed from 17 Market Place Devizes Wiltshire SN10 1HT England to Holloway House Epsom Square White Horse Business Park Trowbridge Wiltshire BA14 0XG on 2025-12-17 · 1 page | View document |
| 10 Sep 2025 | Termination of appointment of Rainer Pfister as a director on 2025-09-01 · 1 page | View document |
| 10 Sep 2025 | Termination of appointment of Karin Pfister Donth as a director on 2025-09-01 · 1 page | View document |
| 10 Sep 2025 | Notification of Nicole Dawn Lloyd-Foxe as a person with significant control on 2025-09-01 · 2 pages | View document |
| 10 Sep 2025 | Appointment of Ms Nicole Dawn Lloyd-Foxe as a director on 2025-09-01 · 2 pages | View document |
| 10 Sep 2025 | Termination of appointment of Nicole Lloyd-Foxe as a secretary on 2025-09-01 · 1 page | View document |
| 10 Sep 2025 | Cessation of Gewefa Josef C Pfister Gmbh & Co. Kg as a person with significant control on 2025-09-01 · 1 page | View document |
| 10 Sep 2025 | Cessation of Rainer Pfister as a person with significant control on 2025-09-01 · 1 page | View document |
| 10 Sep 2025 | Appointment of Mrs Rachael Pratt as a secretary on 2025-09-01 · 2 pages | View document |
| 12 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 3 Feb 2025 | Registered office address changed from Gewefa Uk Ltd Edinburgh Way Leafield Industrial Estate Corsham Wiltshire SN13 9XZ to 17 Market Place Devizes Wiltshire SN10 1HT on 2025-02-03 · 1 page | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 8 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 24 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAINER PFISTER | View document |
| 24 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY KEITH WARNER | View document |
| 17 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 4 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 27 Jan 2016 | SECRETARY APPOINTED MR KEITH WARNER | View document |
| 27 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLE LLOYD-FOXE | View document |
| 27 Jan 2016 | SECRETARY APPOINTED MS NICOLE LLOYD-FOXE | View document |
| 25 Jan 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 12 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 26 Jan 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM GEWEFA UK LTD EDINBURGH WAY LEAFIELD INDUSTRIAL ESTATE CORSHAM WILTSHIRE SN13 9XZ ENGLAND | View document |
| 26 Jan 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 19 EDINBURGH WAY LEAFIELD INDUSTRIAL ESTATE CORSHAM WILTSHIRE SN13 9XZ | View document |
| 26 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 18 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 24 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 5 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 25 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 1 Feb 2013 | SECRETARY APPOINTED MS NICOLE LLOYD-FOXE | View document |
| 1 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN NETHERWOOD | View document |
| 13 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 15 Feb 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM EDINBURGH WAY CORSHAM WILTSHIRE SN13 9XZ | View document |
| 11 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERR RAINER PFISTER / 19/01/2010 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEORGE HORWOOD / 19/01/2010 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN PFISTER DONTH / 19/01/2010 | View document |
| 26 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | APPOINTMENT TERMINATED SECRETARY PETER STEPHENS | View document |
| 20 May 2008 | SECRETARY APPOINTED HELEN ANN NETHERWOOD | View document |
| 1 May 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 5 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 29 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 22 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 10 Feb 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | View document |
| 4 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 7 Apr 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 20 Jan 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1997 | DIRECTOR RESIGNED | View document |
| 28 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 7 Jan 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS | View document |
| 5 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 2 Feb 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS | View document |
| 3 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 15 Feb 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS | View document |
| 28 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 19 Feb 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS | View document |
| 13 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 28 Jan 1993 | RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 29 Jan 1992 | RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS | View document |
| 15 Mar 1991 | COMPANY NAME CHANGED TAXSTOP LIMITED CERTIFICATE ISSUED ON 18/03/91 | View document |
| 15 Mar 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/03/91 | View document |
| 26 Feb 1991 | NC INC ALREADY ADJUSTED 08/02/91 | View document |
| 26 Feb 1991 | £ NC 100/20000 08/02/ | View document |
| 26 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 21 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1991 | REGISTERED OFFICE CHANGED ON 21/02/91 FROM: 16 FAIRLIGHT CROSS NEW BARN LONGFIELD KENT DA3 7JD | View document |
| 14 Jan 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |