NYFIELD DEVELOPMENTS LIMITED
Company number 06776683 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Confirmation statement made on 2025-12-19 with updates · 5 pages | View document |
| 11 Dec 2025 | Previous accounting period extended from 2025-03-31 to 2025-09-30 · 1 page | View document |
| 1 Oct 2025 | Termination of appointment of Catherine Elizabeth Wakeford as a director on 2025-09-30 · 1 page | View document |
| 1 Oct 2025 | Appointment of Mrs Eleanor Mary Caroline Wakeford as a director on 2025-09-30 · 2 pages | View document |
| 1 Oct 2025 | Termination of appointment of Peter Guy Wakeford as a director on 2025-09-30 · 1 page | View document |
| 1 Oct 2025 | Certificate of change of name · 3 pages | View document |
| 1 Oct 2025 | Registered office address changed from Stepnell House Lawford Road Rugby Warwickshire CV21 2UU to 6 Cottesbrooke Park Heartlands Business Park Daventry NN11 8YL on 2025-10-01 · 1 page | View document |
| 1 Oct 2025 | Appointment of Mr Edward Dudley Wakeford as a director on 2025-09-30 · 2 pages | View document |
| 3 Sep 2025 | Memorandum and Articles of Association · 14 pages | View document |
| 3 Sep 2025 | Resolutions · 2 pages | View document |
| 3 Sep 2025 | Resolutions · 3 pages | View document |
| 1 Sep 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 29 Jul 2024 | Accounts for a dormant company made up to 2024-03-31 · 4 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 30 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 5 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 13 Jan 2023 | Accounts for a dormant company made up to 2022-03-31 · 4 pages | View document |
| 18 Oct 2022 | Notification of Stepnell Holdings Limited as a person with significant control on 2016-04-30 · 2 pages | View document |
| 18 Oct 2022 | Cessation of Stepnell Holdings Group Limited as a person with significant control on 2022-08-31 · 1 page | View document |
| 15 Sep 2022 | Notification of Stepnell Holdings Group Limited as a person with significant control on 2022-08-31 · 2 pages | View document |
| 15 Sep 2022 | Cessation of Stepnell Holdings Limited as a person with significant control on 2022-08-31 · 1 page | View document |
| 28 Jan 2022 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 16 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 4 pages | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 29 Dec 2014 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 20 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUY WAKEFORD / 01/07/2013 | View document |
| 20 Dec 2013 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 20 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET WAKEFORD / 01/07/2013 | View document |
| 20 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH WAKEFORD / 01/07/2013 | View document |
| 20 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ROBERT WAKEFORD / 01/07/2013 | View document |
| 16 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 26 Mar 2013 | STATEMENT BY DIRECTORS | View document |
| 26 Mar 2013 | SOLVENCY STATEMENT DATED 25/03/13 | View document |
| 26 Mar 2013 | REDUCE ISSUED CAPITAL 25/03/2013 | View document |
| 26 Mar 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 500 | View document |
| 25 Mar 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Mar 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Jan 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 20 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 13 Jan 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 13 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 1 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Feb 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 28 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 12 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Aug 2010 | NC INC ALREADY ADJUSTED 21/04/2010 | View document |
| 12 Aug 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Aug 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Aug 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Aug 2010 | CONSOLIDATION 21/04/10 | View document |
| 12 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Apr 2010 | REDUCE SHARE PREMIUM ACCOUNT 30/03/2010 | View document |
| 7 Apr 2010 | SOLVENCY STATEMENT DATED 30/03/10 | View document |
| 7 Apr 2010 | 07/04/10 STATEMENT OF CAPITAL GBP 101.397 | View document |
| 7 Apr 2010 | STATEMENT BY DIRECTORS | View document |
| 14 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WAKEFORD | View document |
| 14 Jan 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET WAKEFORD / 18/12/2009 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH WAKEFORD / 18/12/2009 | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED SECRETARY PETER WAKEFORD | View document |
| 9 Jul 2009 | SECRETARY APPOINTED MR MARK ROBERT WAKEFORD | View document |
| 15 May 2009 | DIRECTOR APPOINTED MRS CATHERINE ELIZABETH WAKEFORD | View document |
| 15 May 2009 | DIRECTOR APPOINTED MRS PATRICIA MARGARET WAKEFORD | View document |
| 18 Mar 2009 | GBP NC 1000/101.397 12/02/09 | View document |
| 18 Mar 2009 | S-DIV | View document |
| 23 Feb 2009 | RE SHARE PURCHASE AGREEMENT 12/02/2009 | View document |
| 23 Feb 2009 | SHARE AGREEMENT OTC | View document |
| 23 Feb 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Jan 2009 | REGISTERED OFFICE CHANGED ON 06/01/09 FROM: GISTERED OFFICE CHANGED ON 06/01/2009 FROM 7 SPENCER PARADE NORTHAMPTON NORTHAMPTONSHIRE NN1 5AB | View document |
| 6 Jan 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 6 Jan 2009 | DIRECTOR AND SECRETARY APPOINTED PETER GUY WAKEFORD | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED ROBERT JAMES WAKEFORD | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BROWNE | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED SECRETARY NEIL HARPHAM | View document |
| 18 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |