NYFIELD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/252 October 2025 New | Notification of Nyfield Group Limited as a person with significant control on 2025-09-26 |
| 01/10/251 October 2025 New | Termination of appointment of Thomas Bosworth Wakeford as a secretary on 2025-09-30 |
| 01/10/251 October 2025 New | Termination of appointment of Peter Guy Wakeford as a director on 2025-09-30 |
| 01/10/251 October 2025 New | Termination of appointment of Thomas Bosworth Wakeford as a director on 2025-09-30 |
| 01/10/251 October 2025 New | 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 |
| 01/10/251 October 2025 New | Certificate of change of name |
| 01/10/251 October 2025 New | Cessation of Stepnell Holdings Group Limited as a person with significant control on 2025-09-26 |
| 01/10/251 October 2025 New | Appointment of Mrs Eleanor Mary Caroline Wakeford as a director on 2025-09-30 |
| 18/09/2518 September 2025 New | Registration of charge 067769730007, created on 2025-09-11 |
| 18/09/2518 September 2025 New | Registration of charge 067769730006, created on 2025-09-11 |
| 03/09/253 September 2025 New | Resolutions |
| 03/09/253 September 2025 New | |
| 03/09/253 September 2025 New | |
| 03/09/253 September 2025 New | Statement of capital on 2025-09-03 |
| 02/09/252 September 2025 New | Change of share class name or designation |
| 02/09/252 September 2025 New | Particulars of variation of rights attached to shares |
| 02/09/252 September 2025 New | Resolutions |
| 02/09/252 September 2025 New | Memorandum and Articles of Association |
| 02/09/252 September 2025 New | Resolutions |
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-12 with updates |
| 20/08/2520 August 2025 New | Satisfaction of charge 067769730004 in full |
| 23/01/2523 January 2025 | Satisfaction of charge 067769730002 in full |
| 30/12/2430 December 2024 | Full accounts made up to 2024-03-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 05/03/245 March 2024 | Satisfaction of charge 067769730001 in full |
| 06/11/236 November 2023 | Full accounts made up to 2023-03-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-12 with updates |
| 17/08/2317 August 2023 | Satisfaction of charge 067769730003 in full |
| 17/08/2317 August 2023 | Satisfaction of charge 067769730005 in full |
| 09/08/239 August 2023 | Registration of charge 067769730004, created on 2023-08-04 |
| 09/08/239 August 2023 | Registration of charge 067769730003, created on 2023-08-04 |
| 09/08/239 August 2023 | Registration of charge 067769730005, created on 2023-08-04 |
| 22/02/2322 February 2023 | Director's details changed for Mr Thomas Bosworth Wakeford on 2017-11-30 |
| 13/01/2313 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 15/09/2215 September 2022 | Notification of Stepnell Holdings Group Limited as a person with significant control on 2022-08-31 |
| 15/09/2215 September 2022 | Cessation of Brackley Holdings Limited as a person with significant control on 2022-08-31 |
| 13/09/2213 September 2022 | Registration of charge 067769730002, created on 2022-08-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with updates |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with updates |
| 27/10/2127 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 04/05/204 May 2020 | DIR APPOINTMENTS 19/03/2020 |
| 04/05/204 May 2020 | DIR APPOINTMENTS 19/03/2020 |
| 23/04/2023 April 2020 | THAT THE SHAREHOLDERS HEREBY RATIFY AND CONFIRM THE APPOINTMENTS OF EACH OF THE FOLLOWING INDIVIDUALS AS DIRECTORS OF THE COMPANY 19/03/2020 |
| 23/04/2023 April 2020 | APPOINTMENT OF DIRECTORS 19/03/2020 |
| 23/04/2023 April 2020 | APPOINTMENT OF DIRECTORS / COMPANY BUSINESS 19/03/2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 28/11/1928 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DUDLEY WAKEFORD / 25/07/2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 23/08/1823 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR EDWARD DUDLEY WAKEFORD |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 27/11/1727 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 08/01/178 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 22/12/1522 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 04/11/154 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 05/01/155 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 29/12/1429 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT WAKEFORD / 01/07/2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUY WAKEFORD / 01/07/2013 |
| 16/12/1316 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 01/11/131 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067769730001 |
| 09/05/139 May 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 15285210.00 |
| 15/01/1315 January 2013 | SECRETARY APPOINTED MR THOMAS BOSWORTH WAKEFORD |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, SECRETARY PETER WAKEFORD |
| 15/01/1315 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 20/11/1220 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 16/01/1216 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD WAKEFORD / 18/12/2011 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BOSWORTH WAKEFORD / 18/12/2011 |
| 13/12/1113 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 09/02/119 February 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 12/08/1012 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/08/1012 August 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 165.163 |
| 12/08/1012 August 2010 | CONSOLIDATION 31/03/10 |
| 12/08/1012 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1012 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1012 August 2010 | NC INC ALREADY ADJUSTED 31/03/2010 |
| 12/08/1012 August 2010 | NC INC ALREADY ADJUSTED 31/03/2010 |
| 12/08/1012 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/08/1012 August 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 10000582.807 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD WAKEFORD / 09/02/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BOSWORTH WAKEFORD / 09/02/2010 |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR THOMAS BOSWORTH WAKEFORD |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR JAMES RICHARD WAKEFORD |
| 13/01/1013 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WAKEFORD |
| 18/03/0918 March 2009 | S-DIV |
| 18/03/0918 March 2009 | NC DEC ALREADY ADJUSTED 12/02/09 |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED MR MARK ROBERT WAKEFORD |
| 23/02/0923 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 23/02/0923 February 2009 | ADOPT ARTICLES 12/02/2009 |
| 23/02/0923 February 2009 | GBP NC 1000/161.45 12/02/2009 |
| 23/02/0923 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/0923 February 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/02/0923 February 2009 | RE SHARE PURCH AGREEMENT 12/02/2009 |
| 23/02/0923 February 2009 | SDIV 12/02/2009 |
| 23/02/0923 February 2009 | SHARE AGREEMENT OTC |
| 06/01/096 January 2009 | DIRECTOR APPOINTED ROBERT JAMES WAKEFORD |
| 06/01/096 January 2009 | DIRECTOR AND SECRETARY APPOINTED PETER GUY WAKEFORD |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED SECRETARY NEIL HARPHAM |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 7 SPENCER PARADE NORTHAMPTON NORTHAMPTONSHIRE NN1 5AB |
| 06/01/096 January 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BROWNE |
| 18/12/0818 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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