Download leads from Nexok and grow your business. Find out more

Naafi Incorporated Trustees

Documents

Total Documents307
Total Pages1,105

Filing History

13 December 2023Confirmation statement made on 3 December 2023 with no updates
7 December 2023Termination of appointment of David Smith Mitchell as a director on 30 November 2023
11 October 2023Accounts for a dormant company made up to 31 December 2022
7 December 2022Confirmation statement made on 3 December 2022 with no updates
5 October 2022Accounts for a dormant company made up to 31 December 2020
5 October 2022Accounts for a dormant company made up to 31 December 2021
8 April 2022Registered office address changed from Building 1/150 Room 115 (Pp19B) Murrays Lane H M Naval Base Portsmouth PO1 3NH England to Forum 5 Solent Business Park Parkway Whiteley Fareham Hampshire PO15 7PA on 8 April 2022
17 December 2021Confirmation statement made on 3 December 2021 with no updates
16 December 2020Confirmation statement made on 3 December 2020 with no updates
9 December 2020Registered office address changed from Building 1/150 Room 103 Murrays Lane Pb19B H M Naval Base Portsmouth PO1 3NH England to Building 1/150 Room 115 (Pp19B) Murrays Lane H M Naval Base Portsmouth PO1 3NH on 9 December 2020
4 December 2020Secretary's details changed for Naafi Incorporated Trustees on 3 December 2020
3 December 2020Registered office address changed from Building 1/150 Room 103, Murrays Lane, Pp19B H M Naval Base Portsmouth PO1 3NH England to Building 1/150 Room 103 Murrays Lane Pb19B H M Naval Base Portsmouth PO1 3NH on 3 December 2020
6 October 2020Accounts for a dormant company made up to 31 December 2019
26 February 2020Appointment of Naafi Incorporated Trustees as a secretary on 24 February 2020
25 February 2020Termination of appointment of David Smith Mitchell as a secretary on 24 February 2020
5 December 2019Confirmation statement made on 3 December 2019 with no updates
13 November 2019Termination of appointment of Keith John Patterson as a director on 11 November 2019
7 May 2019Appointment of The Law Debenture Pension Trust Corporation P.L.C as a director on 16 April 2019
16 April 2019Accounts for a dormant company made up to 31 December 2018
4 December 2018Confirmation statement made on 3 December 2018 with no updates
23 April 2018Accounts for a dormant company made up to 31 December 2017
5 December 2017Confirmation statement made on 3 December 2017 with no updates
5 December 2017Confirmation statement made on 3 December 2017 with no updates
22 August 2017Termination of appointment of Oliver Bernard Ellingham as a director on 15 August 2017
22 August 2017Termination of appointment of Oliver Bernard Ellingham as a director on 15 August 2017
24 April 2017Accounts for a dormant company made up to 31 December 2016
24 April 2017Accounts for a dormant company made up to 31 December 2016
12 April 2017Registered office address changed from Naafi House Lingfield Way Yarm Road Business Park Darlington County Durham DL1 4XX England to Building 1/150 Room 103, Murrays Lane, Pp19B H M Naval Base Portsmouth PO1 3NH on 12 April 2017
12 April 2017Registered office address changed from Naafi House Lingfield Way Yarm Road Business Park Darlington County Durham DL1 4XX England to Building 1/150 Room 103, Murrays Lane, Pp19B H M Naval Base Portsmouth PO1 3NH on 12 April 2017
5 December 2016Confirmation statement made on 3 December 2016 with updates
5 December 2016Confirmation statement made on 3 December 2016 with updates
21 November 2016Appointment of Ms Mary Elizabeth Pittuck as a director on 15 November 2016
21 November 2016Termination of appointment of Ian Alexander Clark as a director on 15 November 2016
21 November 2016Director's details changed for Mr Keith John Patterson on 15 November 2016
21 November 2016Director's details changed for Mr Keith John Patterson on 15 November 2016
21 November 2016Termination of appointment of Ian Alexander Clark as a director on 15 November 2016
21 November 2016Appointment of Ms Mary Elizabeth Pittuck as a director on 15 November 2016
4 May 2016Accounts for a dormant company made up to 31 December 2015
4 May 2016Accounts for a dormant company made up to 31 December 2015
18 April 2016Registered office address changed from Suite 6 the Beehive Lingfield Point Mcmullen Road Darlington County Durham DL1 1YN to Naafi House Lingfield Way Yarm Road Business Park Darlington County Durham DL1 4XX on 18 April 2016
18 April 2016Registered office address changed from Suite 6 the Beehive Lingfield Point Mcmullen Road Darlington County Durham DL1 1YN to Naafi House Lingfield Way Yarm Road Business Park Darlington County Durham DL1 4XX on 18 April 2016
5 December 2015Director's details changed for Mr Keith John Patterson on 5 December 2015
5 December 2015Director's details changed for Mr Keith John Patterson on 5 December 2015
5 December 2015Annual return made up to 3 December 2015 no member list
5 December 2015Annual return made up to 3 December 2015 no member list
5 December 2015Director's details changed for Mr Keith John Patterson on 5 December 2015
5 December 2015Annual return made up to 3 December 2015 no member list
3 August 2015Appointment of Mr Peter John Doyle as a director on 1 August 2015
3 August 2015Appointment of Mr Peter John Doyle as a director on 1 August 2015
3 August 2015Appointment of Mr Peter John Doyle as a director on 1 August 2015
3 August 2015Termination of appointment of John Nicholas Feldman as a director on 31 July 2015
3 August 2015Termination of appointment of John Nicholas Feldman as a director on 31 July 2015
28 April 2015Accounts for a dormant company made up to 31 December 2014
28 April 2015Accounts for a dormant company made up to 31 December 2014
3 December 2014Annual return made up to 3 December 2014 no member list
3 December 2014Annual return made up to 3 December 2014 no member list
3 December 2014Annual return made up to 3 December 2014 no member list
26 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 November 2014Statement of company's objects
26 November 2014Statement of company's objects
26 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 June 2014Accounts for a dormant company made up to 31 December 2013
23 June 2014Accounts for a dormant company made up to 31 December 2013
3 December 2013Registered office address changed from Suite 6 the Beehive Lingfield Point Darlington County Durham DL1 1YN England on 3 December 2013
3 December 2013Annual return made up to 3 December 2013 no member list
3 December 2013Registered office address changed from Suite 6 the Beehive Lingfield Point Darlington County Durham DL1 1YN England on 3 December 2013
3 December 2013Registered office address changed from Suite 6 the Beehive Lingfield Point Darlington County Durham DL1 1YN England on 3 December 2013
3 December 2013Annual return made up to 3 December 2013 no member list
3 December 2013Annual return made up to 3 December 2013 no member list
8 July 2013Accounts for a dormant company made up to 31 December 2012
8 July 2013Accounts for a dormant company made up to 31 December 2012
6 December 2012Annual return made up to 3 December 2012 no member list
6 December 2012Annual return made up to 3 December 2012 no member list
6 December 2012Annual return made up to 3 December 2012 no member list
5 December 2012Registered office address changed from Suite 6 the Beehive Lingfield Point Mcmullen Road Darlington County Durham DL1 1YN England on 5 December 2012
5 December 2012Registered office address changed from Suite 6 the Beehive Lingfield Point Mcmullen Road Darlington County Durham DL1 1YN England on 5 December 2012
5 December 2012Registered office address changed from Suite 6 the Beehive Lingfield Point Mcmullen Road Darlington County Durham DL1 1YN England on 5 December 2012
14 October 2012Appointment of Mr David Smith Mitchell as a director
14 October 2012Appointment of Mr David Smith Mitchell as a director
18 July 2012Termination of appointment of Martin Pearcy as a director
18 July 2012Termination of appointment of Martin Pearcy as a director
9 July 2012Accounts for a dormant company made up to 31 December 2011
9 July 2012Accounts for a dormant company made up to 31 December 2011
5 December 2011Annual return made up to 3 December 2011 no member list
5 December 2011Registered office address changed from Suite 6, the Beehive Lingfield Point Mcmullen Road Darlington County Durham DL1 1YN England on 5 December 2011
5 December 2011Annual return made up to 3 December 2011 no member list
5 December 2011Annual return made up to 3 December 2011 no member list
5 December 2011Registered office address changed from Suite 6, the Beehive Lingfield Point Mcmullen Road Darlington County Durham DL1 1YN England on 5 December 2011
5 December 2011Registered office address changed from Suite 6, the Beehive Lingfield Point Mcmullen Road Darlington County Durham DL1 1YN England on 5 December 2011
12 October 2011Appointment of Mr Ian Alexander Clark as a director
12 October 2011Appointment of Mr Ian Alexander Clark as a director
21 September 2011Termination of appointment of Gail Black as a director
21 September 2011Termination of appointment of Gail Black as a director
27 July 2011Accounts for a dormant company made up to 31 December 2010
27 July 2011Accounts for a dormant company made up to 31 December 2010
17 February 2011Termination of appointment of Peter Doyle as a director
17 February 2011Termination of appointment of Peter Doyle as a director
7 December 2010Annual return made up to 3 December 2010 no member list
7 December 2010Annual return made up to 3 December 2010 no member list
7 December 2010Annual return made up to 3 December 2010 no member list
9 October 2010Termination of appointment of Stuart Newton as a director
9 October 2010Termination of appointment of Stuart Newton as a director
4 October 2010Accounts for a dormant company made up to 31 December 2009
4 October 2010Accounts for a dormant company made up to 31 December 2009
14 July 2010Appointment of Mr Oliver Bernard Ellingham as a director
14 July 2010Appointment of Mr Oliver Bernard Ellingham as a director
30 June 2010Registered office address changed from , London Road,, Amesbury,, Wiltshire., SP4 7EN on 30 June 2010
30 June 2010Registered office address changed from , London Road,, Amesbury,, Wiltshire., SP4 7EN on 30 June 2010
29 June 2010Termination of appointment of Alan Cole as a director
29 June 2010Termination of appointment of Alan Cole as a director
6 January 2010Appointment of Stuart Martin Newton as a director
6 January 2010Appointment of Stuart Martin Newton as a director
9 December 2009Annual return made up to 3 December 2009 no member list
9 December 2009Director's details changed for Ms Gail Leigh Black on 1 November 2009
9 December 2009Director's details changed for Keith John Patterson on 1 November 2009
9 December 2009Director's details changed for Keith John Patterson on 1 November 2009
9 December 2009Director's details changed for Keith John Patterson on 1 November 2009
9 December 2009Annual return made up to 3 December 2009 no member list
9 December 2009Director's details changed for Ms Gail Leigh Black on 1 November 2009
9 December 2009Annual return made up to 3 December 2009 no member list
9 December 2009Director's details changed for Ms Gail Leigh Black on 1 November 2009
2 November 2009Director's details changed for Mr Michael William Burn on 1 November 2009
2 November 2009Director's details changed for Martin Richard Pearcy on 1 November 2009
2 November 2009Director's details changed for Alan Jack Cole on 1 November 2009
2 November 2009Director's details changed for John Nicholas Feldman on 1 November 2009
2 November 2009Director's details changed for Peter Brunton on 1 November 2009
2 November 2009Director's details changed for Mr Stuart Martin Newton on 1 November 2009
2 November 2009Secretary's details changed for Mr Stuart Martin Newton on 1 November 2009
2 November 2009Secretary's details changed for Mr Stuart Martin Newton on 1 November 2009
2 November 2009Director's details changed for Gail Leigh Black on 1 November 2009
2 November 2009Director's details changed for Peter John Doyle on 1 November 2009
2 November 2009Director's details changed for Peter Brunton on 1 November 2009
2 November 2009Director's details changed for Antony John Hales on 1 November 2009
2 November 2009Director's details changed for Gail Leigh Black on 1 November 2009
2 November 2009Director's details changed for Gail Leigh Black on 1 November 2009
2 November 2009Director's details changed for Mr Stuart Martin Newton on 1 November 2009
2 November 2009Secretary's details changed for Mr Stuart Martin Newton on 1 November 2009
2 November 2009Director's details changed for Alan Jack Cole on 1 November 2009
2 November 2009Secretary's details changed for Mr Stuart Martin Newton on 1 November 2009
2 November 2009Director's details changed for John Nicholas Feldman on 1 November 2009
2 November 2009Director's details changed for Peter John Doyle on 1 November 2009
2 November 2009Director's details changed for Mr Michael William Burn on 1 November 2009
2 November 2009Director's details changed for Peter John Doyle on 1 November 2009
2 November 2009Director's details changed for Peter Brunton on 1 November 2009
2 November 2009Director's details changed for Martin Richard Pearcy on 1 November 2009
2 November 2009Director's details changed for Antony John Hales on 1 November 2009
2 November 2009Secretary's details changed for Mr Stuart Martin Newton on 1 November 2009
2 November 2009Director's details changed for Martin Richard Pearcy on 1 November 2009
2 November 2009Director's details changed for Alan Jack Cole on 1 November 2009
2 November 2009Director's details changed for Antony John Hales on 1 November 2009
2 November 2009Secretary's details changed for Mr Stuart Martin Newton on 1 November 2009
2 November 2009Director's details changed for Mr Stuart Martin Newton on 1 November 2009
2 November 2009Director's details changed for Mr Michael William Burn on 1 November 2009
2 November 2009Director's details changed for John Nicholas Feldman on 1 November 2009
10 October 2009Accounts for a dormant company made up to 31 December 2008
10 October 2009Accounts for a dormant company made up to 31 December 2008
6 August 2009Director appointed anthony john hales
6 August 2009Director appointed anthony john hales
21 May 2009Director appointed gail leigh black
21 May 2009Appointment terminated director alan smith
21 May 2009Director appointed gail leigh black
21 May 2009Appointment terminated director shaun stacey
21 May 2009Appointment terminated director shaun stacey
21 May 2009Appointment terminated director nigel samuels
21 May 2009Appointment terminated director alan smith
21 May 2009Appointment terminated director nigel samuels
19 December 2008Annual return made up to 03/12/08
19 December 2008Annual return made up to 03/12/08
18 December 2008Director's change of particulars / nigel samuels / 01/12/2008
18 December 2008Director's change of particulars / martin pearcy / 01/12/2008
18 December 2008Director's change of particulars / nigel samuels / 01/12/2008
18 December 2008Director's change of particulars / martin pearcy / 01/12/2008
21 October 2008Accounts for a dormant company made up to 31 December 2007
21 October 2008Appointment terminated director deborah fazackerley
21 October 2008Director appointed keith john patterson
21 October 2008Accounts for a dormant company made up to 31 December 2007
21 October 2008Appointment terminated director deborah fazackerley
21 October 2008Director appointed keith john patterson
10 December 2007Director's particulars changed
10 December 2007Annual return made up to 03/12/07
10 December 2007Director's particulars changed
10 December 2007Annual return made up to 03/12/07
20 November 2007New director appointed
20 November 2007New director appointed
7 November 2007Accounts made up to 31 December 2006
7 November 2007Accounts made up to 31 December 2006
5 November 2007Director resigned
5 November 2007Director resigned
5 November 2007New director appointed
5 November 2007Director resigned
5 November 2007New director appointed
5 November 2007Director resigned
25 June 2007New director appointed
25 June 2007New director appointed
20 June 2007New director appointed
20 June 2007New director appointed
5 June 2007Director resigned
5 June 2007Director resigned
5 June 2007Director resigned
5 June 2007Director resigned
9 January 2007Annual return made up to 03/12/06
9 January 2007Annual return made up to 03/12/06
7 January 2007New director appointed
7 January 2007New director appointed
21 August 2006New director appointed
21 August 2006Accounts for a dormant company made up to 31 December 2005
21 August 2006Accounts for a dormant company made up to 31 December 2005
21 August 2006New director appointed
28 June 2006Director resigned
28 June 2006Director resigned
20 December 2005Annual return made up to 03/12/05
20 December 2005Annual return made up to 03/12/05
2 December 2005Director resigned
2 December 2005Director resigned
4 August 2005Full accounts made up to 31 December 2004
4 August 2005Full accounts made up to 31 December 2004
30 December 2004Annual return made up to 03/12/04
  • 363(288) ‐ Director's particulars changed
30 December 2004Annual return made up to 03/12/04
  • 363(288) ‐ Director's particulars changed
14 December 2004Full accounts made up to 31 December 2003
14 December 2004Full accounts made up to 31 December 2003
12 October 2004New director appointed
12 October 2004New director appointed
30 September 2004Director resigned
30 September 2004Director resigned
9 December 2003Annual return made up to 03/12/03
  • 363(288) ‐ Director's particulars changed
9 December 2003Annual return made up to 03/12/03
  • 363(288) ‐ Director's particulars changed
29 August 2003Director resigned
29 August 2003Director resigned
29 August 2003New director appointed
29 August 2003New director appointed
26 February 2003Auditor's resignation
26 February 2003Auditor's resignation
12 December 2002Annual return made up to 03/12/02
12 December 2002Annual return made up to 03/12/02
4 July 2002Director resigned
4 July 2002Director resigned
4 July 2002Director resigned
4 July 2002Director resigned
28 June 2002Director's particulars changed
28 June 2002Director's particulars changed
24 June 2002New director appointed
24 June 2002New director appointed
24 June 2002New director appointed
24 June 2002New secretary appointed;new director appointed
24 June 2002New director appointed
24 June 2002Director resigned
24 June 2002New secretary appointed;new director appointed
24 June 2002Director resigned
24 June 2002Secretary resigned;director resigned
24 June 2002Secretary resigned;director resigned
24 June 2002New director appointed
24 June 2002New director appointed
17 December 2001Annual return made up to 03/12/01
17 December 2001Annual return made up to 03/12/01
15 June 2001New director appointed
15 June 2001New director appointed
15 December 2000New director appointed
15 December 2000New director appointed
15 December 2000Annual return made up to 03/12/00
  • 363(288) ‐ Director's particulars changed
15 December 2000Annual return made up to 03/12/00
  • 363(288) ‐ Director's particulars changed
17 July 2000Director resigned
17 July 2000Director resigned
11 May 2000New director appointed
11 May 2000New director appointed
8 May 2000Director resigned
8 May 2000Director resigned
14 January 2000New director appointed
14 January 2000New director appointed
10 January 2000Director resigned
10 January 2000Director resigned
10 December 1999Annual return made up to 03/12/99
10 December 1999Annual return made up to 03/12/99
24 December 1998Annual return made up to 03/12/98
  • 363(288) ‐ Director's particulars changed
24 December 1998Annual return made up to 03/12/98
  • 363(288) ‐ Director's particulars changed
13 January 1998New director appointed
13 January 1998New director appointed
30 December 1997Director resigned
30 December 1997Director resigned
11 December 1997Annual return made up to 03/12/97
11 December 1997Annual return made up to 03/12/97
22 September 1997New director appointed
22 September 1997New director appointed
18 August 1997Director resigned
18 August 1997Director resigned
12 June 1997New director appointed
12 June 1997New director appointed
20 May 1997Director resigned
20 May 1997Director resigned
11 December 1996Annual return made up to 03/12/96
11 December 1996Annual return made up to 03/12/96
19 September 1996New director appointed
19 September 1996New director appointed
15 September 1996Director resigned
15 September 1996Director resigned
12 December 1995Annual return made up to 03/12/95
12 December 1995Annual return made up to 03/12/95
12 September 1995New director appointed
12 September 1995New director appointed
1 January 1995A selection of documents registered before 1 January 1995
23 December 1994Memorandum and Articles of Association
23 December 1994Memorandum and Articles of Association
23 December 1994Annual return made up to 03/12/94
23 December 1994Annual return made up to 03/12/94
22 November 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 November 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 January 1979Incorporation
15 January 1979Incorporation
Sign up now to grow your client base. Plans & Pricing