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NFD Renovations Limited

Documents

Total Documents136
Total Pages602

Filing History

9 October 2023Micro company accounts made up to 30 June 2023
31 July 2023Confirmation statement made on 30 July 2023 with no updates
27 September 2022Micro company accounts made up to 30 June 2022
22 August 2022Confirmation statement made on 30 July 2022 with no updates
27 September 2021Micro company accounts made up to 30 June 2021
9 August 2021Confirmation statement made on 30 July 2021 with no updates
9 October 2020Micro company accounts made up to 30 June 2020
6 August 2020Registration of charge 029459950004, created on 31 July 2020
1 August 2020Confirmation statement made on 30 July 2020 with no updates
27 January 2020Registration of charge 029459950003, created on 24 January 2020
6 December 2019Satisfaction of charge 2 in full
11 October 2019Micro company accounts made up to 30 June 2019
6 August 2019Confirmation statement made on 30 July 2019 with no updates
6 July 2019Confirmation statement made on 30 July 2018 with no updates
26 January 2019Micro company accounts made up to 30 June 2018
30 July 2018Confirmation statement made on 6 July 2018 with no updates
8 January 2018Micro company accounts made up to 30 June 2017
12 July 2017Notification of David Laurence George Thompson as a person with significant control on 30 June 2016
12 July 2017Notification of David Laurence George Thompson as a person with significant control on 30 June 2016
12 July 2017Confirmation statement made on 6 July 2017 with no updates
12 July 2017Confirmation statement made on 6 July 2017 with no updates
19 December 2016Total exemption small company accounts made up to 30 June 2016
19 December 2016Total exemption small company accounts made up to 30 June 2016
11 July 2016Confirmation statement made on 6 July 2016 with updates
11 July 2016Confirmation statement made on 6 July 2016 with updates
14 December 2015Total exemption small company accounts made up to 30 June 2015
14 December 2015Total exemption small company accounts made up to 30 June 2015
7 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
7 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
7 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
18 December 2014Total exemption small company accounts made up to 30 June 2014
18 December 2014Total exemption small company accounts made up to 30 June 2014
15 December 2014Company name changed nightflight distribution LIMITED\certificate issued on 15/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-15
15 December 2014Company name changed nightflight distribution LIMITED\certificate issued on 15/12/14
  • NM01 ‐ Change of name by resolution
7 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
7 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
7 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
15 November 2013Total exemption small company accounts made up to 30 June 2013
15 November 2013Total exemption small company accounts made up to 30 June 2013
9 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
9 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
9 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
26 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
8 November 2012Total exemption small company accounts made up to 30 June 2012
8 November 2012Total exemption small company accounts made up to 30 June 2012
12 July 2012Annual return made up to 6 July 2012 with a full list of shareholders
12 July 2012Annual return made up to 6 July 2012 with a full list of shareholders
12 July 2012Annual return made up to 6 July 2012 with a full list of shareholders
20 December 2011Total exemption small company accounts made up to 30 June 2011
20 December 2011Total exemption small company accounts made up to 30 June 2011
25 November 2011Termination of appointment of Michele Constans as a secretary
25 November 2011Termination of appointment of Michele Constans as a secretary
28 July 2011Annual return made up to 6 July 2011 with a full list of shareholders
28 July 2011Annual return made up to 6 July 2011 with a full list of shareholders
28 July 2011Annual return made up to 6 July 2011 with a full list of shareholders
28 October 2010Total exemption small company accounts made up to 30 June 2010
28 October 2010Total exemption small company accounts made up to 30 June 2010
9 July 2010Annual return made up to 6 July 2010 with a full list of shareholders
9 July 2010Director's details changed for David Laurence George Thompson on 17 June 2010
9 July 2010Annual return made up to 6 July 2010 with a full list of shareholders
9 July 2010Annual return made up to 6 July 2010 with a full list of shareholders
9 July 2010Director's details changed for David Laurence George Thompson on 17 June 2010
29 October 2009Total exemption small company accounts made up to 30 June 2009
29 October 2009Total exemption small company accounts made up to 30 June 2009
8 July 2009Return made up to 06/07/09; full list of members
8 July 2009Return made up to 06/07/09; full list of members
6 November 2008Total exemption small company accounts made up to 30 June 2008
6 November 2008Total exemption small company accounts made up to 30 June 2008
6 August 2008Return made up to 06/07/08; full list of members
6 August 2008Return made up to 06/07/08; full list of members
21 September 2007Total exemption small company accounts made up to 30 June 2007
21 September 2007Total exemption small company accounts made up to 30 June 2007
27 July 2007Director's particulars changed
27 July 2007Return made up to 06/07/07; full list of members
27 July 2007Director's particulars changed
27 July 2007Return made up to 06/07/07; full list of members
18 October 2006Total exemption small company accounts made up to 30 June 2006
18 October 2006Total exemption small company accounts made up to 30 June 2006
4 September 2006Return made up to 06/07/06; full list of members
4 September 2006Return made up to 06/07/06; full list of members
26 July 2006Registered office changed on 26/07/06 from: galla house 695 high road north finchley london N12 0BT
26 July 2006Registered office changed on 26/07/06 from: galla house 695 high road north finchley london N12 0BT
2 November 2005Total exemption small company accounts made up to 30 June 2005
2 November 2005Total exemption small company accounts made up to 30 June 2005
11 July 2005Return made up to 06/07/05; full list of members
11 July 2005Return made up to 06/07/05; full list of members
22 October 2004Total exemption small company accounts made up to 30 June 2004
22 October 2004Total exemption small company accounts made up to 30 June 2004
11 August 2004Return made up to 06/07/04; full list of members
11 August 2004Return made up to 06/07/04; full list of members
9 December 2003Total exemption small company accounts made up to 30 June 2003
9 December 2003Total exemption small company accounts made up to 30 June 2003
15 July 2003Return made up to 06/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 July 2003Return made up to 06/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 March 2003Amended accounts made up to 30 June 2002
11 March 2003Amended accounts made up to 30 June 2002
21 October 2002Total exemption small company accounts made up to 30 June 2002
21 October 2002Total exemption small company accounts made up to 30 June 2002
2 September 2002Return made up to 06/07/02; full list of members
2 September 2002Return made up to 06/07/02; full list of members
1 October 2001Total exemption small company accounts made up to 30 June 2001
1 October 2001Total exemption small company accounts made up to 30 June 2001
7 August 2001Return made up to 06/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
7 August 2001Return made up to 06/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 November 2000Accounts for a small company made up to 30 June 2000
23 November 2000Accounts for a small company made up to 30 June 2000
28 July 2000Return made up to 06/07/00; full list of members
28 July 2000Return made up to 06/07/00; full list of members
16 November 1999Accounts for a small company made up to 30 June 1999
16 November 1999Accounts for a small company made up to 30 June 1999
25 August 1999Return made up to 06/07/99; full list of members
25 August 1999Return made up to 06/07/99; full list of members
19 November 1998Accounts for a small company made up to 30 June 1998
19 November 1998Accounts for a small company made up to 30 June 1998
17 August 1998Return made up to 06/07/98; full list of members
17 August 1998Return made up to 06/07/98; full list of members
29 October 1997Accounts for a small company made up to 30 June 1997
29 October 1997Accounts for a small company made up to 30 June 1997
29 August 1997Return made up to 06/07/97; full list of members
29 August 1997Return made up to 06/07/97; full list of members
5 November 1996Accounts for a small company made up to 30 June 1996
5 November 1996Accounts for a small company made up to 30 June 1996
24 September 1996Particulars of mortgage/charge
24 September 1996Particulars of mortgage/charge
18 September 1996Particulars of mortgage/charge
18 September 1996Particulars of mortgage/charge
10 September 1996Return made up to 06/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 September 1996Return made up to 06/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 November 1995Accounts for a small company made up to 30 June 1995
14 November 1995Accounts for a small company made up to 30 June 1995
8 September 1995Return made up to 06/07/95; full list of members
8 September 1995Return made up to 06/07/95; full list of members
8 September 1995Resolutions
  • ELRES ‐ Elective resolution
8 September 1995Resolutions
  • ELRES ‐ Elective resolution
6 July 1994Incorporation
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