NUFFIELD TECHNOLOGIES LTD.


Registered number: 04619513
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Name: NUFFIELD TECHNOLOGIES LTD.
NUFFIELD TECHNOLOGIES LIMITED.
Address: 42 (FIRST FLOOR), HIGH STREET, POOLE, ENGLAND, BH15 1BT
Incorporation Date: 2002-12-17

Company status: Active


Company Documents

date name form type
2022-09-20 CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES CS01
2022-09-28 31/12/21 TOTAL EXEMPTION FULL AA
2021-09-03 VARYING SHARE RIGHTS AND NAMES RES12
2021-09-29 31/12/20 TOTAL EXEMPTION FULL AA
2021-04-06 PSC'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM EDGE / 01/03/2021 PSC04
2021-09-30 CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES CS01
2021-09-04 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2020-10-09 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES CS01
2020-07-29 PSC'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM EDGE / 29/07/2020 PSC04
2020-09-29 31/12/19 TOTAL EXEMPTION FULL AA
2020-07-29 PSC'S CHANGE OF PARTICULARS / MRS HELEN RUTH CRAIG / 29/07/2020 PSC04
2019-07-17 DIRECTOR APPOINTED MR THOMAS WILLIAM EDGE AP01
2019-12-28 REGISTERED OFFICE CHANGED ON 28/12/2019 FROM16 DIDCOT ROADNUFFIELD INDUSTRIAL ESTATEPOOLEDORSETBH17 0GD AD01
2019-08-23 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-10-02 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES CS01
2019-09-03 31/12/18 TOTAL EXEMPTION FULL AA
2019-08-23 VARYING SHARE RIGHTS AND NAMES RES12
2019-07-17 DIRECTOR APPOINTED MRS HELEN RUTH CRAIG AP01
2018-01-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WILLIAM EDGE PSC01
2018-01-15 CESSATION OF MARGARET EDGE AS A PSC PSC07
2018-09-19 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES CS01
2018-01-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN RUTH CRAIG PSC01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-01-15 CESSATION OF RAYMOND KENNETH EDGE AS A PSC PSC07
2017-09-19 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES CS01
2017-09-19 31/12/16 TOTAL EXEMPTION FULL AA
2016-01-13 17/12/15 FULL LIST AR01
2016-12-28 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES CS01
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2015-01-13 17/12/14 FULL LIST AR01
2015-10-31 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-06 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-17 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR358-REC OF RES ETC AD04
2013-12-17 17/12/13 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-05 17/12/11 FULL LIST AR01
2012-12-19 17/12/12 FULL LIST AR01
2011-01-11 17/12/10 FULL LIST AR01
2011-10-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-09 SAIL ADDRESS CREATED AD02
2010-01-09 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EDGE / 01/12/2009 CH01
2010-08-17 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-09 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC AD03
2010-01-09 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KENNETH EDGE / 01/12/2009 CH01
2010-01-09 17/12/09 FULL LIST AR01
2009-01-30 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS 363a
2009-09-24 31/12/08 TOTAL EXEMPTION SMALL AA
2008-08-28 REGISTERED OFFICE CHANGED ON 28/08/2008 FROM81 TOLLERFORD ROADPOOLEDORSETBH17 9BW 287
2008-10-30 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-21 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS 363a
2006-12-20 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS 363a
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-29 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-29 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-21 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS 363a
2005-12-08 REGISTERED OFFICE CHANGED ON 08/12/05 FROM:1 DIDCOT ROADNUFFIELD TRADING ESTATEPOOLEDORSET BH17 0GD 287
2005-01-10 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS 363s

Last update: 2024-12-09 20:01:26