NAAFI INCORPORATED TRUSTEES
| Status | ACTIVE |
| Company No. | 01409332 |
| Category | |
| Incorporated | 15 Jan 1979 |
| Age | 45 years, 3 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
NAAFI INCORPORATED TRUSTEES is an active with number 01409332. It was incorporated 45 years, 3 months, 25 days ago, on 15 January 1979. The company address is Forum 5 Solent Business Park Parkway Forum 5 Solent Business Park Parkway, Fareham, PO15 7PA, Hampshire, England.
Company Fillings
Confirmation statement with no updates
Date: 13 Dec 2023
Action Date: 03 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-03
Documents
Termination director company with name termination date
Date: 07 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-30
Officer name: David Smith Mitchell
Documents
Accounts with accounts type dormant
Date: 11 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 07 Dec 2022
Action Date: 03 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-03
Documents
Accounts with accounts type dormant
Date: 05 Oct 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type dormant
Date: 05 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2022
Action Date: 08 Apr 2022
Category: Address
Type: AD01
New address: Forum 5 Solent Business Park Parkway Whiteley Fareham Hampshire PO15 7PA
Old address: Building 1/150 Room 115 (Pp19B) Murrays Lane H M Naval Base Portsmouth PO1 3NH England
Change date: 2022-04-08
Documents
Confirmation statement with no updates
Date: 17 Dec 2021
Action Date: 03 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-03
Documents
Confirmation statement with no updates
Date: 16 Dec 2020
Action Date: 03 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-03
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2020
Action Date: 09 Dec 2020
Category: Address
Type: AD01
Old address: Building 1/150 Room 103 Murrays Lane Pb19B H M Naval Base Portsmouth PO1 3NH England
Change date: 2020-12-09
New address: Building 1/150 Room 115 (Pp19B) Murrays Lane H M Naval Base Portsmouth PO1 3NH
Documents
Change corporate secretary company with change date
Date: 04 Dec 2020
Action Date: 03 Dec 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-12-03
Officer name: Naafi Incorporated Trustees
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2020
Action Date: 03 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-03
New address: Building 1/150 Room 103 Murrays Lane Pb19B H M Naval Base Portsmouth PO1 3NH
Old address: Building 1/150 Room 103, Murrays Lane, Pp19B H M Naval Base Portsmouth PO1 3NH England
Documents
Accounts with accounts type dormant
Date: 06 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint corporate secretary company with name date
Date: 26 Feb 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-02-24
Officer name: Naafi Incorporated Trustees
Documents
Termination secretary company with name termination date
Date: 25 Feb 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Smith Mitchell
Termination date: 2020-02-24
Documents
Confirmation statement with no updates
Date: 05 Dec 2019
Action Date: 03 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-03
Documents
Termination director company with name termination date
Date: 13 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith John Patterson
Termination date: 2019-11-11
Documents
Appoint corporate director company with name date
Date: 07 May 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: The Law Debenture Pension Trust Corporation P.L.C
Appointment date: 2019-04-16
Documents
Accounts with accounts type dormant
Date: 16 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 04 Dec 2018
Action Date: 03 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-03
Documents
Accounts with accounts type dormant
Date: 23 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 05 Dec 2017
Action Date: 03 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-03
Documents
Termination director company with name termination date
Date: 22 Aug 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-15
Officer name: Oliver Bernard Ellingham
Documents
Accounts with accounts type dormant
Date: 24 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2017
Action Date: 12 Apr 2017
Category: Address
Type: AD01
New address: Building 1/150 Room 103, Murrays Lane, Pp19B H M Naval Base Portsmouth PO1 3NH
Change date: 2017-04-12
Old address: Naafi House Lingfield Way Yarm Road Business Park Darlington County Durham DL1 4XX England
Documents
Confirmation statement with updates
Date: 05 Dec 2016
Action Date: 03 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-03
Documents
Change person director company with change date
Date: 21 Nov 2016
Action Date: 15 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Keith John Patterson
Change date: 2016-11-15
Documents
Appoint person director company with name date
Date: 21 Nov 2016
Action Date: 15 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-15
Officer name: Ms Mary Elizabeth Pittuck
Documents
Termination director company with name termination date
Date: 21 Nov 2016
Action Date: 15 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-15
Officer name: Ian Alexander Clark
Documents
Accounts with accounts type dormant
Date: 04 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2016
Action Date: 18 Apr 2016
Category: Address
Type: AD01
Old address: Suite 6 the Beehive Lingfield Point Mcmullen Road Darlington County Durham DL1 1YN
New address: Naafi House Lingfield Way Yarm Road Business Park Darlington County Durham DL1 4XX
Change date: 2016-04-18
Documents
Annual return company with made up date no member list
Date: 05 Dec 2015
Action Date: 03 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-03
Documents
Change person director company with change date
Date: 05 Dec 2015
Action Date: 05 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-05
Officer name: Mr Keith John Patterson
Documents
Appoint person director company with name date
Date: 03 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-01
Officer name: Mr Peter John Doyle
Documents
Termination director company with name termination date
Date: 03 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Nicholas Feldman
Termination date: 2015-07-31
Documents
Accounts with accounts type dormant
Date: 28 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 03 Dec 2014
Action Date: 03 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-03
Documents
Statement of companys objects
Date: 26 Nov 2014
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 26 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 23 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 03 Dec 2013
Action Date: 03 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-03
Documents
Change registered office address company with date old address
Date: 03 Dec 2013
Action Date: 03 Dec 2013
Category: Address
Type: AD01
Change date: 2013-12-03
Old address: Suite 6 the Beehive Lingfield Point Darlington County Durham DL1 1YN England
Documents
Accounts with accounts type dormant
Date: 08 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 06 Dec 2012
Action Date: 03 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-03
Documents
Change registered office address company with date old address
Date: 05 Dec 2012
Action Date: 05 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-05
Old address: Suite 6 the Beehive Lingfield Point Mcmullen Road Darlington County Durham DL1 1YN England
Documents
Appoint person director company with name
Date: 14 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Smith Mitchell
Documents
Termination director company with name
Date: 18 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Pearcy
Documents
Accounts with accounts type dormant
Date: 09 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date no member list
Date: 05 Dec 2011
Action Date: 03 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-03
Documents
Change registered office address company with date old address
Date: 05 Dec 2011
Action Date: 05 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-05
Old address: Suite 6, the Beehive Lingfield Point Mcmullen Road Darlington County Durham DL1 1YN England
Documents
Appoint person director company with name
Date: 12 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Alexander Clark
Documents
Termination director company with name
Date: 21 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gail Black
Documents
Accounts with accounts type dormant
Date: 27 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 17 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Doyle
Documents
Annual return company with made up date no member list
Date: 07 Dec 2010
Action Date: 03 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-03
Documents
Termination director company with name
Date: 09 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Newton
Documents
Accounts with accounts type dormant
Date: 04 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 14 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver Bernard Ellingham
Documents
Change registered office address company with date old address
Date: 30 Jun 2010
Action Date: 30 Jun 2010
Category: Address
Type: AD01
Old address: , London Road,, Amesbury,, Wiltshire., SP4 7EN
Change date: 2010-06-30
Documents
Termination director company with name
Date: 29 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Cole
Documents
Appoint person director company with name
Date: 06 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stuart Martin Newton
Documents
Annual return company with made up date no member list
Date: 09 Dec 2009
Action Date: 03 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-03
Documents
Change person director company with change date
Date: 09 Dec 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: Keith John Patterson
Documents
Change person director company with change date
Date: 09 Dec 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Gail Leigh Black
Change date: 2009-11-01
Documents
Change person director company with change date
Date: 02 Nov 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Nicholas Feldman
Change date: 2009-11-01
Documents
Change person director company with change date
Date: 02 Nov 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Brunton
Change date: 2009-11-01
Documents
Change person director company with change date
Date: 02 Nov 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart Martin Newton
Change date: 2009-11-01
Documents
Change person director company with change date
Date: 02 Nov 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: Martin Richard Pearcy
Documents
Change person director company with change date
Date: 02 Nov 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: Antony John Hales
Documents
Change person director company with change date
Date: 02 Nov 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: Peter John Doyle
Documents
Change person director company with change date
Date: 02 Nov 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: Mr Michael William Burn
Documents
Change person director company with change date
Date: 02 Nov 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: Alan Jack Cole
Documents
Change person secretary company with change date
Date: 02 Nov 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Stuart Martin Newton
Change date: 2009-11-01
Documents
Change person director company with change date
Date: 02 Nov 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gail Leigh Black
Change date: 2009-11-01
Documents
Change person secretary company with change date
Date: 02 Nov 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Stuart Martin Newton
Change date: 2009-11-01
Documents
Accounts with accounts type dormant
Date: 10 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 06 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed anthony john hales
Documents
Legacy
Date: 21 May 2009
Category: Officers
Type: 288a
Description: Director appointed gail leigh black
Documents
Legacy
Date: 21 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director shaun stacey
Documents
Legacy
Date: 21 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director alan smith
Documents
Legacy
Date: 21 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director nigel samuels
Documents
Legacy
Date: 19 Dec 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 03/12/08
Documents
Legacy
Date: 18 Dec 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / martin pearcy / 01/12/2008
Documents
Legacy
Date: 18 Dec 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / nigel samuels / 01/12/2008
Documents
Accounts with accounts type dormant
Date: 21 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 21 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed keith john patterson
Documents
Legacy
Date: 21 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director deborah fazackerley
Documents
Legacy
Date: 10 Dec 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 03/12/07
Documents
Legacy
Date: 10 Dec 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 20 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 07 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 05 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Jun 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Jun 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Jan 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 03/12/06
Documents
Legacy
Date: 07 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
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