Nexcroft Limited

Company Name	Nexcroft Limited
Company Status	Active
Company Number	01303182
Category	Private Limited Company
Incorporation Date	17 March 1977(47 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Alan Keith Lester
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 June 2010(33 years, 3 months after company formation)
Appointment Duration	13 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	500 High Road Woodford Green Essex IG8 0PN

Director Name	Mr Charles Craig Tranfield
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 October 2015(38 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Is/IT Consultant
Country of Residence	England
Correspondence Address	500 High Road Woodford Green Essex IG8 0PN

Director Name	Mr Colin John Stares
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 October 2019(42 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	500 High Road Woodford Green Essex IG8 0PN

Director Name	Gary Terence Swain
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(44 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	500 High Road Woodford Green Essex IG8 0PN

Director Name	Mrs Lesley Jane Nagle
Date of Birth	November 1957 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	30 June 2021(44 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	500 High Road Woodford Green Essex IG8 0PN

Director Name	Ms Lynn Korosec
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 November 2022(45 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	500 High Road Woodford Green Essex IG8 0PN

Secretary Name	Cogito Company Services Limited (Corporation)
Status	Current
Appointed	01 July 2008(31 years, 3 months after company formation)
Appointment Duration	15 years, 10 months
Correspondence Address	500 High Road Woodford Green Essex IG8 0PN

Director Name	Mr Cyril Barrie
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(14 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 January 1998)
Role	Retired
Correspondence Address	9 Highwood Woodford Green Essex IG8 0SZ

Director Name	Mr Sidney Berman
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(14 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 January 1998)
Role	Chartered Accountant
Correspondence Address	21 Highwood 13 Sunset Avenue Woodford Green Essex IG8 0SZ

Director Name	Mr Michael Leon Manning
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(14 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 January 1998)
Role	Company Director
Correspondence Address	12 Highwood Woodford Green Essex IG8 0SZ

Director Name	Mr Cyril Hyman
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(14 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 June 1994)
Role	Secretary
Correspondence Address	18 Highwood Woodford Green Essex IG8 0SZ

Secretary Name	Mr Michael Leon Manning
Nationality	British
Status	Resigned
Appointed	02 October 1991(14 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 1997)
Role	Chartered Accountant
Correspondence Address	12 Highwood Woodford Green Essex IG8 0SZ

Director Name	Douglas George Richardson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(19 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 January 1998)
Role	Contractual Advisor
Correspondence Address	16 Highwood Woodford Green Essex IG8 0SZ

Secretary Name	Mr Sidney Berman
Nationality	British
Status	Resigned
Appointed	01 January 1997(19 years, 9 months after company formation)
Appointment Duration	1 year (resigned 27 January 1998)
Role	Company Director
Correspondence Address	21 Highwood 13 Sunset Avenue Woodford Green Essex IG8 0SZ

Director Name	Geoffrey Colin Lowe
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(20 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 June 2004)
Role	Retired
Correspondence Address	13 Highwood Sunset Avenue Woodford Green Essex IG8 0SZ

Director Name	Mr Felix Walter Heilpern
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(20 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 October 2001)
Role	Company Director
Correspondence Address	15 Highwood Sunset Avenue Woodford Green Essex IG8 0SZ

Director Name	Gillian Irene Kaye
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(20 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 August 2006)
Role	Pa/Secretary
Correspondence Address	3 Highwood Sunset Avenue Woodford Green Essex IG8 0SZ

Director Name	Henry Keith Burnand
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(20 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 July 2000)
Role	Company Director
Correspondence Address	29 Highwood Sunset Avenue Woodford Green Essex IG8 0SZ

Director Name	Harry Alan Reuben
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(20 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 October 2001)
Role	Fcis
Correspondence Address	19 Highwood Sunset Avenue Woodford Green Essex IG8 0SZ

Secretary Name	Gillian Irene Kaye
Nationality	British
Status	Resigned
Appointed	27 January 1998(20 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 August 2006)
Role	Pa/Secretary
Correspondence Address	3 Highwood Sunset Avenue Woodford Green Essex IG8 0SZ

Director Name	Mr Harold Franks
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(24 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 March 2002)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	4 Highwood Sunset Avenue Woodford Green Essex IG8 0SZ

Director Name	Cyril Maurice Needleman
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(24 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 September 2005)
Role	Retired
Correspondence Address	9 Highwood 13 Sunset Avenue Woodford Green Essex IG8 0SZ

Director Name	Yvonne Richardson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(24 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 June 2002)
Role	Consultant
Correspondence Address	16 Highwood Sunset Avenue Woodford Green Essex IG8 0SZ

Director Name	Myron Jack Berman
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(25 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 July 2007)
Role	Retired
Correspondence Address	25 Highwood Sunset Avenue Woodford Green Essex IG8 0SZ

Director Name	Stephen John Fry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(26 years, 6 months after company formation)
Appointment Duration	5 years (resigned 29 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Highwood Sunset Avenue Woodford Green Essex IG8 0SZ

Director Name	Graham Humphrey Martin
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(28 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Highwood Sunset Avenue Woodford Green Essex IG8 0SZ

Director Name	Mr Barry Leslie Vaughan
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(30 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 October 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Highwood Sunset Avenue Woodford Green Essex IG8 0SZ

Director Name	Mr John Charles Buck
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(31 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Highwood Sunset Avenue Woodford Green Essex IG8 0SZ

Director Name	Mr Gary Charles Klein
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2013(36 years after company formation)
Appointment Duration	5 years, 9 months (resigned 12 December 2018)
Role	Retired
Country of Residence	England
Correspondence Address	500 High Road Woodford Green Essex IG8 0PN

Director Name	Barry George Kennon
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(36 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Highwood 13 Sunset Avenue Woodford Green Essex IG8 0SZ

Director Name	Lionel Cecil Petyt
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(36 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	500 High Road Woodford Green Essex IG8 0PN

Director Name	Ms Alison Barbara Lowe
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2013(36 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 October 2015)
Role	Counsellor
Country of Residence	England
Correspondence Address	500 High Road Woodford Green Essex IG8 0PN

Director Name	Mrs Sherrill Ruth Klein
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2018(41 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	500 High Road Woodford Green Essex IG8 0PN

Secretary Name	Knighton Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 August 2006(29 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2008)
Correspondence Address	600 High Road Woodford Green Essex IG8 0PS

Location

Registered Address	500 High Road Woodford Green Essex IG8 0PN
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£71
Net Worth	£2,802

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 October 2023 (6 months, 4 weeks ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Filing History

23 December 2023	Compulsory strike-off action has been discontinued (1 page)
20 December 2023	Confirmation statement made on 2 October 2023 with updates (5 pages)
19 December 2023	First Gazette notice for compulsory strike-off (1 page)
1 November 2023	Appointment of Ms Lynn Korosec as a director on 22 November 2022 (2 pages)
29 July 2023	Micro company accounts made up to 31 December 2022 (5 pages)
28 November 2022	Director's details changed (2 pages)
22 November 2022	Confirmation statement made on 2 October 2022 with updates (6 pages)
15 November 2022	Second filing of Confirmation Statement dated 2 October 2021 (5 pages)
7 July 2022	Micro company accounts made up to 31 December 2021 (4 pages)
11 November 2021	Confirmation statement made on 2 October 2021 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 15/11/2022 (7 pages)
6 October 2021	Termination of appointment of Lionel Cecil Petyt as a director on 1 October 2021 (1 page)
31 August 2021	Micro company accounts made up to 31 December 2020 (4 pages)
23 July 2021	Termination of appointment of Sherrill Ruth Klein as a director on 30 June 2021 (1 page)
23 July 2021	Appointment of Gary Terence Swain as a director on 30 June 2021 (2 pages)
23 July 2021	Appointment of Mrs Lesley Jane Nagle as a director on 30 June 2021 (2 pages)
8 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
11 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
24 October 2019	Confirmation statement made on 2 October 2019 with updates (6 pages)
7 October 2019	Appointment of Mr Colin John Stares as a director on 2 October 2019 (2 pages)
28 August 2019	Micro company accounts made up to 31 December 2018 (4 pages)
10 January 2019	Appointment of Mrs Sherrill Ruth Klein as a director on 12 December 2018 (2 pages)
14 December 2018	Termination of appointment of Gary Charles Klein as a director on 12 December 2018 (1 page)
5 November 2018	Register inspection address has been changed to 500 High Road Woodford Green Essex IG8 0PN (1 page)
2 November 2018	Director's details changed for Alan Keith Lester on 24 October 2018 (2 pages)
2 November 2018	Registered office address changed from C/O Brassington & Co 500 High Road Woodford Green Essex IG8 0PN to 500 High Road Woodford Green Essex IG8 0PN on 2 November 2018 (1 page)
2 November 2018	Director's details changed for Mr Charles Craig Tranfield on 24 October 2018 (2 pages)
2 November 2018	Director's details changed for Alan Keith Lester on 24 October 2018 (2 pages)
2 November 2018	Director's details changed for Lionel Cecil Petyt on 24 October 2018 (2 pages)
2 November 2018	Director's details changed for Mr Gary Charles Klein on 24 October 2018 (2 pages)
2 November 2018	Confirmation statement made on 2 October 2018 with updates (6 pages)
24 October 2018	Director's details changed for Lionel Cecil Petyt on 24 October 2018 (2 pages)
4 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
29 December 2017	Micro company accounts made up to 31 December 2016 (4 pages)
29 December 2017	Micro company accounts made up to 31 December 2016 (4 pages)
10 November 2017	Confirmation statement made on 2 October 2017 with updates (5 pages)
10 November 2017	Confirmation statement made on 2 October 2017 with updates (5 pages)
9 November 2017	Director's details changed for Mr Gary Charles Klein on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Mr Gary Charles Klein on 9 November 2017 (2 pages)
19 April 2017	Appointment of Mr Charles Craig Tranfield as a director on 28 October 2015 (3 pages)
19 April 2017	Appointment of Mr Charles Craig Tranfield as a director on 28 October 2015 (3 pages)
4 April 2017	Termination of appointment of Barry George Kennon as a director on 19 October 2016 (1 page)
4 April 2017	Termination of appointment of Barry George Kennon as a director on 19 October 2016 (1 page)
24 October 2016	Confirmation statement made on 2 October 2016 with updates (8 pages)
24 October 2016	Confirmation statement made on 2 October 2016 with updates (8 pages)
23 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
23 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
5 November 2015	Termination of appointment of Alison Barbara Lowe as a director on 28 October 2015 (1 page)
5 November 2015	Director's details changed for Ms Alison Barbara Lowe on 1 August 2014 (2 pages)
5 November 2015	Director's details changed for Mr Gary Charles Klein on 29 January 2015 (2 pages)
5 November 2015	Secretary's details changed for Cogito Company Services Limited on 1 August 2014 (1 page)
5 November 2015	Director's details changed for Ms Alison Barbara Lowe on 1 August 2014 (2 pages)
5 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 29 (11 pages)
5 November 2015	Secretary's details changed for Cogito Company Services Limited on 1 August 2014 (1 page)
5 November 2015	Director's details changed for Ms Alison Barbara Lowe on 1 August 2014 (2 pages)
5 November 2015	Termination of appointment of Alison Barbara Lowe as a director on 28 October 2015 (1 page)
5 November 2015	Secretary's details changed for Cogito Company Services Limited on 1 August 2014 (1 page)
5 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 29 (11 pages)
5 November 2015	Director's details changed for Mr Gary Charles Klein on 29 January 2015 (2 pages)
5 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 29 (11 pages)
15 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
15 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
25 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 29 (12 pages)
25 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 29 (12 pages)
25 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 29 (12 pages)
13 November 2014	Secretary's details changed for Cogito Company Services Limited on 15 August 2014 (1 page)
13 November 2014	Secretary's details changed for Cogito Company Services Limited on 15 August 2014 (1 page)
13 October 2014	Termination of appointment of Barry Leslie Vaughan as a director on 7 October 2014 (1 page)
13 October 2014	Termination of appointment of Barry Leslie Vaughan as a director on 7 October 2014 (1 page)
13 October 2014	Termination of appointment of Barry Leslie Vaughan as a director on 7 October 2014 (1 page)
8 October 2014	Registered office address changed from 500 C/O Brassington & Co High Road Woodford Green Essex IG8 0PN England to C/O Brassington & Co 500 High Road Woodford Green Essex IG8 0PN on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 500 C/O Brassington & Co High Road Woodford Green Essex IG8 0PN England to C/O Brassington & Co 500 High Road Woodford Green Essex IG8 0PN on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 500 C/O Brassington & Co High Road Woodford Green Essex IG8 0PN England to C/O Brassington & Co 500 High Road Woodford Green Essex IG8 0PN on 8 October 2014 (1 page)
18 August 2014	Registered office address changed from 600 High Road Woodford Green Essex IG8 0PS to 500 C/O Brassington & Co High Road Woodford Green Essex IG8 0PN on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from 600 High Road Woodford Green Essex IG8 0PS to 500 C/O Brassington & Co High Road Woodford Green Essex IG8 0PN on 18 August 2014 (1 page)
12 August 2014	Appointment of Ms Alison Barbara Lowe as a director on 6 November 2013 (3 pages)
12 August 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
12 August 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
12 August 2014	Appointment of Ms Alison Barbara Lowe as a director on 6 November 2013 (3 pages)
12 August 2014	Appointment of Ms Alison Barbara Lowe as a director on 6 November 2013 (3 pages)
17 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 29 (11 pages)
17 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 29 (11 pages)
17 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 29 (11 pages)
2 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
2 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
9 July 2013	Termination of appointment of Harold Franks as a director (1 page)
9 July 2013	Appointment of Lionel Cecil Petyt as a director (3 pages)
9 July 2013	Appointment of Barry George Kennon as a director (2 pages)
9 July 2013	Appointment of Lionel Cecil Petyt as a director (3 pages)
9 July 2013	Appointment of Barry George Kennon as a director (2 pages)
9 July 2013	Termination of appointment of Harold Franks as a director (1 page)
29 May 2013	Appointment of Mr Gary Charles Klein as a director (3 pages)
29 May 2013	Appointment of Mr Gary Charles Klein as a director (3 pages)
8 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (9 pages)
8 November 2012	Termination of appointment of John Buck as a director (1 page)
8 November 2012	Termination of appointment of John Buck as a director (1 page)
8 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (9 pages)
8 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (9 pages)
19 July 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
19 July 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
1 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (10 pages)
1 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (10 pages)
1 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (10 pages)
5 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
5 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
18 November 2010	Director's details changed for Barry Leslie Vaughan on 2 October 2010 (2 pages)
18 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (10 pages)
18 November 2010	Director's details changed for Alan Keith Lester on 2 October 2010 (2 pages)
18 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (10 pages)
18 November 2010	Director's details changed for Barry Leslie Vaughan on 2 October 2010 (2 pages)
18 November 2010	Director's details changed for Alan Keith Lester on 2 October 2010 (2 pages)
18 November 2010	Director's details changed for Alan Keith Lester on 2 October 2010 (2 pages)
18 November 2010	Director's details changed for Barry Leslie Vaughan on 2 October 2010 (2 pages)
18 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (10 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
23 September 2010	Appointment of Alan Keith Lester as a director (3 pages)
23 September 2010	Appointment of Alan Keith Lester as a director (3 pages)
13 July 2010	Termination of appointment of Graham Martin as a director (1 page)
13 July 2010	Termination of appointment of Graham Martin as a director (1 page)
6 November 2009	Director's details changed for Mr Harold Franks on 2 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr John Charles Buck on 2 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Harold Franks on 2 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Harold Franks on 2 October 2009 (2 pages)
6 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (16 pages)
6 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (16 pages)
6 November 2009	Director's details changed for Mr John Charles Buck on 2 October 2009 (2 pages)
6 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (16 pages)
6 November 2009	Director's details changed for Mr John Charles Buck on 2 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Cogito Company Services Limited on 2 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Cogito Company Services Limited on 2 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Cogito Company Services Limited on 2 October 2009 (2 pages)
5 November 2009	Director's details changed for Graham Humphrey Martin on 2 October 2009 (2 pages)
5 November 2009	Director's details changed for Graham Humphrey Martin on 2 October 2009 (2 pages)
5 November 2009	Director's details changed for Barry Leslie Vaughan on 2 October 2009 (2 pages)
5 November 2009	Director's details changed for Barry Leslie Vaughan on 2 October 2009 (2 pages)
5 November 2009	Director's details changed for Graham Humphrey Martin on 2 October 2009 (2 pages)
5 November 2009	Director's details changed for Barry Leslie Vaughan on 2 October 2009 (2 pages)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
2 February 2009	Director appointed john charles buck (2 pages)
2 February 2009	Director appointed john charles buck (2 pages)
22 December 2008	Return made up to 02/10/08; full list of members (21 pages)
22 December 2008	Return made up to 02/10/08; full list of members (21 pages)
6 November 2008	Appointment terminated director stephen fry (1 page)
6 November 2008	Appointment terminated director stephen fry (1 page)
21 October 2008	Appointment terminated secretary knighton secretarial LIMITED (1 page)
21 October 2008	Appointment terminated secretary knighton secretarial LIMITED (1 page)
28 August 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
28 August 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
26 August 2008	Return made up to 02/10/07; full list of members (10 pages)
26 August 2008	Return made up to 02/10/07; full list of members (10 pages)
22 July 2008	Secretary appointed cogito company services LIMITED (2 pages)
22 July 2008	Secretary appointed cogito company services LIMITED (2 pages)
10 July 2008	Appointment terminated director myron berman (1 page)
10 July 2008	Appointment terminated director myron berman (1 page)
25 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
25 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
31 October 2006	Return made up to 02/10/06; change of members (10 pages)
31 October 2006	Return made up to 02/10/06; change of members (10 pages)
20 October 2006	New secretary appointed (1 page)
20 October 2006	Registered office changed on 20/10/06 from: 3 highwood sunset avenue woodford green essex IG8 0SZ (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Secretary resigned (1 page)
20 October 2006	New secretary appointed (1 page)
20 October 2006	Registered office changed on 20/10/06 from: 3 highwood sunset avenue woodford green essex IG8 0SZ (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Secretary resigned (1 page)
12 July 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
12 July 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	New director appointed (1 page)
31 October 2005	New director appointed (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Return made up to 02/10/05; full list of members 363(288) ‐ Director resigned (10 pages)
31 October 2005	Return made up to 02/10/05; full list of members 363(288) ‐ Director resigned (10 pages)
3 August 2005	Full accounts made up to 31 December 2004 (11 pages)
3 August 2005	Full accounts made up to 31 December 2004 (11 pages)
12 November 2004	Return made up to 02/10/04; full list of members (11 pages)
12 November 2004	Return made up to 02/10/04; full list of members (11 pages)
30 October 2004	Director resigned (1 page)
30 October 2004	Director resigned (1 page)
5 May 2004	Full accounts made up to 31 December 2003 (11 pages)
5 May 2004	Full accounts made up to 31 December 2003 (11 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
24 November 2003	Return made up to 02/10/03; full list of members (14 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	Return made up to 02/10/03; full list of members (14 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
3 September 2003	Full accounts made up to 31 December 2002 (11 pages)
3 September 2003	Full accounts made up to 31 December 2002 (11 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	Director resigned (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
23 October 2002	Return made up to 02/10/02; change of members 363(288) ‐ Director resigned (8 pages)
23 October 2002	Return made up to 02/10/02; change of members 363(288) ‐ Director resigned (8 pages)
6 September 2002	Full accounts made up to 31 December 2001 (11 pages)
6 September 2002	Full accounts made up to 31 December 2001 (11 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
29 October 2001	Return made up to 02/10/01; full list of members (14 pages)
29 October 2001	Return made up to 02/10/01; full list of members (14 pages)
29 October 2001	New secretary appointed;new director appointed (2 pages)
29 October 2001	New secretary appointed;new director appointed (2 pages)
16 August 2001	Full accounts made up to 31 December 2000 (11 pages)
16 August 2001	Full accounts made up to 31 December 2000 (11 pages)
1 November 2000	New secretary appointed;new director appointed (2 pages)
1 November 2000	Return made up to 02/10/00; change of members 363(288) ‐ Director resigned (8 pages)
1 November 2000	New secretary appointed;new director appointed (2 pages)
1 November 2000	Return made up to 02/10/00; change of members 363(288) ‐ Director resigned (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
20 October 1999	New secretary appointed;new director appointed (2 pages)
20 October 1999	Return made up to 02/10/99; no change of members (8 pages)
20 October 1999	New secretary appointed;new director appointed (2 pages)
20 October 1999	Return made up to 02/10/99; no change of members (8 pages)
29 April 1999	Full accounts made up to 31 December 1998 (11 pages)
29 April 1999	Full accounts made up to 31 December 1998 (11 pages)
12 October 1998	Secretary resigned;director resigned (1 page)
12 October 1998	Return made up to 02/10/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
12 October 1998	Secretary resigned;director resigned (1 page)
12 October 1998	Return made up to 02/10/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 September 1998	Full accounts made up to 31 December 1997 (11 pages)
14 September 1998	Full accounts made up to 31 December 1997 (11 pages)
5 March 1998	Registered office changed on 05/03/98 from: 21 highwood 13 sunset avenue woodford green essex IG8 0SZ (1 page)
5 March 1998	Registered office changed on 05/03/98 from: 21 highwood 13 sunset avenue woodford green essex IG8 0SZ (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	New secretary appointed;new director appointed (2 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	New secretary appointed;new director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 November 1997	Return made up to 02/10/97; full list of members (8 pages)
26 November 1997	Return made up to 02/10/97; full list of members (8 pages)
4 June 1997	Full accounts made up to 31 December 1996 (11 pages)
4 June 1997	Full accounts made up to 31 December 1996 (11 pages)
27 February 1997	Registered office changed on 27/02/97 from: 12 highwood sunset avenue woodford green essex IG8 0SZ (1 page)
27 February 1997	Registered office changed on 27/02/97 from: 12 highwood sunset avenue woodford green essex IG8 0SZ (1 page)
10 January 1997	Secretary resigned (1 page)
10 January 1997	Secretary resigned (1 page)
10 January 1997	New secretary appointed (2 pages)
10 January 1997	New secretary appointed (2 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	Director resigned (1 page)
26 October 1996	Return made up to 02/10/96; full list of members (8 pages)
26 October 1996	Return made up to 02/10/96; full list of members (8 pages)
26 October 1996	New director appointed (2 pages)
26 October 1996	New director appointed (2 pages)
14 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1996	Full accounts made up to 31 December 1995 (10 pages)
17 June 1996	Full accounts made up to 31 December 1995 (10 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
30 May 1977	Memorandum and Articles of Association (12 pages)
30 May 1977	Memorandum and Articles of Association (12 pages)

Nexcroft Limited

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