About

Registered Number: 04777612
Date of Incorporation: 27/05/2003 (21 years and 10 months ago)
Company Status: Active
Registered Address: 73 Southern Road, Thame, Oxon, OX9 2ED

 

Nigel Hepherd Associates (UK) Ltd was setup in 2003, it has a status of "Active". This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KLINE-HEPHERD, Laura 27 May 2003 - 1
COX, Michael Ivor 27 May 2003 20 December 2016 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 02 July 2018
SH06 - Notice of cancellation of shares 08 May 2018
SH03 - Return of purchase of own shares 08 May 2018
PSC01 - N/A 26 March 2018
PSC09 - N/A 26 March 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 09 June 2017
TM01 - Termination of appointment of director 27 January 2017
AA - Annual Accounts 18 September 2016
CH01 - Change of particulars for director 27 July 2016
CH03 - Change of particulars for secretary 27 July 2016
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 13 September 2012
CH01 - Change of particulars for director 15 August 2012
AA01 - Change of accounting reference date 25 April 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 24 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 August 2011
CH03 - Change of particulars for secretary 24 August 2011
CH01 - Change of particulars for director 24 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 August 2011
AD01 - Change of registered office address 09 May 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 29 June 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 03 October 2008
288c - Notice of change of directors or secretaries or in their particulars 02 October 2008
AA - Annual Accounts 02 December 2007
CERTNM - Change of name certificate 13 September 2007
363s - Annual Return 08 August 2007
AA - Annual Accounts 04 April 2007
363s - Annual Return 28 June 2006
AA - Annual Accounts 02 May 2006
363s - Annual Return 23 June 2005
225 - Change of Accounting Reference Date 12 May 2005
AA - Annual Accounts 07 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2004
363s - Annual Return 15 July 2004
288b - Notice of resignation of directors or secretaries 05 July 2003
288b - Notice of resignation of directors or secretaries 05 July 2003
288a - Notice of appointment of directors or secretaries 05 July 2003
288a - Notice of appointment of directors or secretaries 05 July 2003
NEWINC - New incorporation documents 27 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.