NEVER WHAT IF GROUP LIMITED

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Company Documents

DateDescription
12/05/2412 May 2024 Notice to Registrar of Companies of Notice of disclaimer

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07/05/247 May 2024 Registered office address changed from Olivers Barn Maldon Road Witham CM8 3HY United Kingdom to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2024-05-07

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07/05/247 May 2024 Appointment of a voluntary liquidator

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07/05/247 May 2024 Statement of affairs

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07/05/247 May 2024 Resolutions

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07/05/247 May 2024 Resolutions

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14/11/2314 November 2023 Confirmation statement made on 2023-11-05 with no updates

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22/10/2322 October 2023 Termination of appointment of Lin Reynolds as a director on 2023-10-19

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19/10/2319 October 2023 Termination of appointment of Karen Elizabeth Fleming as a director on 2023-10-18

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04/10/234 October 2023 Termination of appointment of Blayne Peel as a director on 2023-10-03

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11/08/2311 August 2023 Termination of appointment of Jodie Coyne as a director on 2023-08-09

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25/06/2325 June 2023 Current accounting period shortened from 2022-06-26 to 2022-06-25

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22/02/2322 February 2023 Group of companies' accounts made up to 2021-06-26

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23/12/2223 December 2022 Registration of charge 098597480003, created on 2022-12-23

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07/11/227 November 2022 Confirmation statement made on 2022-11-05 with no updates

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29/03/2229 March 2022 Termination of appointment of Colin Sandy as a secretary on 2022-03-28

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28/03/2228 March 2022 Termination of appointment of Colin Torquil Sandy as a director on 2022-03-28

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11/11/2111 November 2021 Confirmation statement made on 2021-11-05 with no updates

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09/11/219 November 2021 Group of companies' accounts made up to 2020-06-27

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27/06/2127 June 2021 Current accounting period shortened from 2020-06-28 to 2020-06-27

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06/08/206 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 098597480002

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31/07/2031 July 2020 PREVEXT FROM 29/12/2019 TO 28/06/2020

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31/12/1931 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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24/09/1924 September 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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20/06/1920 June 2019 APPOINTMENT TERMINATED, DIRECTOR GRETA BANISTER-WELLS

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10/12/1810 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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02/10/182 October 2018 DIRECTOR APPOINTED MS GRETA BANISTER-WELLS

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20/09/1820 September 2018 DIRECTOR APPOINTED MISS KAREN ELIZABETH FLEMING

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20/09/1820 September 2018 DIRECTOR APPOINTED MISS JODIE COYNE

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20/09/1820 September 2018 DIRECTOR APPOINTED MRS LIN REYNOLDS

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20/09/1820 September 2018 DIRECTOR APPOINTED MR BLAYNE PEEL

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05/09/185 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES

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04/08/174 August 2017 31/12/16 TOTAL EXEMPTION FULL

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03/03/173 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098597480001

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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11/10/1611 October 2016 COMPANY NAME CHANGED NEVER WHAT IF LIMITED CERTIFICATE ISSUED ON 11/10/16

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26/05/1626 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/11/1520 November 2015 CURREXT FROM 30/11/2016 TO 31/12/2016

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06/11/156 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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