N V A SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 18/01/2418 January 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 16/12/2216 December 2022 | Accounts for a dormant company made up to 2022-07-31 |
| 02/02/222 February 2022 | Termination of appointment of Michael Anscombe as a secretary on 2022-01-31 |
| 05/01/225 January 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 12/12/1912 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN DEW |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR ANDREW O'BRIEN |
| 07/05/197 May 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 27/07/1827 July 2018 | SOLVENCY STATEMENT DATED 26/07/18 |
| 27/07/1827 July 2018 | REDUCE ISSUED CAPITAL 26/07/2018 |
| 27/07/1827 July 2018 | 27/07/18 STATEMENT OF CAPITAL GBP 1 |
| 27/07/1827 July 2018 | STATEMENT BY DIRECTORS |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FRANCIS |
| 12/06/1812 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUCKLING |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM FLEMING WAY FLEMING WAY CRAWLEY WEST SUSSEX RH10 9YX ENGLAND |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 23/08/1623 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/07/1622 July 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/07/1622 July 2016 | 10/05/16 STATEMENT OF CAPITAL GBP 106721 |
| 20/05/1620 May 2016 | CURREXT FROM 31/03/2016 TO 31/07/2016 |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR IAN DEW |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, SECRETARY JOANNA DAVISON |
| 18/05/1618 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM CROSSROADS FARM STATHE ROAD BURROWBRIDGE SOMERSET TA7 0RY |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR RONNIE GEORGE |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNA DAVISON |
| 18/05/1618 May 2016 | SECRETARY APPOINTED MR MICHAEL ANSCOMBE |
| 18/05/1618 May 2016 | CURREXT FROM 31/03/2017 TO 31/07/2017 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVISON |
| 06/01/166 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 10/10/1510 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020793550005 |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE ROCKETT |
| 23/09/1523 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 15/07/1515 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020793550004 |
| 09/01/159 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 10/09/1410 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/11/1311 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PAUL FRANCIS / 01/02/2012 |
| 11/09/1311 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 05/01/135 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 11/09/1211 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 21/08/1221 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/11/1128 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/09/116 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 02/10/102 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/09/1014 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL FRANCIS / 01/01/2010 |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 34 NORTH STREET BRIDGWATER SOMERSET TA6 3PN |
| 15/10/0915 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 18/09/0918 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 04/12/084 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 31/01/0231 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/019 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | AUDITOR'S RESIGNATION |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 08/09/998 September 1999 | COMPANY NAME CHANGED SW NATIONAL VENTILATION LTD CERTIFICATE ISSUED ON 09/09/99 |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | COMPANY NAME CHANGED SOUTH WEST VENTILATION LTD CERTIFICATE ISSUED ON 19/10/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/11/941 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/946 October 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 17/08/9417 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 17/08/9417 August 1994 | COMPANY NAME CHANGED FERROB SOUTH WEST VENTILATION LT D. CERTIFICATE ISSUED ON 18/08/94 |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/08/94 |
| 17/05/9417 May 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/05/94 |
| 17/05/9417 May 1994 | COMPANY NAME CHANGED ZODIAC BATHROOMS LIMITED CERTIFICATE ISSUED ON 18/05/94 |
| 29/04/9429 April 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 24/09/9324 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 24/09/9324 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 05/11/915 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 14/09/9014 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 14/09/9014 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 30/11/8930 November 1989 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | EXEMPTION FROM APPOINTING AUDITORS 080988 |
| 06/10/886 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 |
| 21/07/8821 July 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 26/02/8726 February 1987 | REGISTERED OFFICE CHANGED ON 26/02/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 26/02/8726 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/879 February 1987 | MEMORANDUM OF ASSOCIATION |
| 09/02/879 February 1987 | GAZETTABLE DOCUMENT |
| 29/01/8729 January 1987 | COMPANY NAME CHANGED CHOICESWIVEL LIMITED CERTIFICATE ISSUED ON 29/01/87 |
| 02/12/862 December 1986 | CERTIFICATE OF INCORPORATION |
| 02/12/862 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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