NAVARN LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewAccounts for a dormant company made up to 2025-04-30

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09/05/259 May 2025 Confirmation statement made on 2025-04-28 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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17/05/2417 May 2024 Confirmation statement made on 2024-04-28 with no updates

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17/05/2417 May 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/05/2324 May 2023 Accounts for a dormant company made up to 2023-04-30

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24/05/2324 May 2023 Confirmation statement made on 2023-04-28 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/02/2210 February 2022 Accounts for a dormant company made up to 2021-04-23

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23/04/2123 April 2021 Annual accounts for year ending 23 Apr 2021

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27/01/2127 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 SECRETARY'S CHANGE OF PARTICULARS / MR. DAVID WILLIAM BEECH / 28/04/2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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29/04/2029 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES BRYAN / 28/04/2020

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16/01/2016 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/06/177 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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11/05/1611 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM IMPERIAL HOUSE 8TH FLOOR 15-19 KINGSWAY LONDON WC2B 6UN UNITED KINGDOM

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08/09/158 September 2015 REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 166 PICCADILLY LONDON W1J 9EF

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10/07/1510 July 2015 30/04/15 TOTAL EXEMPTION FULL

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05/05/155 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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25/11/1425 November 2014 30/04/14 TOTAL EXEMPTION FULL

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16/05/1416 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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05/11/135 November 2013 30/04/13 TOTAL EXEMPTION FULL

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08/05/138 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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22/01/1322 January 2013 30/04/12 TOTAL EXEMPTION FULL

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30/04/1230 April 2012 Annual return made up to 28 April 2012 with full list of shareholders

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11/01/1211 January 2012 30/04/11 TOTAL EXEMPTION FULL

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04/05/114 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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12/01/1112 January 2011 30/04/10 TOTAL EXEMPTION FULL

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04/05/104 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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20/01/1020 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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30/04/0930 April 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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15/05/0815 May 2008 RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS

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05/02/085 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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21/06/0721 June 2007 RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS

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07/03/077 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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09/05/069 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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22/07/0522 July 2005 REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 1ST FLOOR 30 ST JAMES,S STREET LONDON SW1A 1HB

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18/05/0518 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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07/05/047 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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14/05/0314 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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07/05/027 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 S366A DISP HOLDING AGM 10/01/02

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14/01/0214 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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25/05/0125 May 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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08/05/008 May 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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17/05/9917 May 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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07/05/997 May 1999 RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS

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10/05/9810 May 1998 RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS

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27/02/9827 February 1998 NEW SECRETARY APPOINTED

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27/02/9827 February 1998 SECRETARY RESIGNED

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25/06/9725 June 1997 ALTER MEM AND ARTS 20/06/97

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25/06/9725 June 1997 DIRECTOR RESIGNED

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25/06/9725 June 1997 DIRECTOR RESIGNED

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25/06/9725 June 1997 NEW SECRETARY APPOINTED

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25/06/9725 June 1997 NEW DIRECTOR APPOINTED

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25/06/9725 June 1997 REGISTERED OFFICE CHANGED ON 25/06/97 FROM: 33 CRWYS ROAD CRWYS HOUSE CARDIFF CF2 4YF

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28/04/9728 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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