NAVEACRE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/08/249 August 2024 | Cessation of Geoffrey Robert Atkinson as a person with significant control on 2024-08-01 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 16/04/2416 April 2024 | Registered office address changed from Purcross Wayford Crewkerne Somerset TA18 8QL England to The Stables, Moneys Farm Bottle Lane Mattingley Hampshire RG27 8LJ on 2024-04-16 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Current accounting period extended from 2023-01-31 to 2023-03-31 |
| 06/03/236 March 2023 | Registration of charge 022048610003, created on 2023-03-03 |
| 06/03/236 March 2023 | Registration of charge 022048610002, created on 2023-03-03 |
| 26/11/2226 November 2022 | Satisfaction of charge 1 in full |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/10/2119 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 12/10/1912 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 21/09/1721 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 21/02/1721 February 2017 | 13/02/17 STATEMENT OF CAPITAL GBP 566338 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 24/06/1624 June 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM THE GALLERIES CHARTERS ROAD SUNNINGDALE BERKSHIRE SL5 9QJ |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, SECRETARY WINIFRED FRANCIS |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/09/1530 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/10/1413 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 11/09/1311 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 14/09/1214 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/09/1113 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/09/1014 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY FRANCIS / 21/08/2008 |
| 22/09/0822 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / WINIFRED FRANCIS / 22/09/2008 |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FRANCIS / 21/08/2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: OLD BOUNDARY HOUSE, LONDON ROAD, SUNNINGDALE, BERKSHIRE, SL5 0DW |
| 15/10/0115 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 05/10/995 October 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 13/01/9713 January 1997 | S252 DISP LAYING ACC 12/12/96 |
| 13/01/9713 January 1997 | S386 DISP APP AUDS 12/12/96 |
| 13/01/9713 January 1997 | S366A DISP HOLDING AGM 12/12/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS |
| 24/06/9624 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 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 |
| 27/09/9427 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/9427 September 1994 | RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 17/02/9417 February 1994 | £ NC 100000/1000000 27/01/94 |
| 17/02/9417 February 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/94 |
| 16/02/9416 February 1994 | |
| 16/02/9416 February 1994 | |
| 16/02/9416 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9327 September 1993 | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS |
| 16/06/9316 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 07/10/917 October 1991 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 17/09/9017 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 05/09/90; NO CHANGE OF MEMBERS |
| 05/10/895 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 01/08/891 August 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | WD 10/06/88 AD 08/06/88--------- £ SI 86427@1=86427 £ IC 2/86429 |
| 20/07/8820 July 1988 | NC INC ALREADY ADJUSTED |
| 20/07/8820 July 1988 | £ NC 1000/100000 01/06 |
| 21/06/8821 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 05/02/885 February 1988 | REGISTERED OFFICE CHANGED ON 05/02/88 FROM: 124-128 CITY RD LONDON EC1V 2NJ |
| 05/02/885 February 1988 | ALTER MEM AND ARTS 190188 |
| 05/02/885 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/8711 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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