NAVIGATE NDC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 04/11/244 November 2024 | Registered office address changed from Waters Green House Sunderland Street Macclesfield Cheshire SK11 6LF England to 28 Great King Street Macclesfield SK11 6PL on 2024-11-04 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 05/04/245 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 07/02/237 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-08-16 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 27/10/2127 October 2021 | Termination of appointment of Rachel Singer as a director on 2021-09-30 |
| 27/10/2127 October 2021 | Termination of appointment of Jo Louise Fish as a director on 2021-09-30 |
| 07/10/217 October 2021 | Cessation of Navigate Group (Holdings) Limited as a person with significant control on 2021-09-30 |
| 07/10/217 October 2021 | Notification of Therese Dilani Gooda as a person with significant control on 2021-09-30 |
| 07/10/217 October 2021 | Notification of Raymond Henry Kelly as a person with significant control on 2021-09-30 |
| 07/10/217 October 2021 | Notification of David Gooda as a person with significant control on 2021-09-30 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/05/2125 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 06/05/216 May 2021 | REGISTERED OFFICE CHANGED ON 06/05/2021 FROM MERCHANT EXCHANGE CASTLE HOUSE WATERS GREEN MACCLESFIELD CHESHIRE SK11 6JX ENGLAND |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 09/12/199 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, SECRETARY JO FISH |
| 07/01/197 January 2019 | SECRETARY APPOINTED MRS THERESE DILANI GOODA |
| 10/09/1810 September 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM CARRWOOD PARK SELBY ROAD SWILLINGTON COMMON LEEDS LS15 4LG ENGLAND |
| 07/09/187 September 2018 | DIRECTOR APPOINTED MRS THERESE DILANI GOODA |
| 07/09/187 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / JO LOUISE FISH / 07/09/2018 |
| 07/09/187 September 2018 | DIRECTOR APPOINTED MR RAYMOND HENRY KELLY |
| 07/09/187 September 2018 | DIRECTOR APPOINTED MS RACHEL SINGER |
| 07/09/187 September 2018 | DIRECTOR APPOINTED MR DAVID PATRICK GOODA |
| 04/09/184 September 2018 | COMPANY NAME CHANGED NAVIGATE RESOURCING LIMITED CERTIFICATE ISSUED ON 04/09/18 |
| 30/08/1830 August 2018 | PSC'S CHANGE OF PARTICULARS / NAVIGATE HOLDINGS LTD / 30/08/2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 07/02/187 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 09/06/179 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055379060001 |
| 06/01/176 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 09/12/169 December 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM SELBY ROAD, GARFORTH BROOKFIELD COURT SELBY ROAD, GARFORTH LEEDS LS25 1NB ENGLAND |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM CARRWOOD PARK SELBY ROAD LEEDS WEST YORKSHIRE LS15 4LG |
| 24/08/1524 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 13/04/1513 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 10/09/1410 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JO LOUISE FISH / 01/06/2014 |
| 27/05/1427 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 22/08/1322 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JO LOUISE FISH / 12/08/2013 |
| 04/06/134 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 01/09/121 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 12/09/1112 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/08/1115 August 2011 | 15/08/11 STATEMENT OF CAPITAL GBP 289 |
| 15/08/1115 August 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/08/1115 August 2011 | SECRETARY APPOINTED JO LOUISE FISH |
| 09/08/119 August 2011 | CURREXT FROM 31/07/2011 TO 31/08/2011 |
| 08/08/118 August 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM BOSTON HOUSE 214 HIGH STREET BOSTON SPA LEEDS WEST YORKSHIRE LS23 6AD |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROSS |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CROSS |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR VEENA MURRAY |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ADDISON CHILD |
| 15/11/1015 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 07/09/107 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JO LOUISE FISH / 16/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VEENA MURRAY / 16/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ADDISON CHILD / 16/08/2010 |
| 21/01/1021 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATED DIRECTOR KATE COCKROFT |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATE COCKROFT / 24/02/2009 |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VEENA MURRAY / 01/09/2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0614 September 2006 | NC INC ALREADY ADJUSTED 07/07/06 |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: MOORGATE HOUSE CLIFTON MOORGATE YORK YO30 4WY |
| 19/09/0519 September 2005 | COMPANY NAME CHANGED HARROWELL SHAFTOE (NO. 109) LIMI TED CERTIFICATE ISSUED ON 19/09/05 |
| 16/08/0516 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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