NAVIGATOR TISSUE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | |
| 10/06/2510 June 2025 | Resolutions |
| 05/06/255 June 2025 | Statement of capital following an allotment of shares on 2025-06-05 |
| 04/04/254 April 2025 | Termination of appointment of Graham John Cox as a director on 2025-04-04 |
| 02/04/252 April 2025 | Appointment of Mr Alexandre José Barreto Do Vale as a director on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Mr Hermano Alves Mendonça as a director on 2025-04-01 |
| 24/03/2524 March 2025 | Cessation of Accrol Holdings Limited as a person with significant control on 2025-02-25 |
| 24/03/2524 March 2025 | Notification of Navigator Corporate Uk Limited as a person with significant control on 2025-02-25 |
| 04/02/254 February 2025 | Full accounts made up to 2024-04-30 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 06/08/246 August 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-31 |
| 12/07/2412 July 2024 | Certificate of change of name |
| 25/06/2425 June 2024 | Director's details changed for Vasco Pinto Ferreia on 2024-06-25 |
| 24/05/2424 May 2024 | Appointment of Dorival Martins De Almeida as a director on 2024-05-24 |
| 24/05/2424 May 2024 | Termination of appointment of Christopher James Welsh as a director on 2024-05-24 |
| 24/05/2424 May 2024 | Termination of appointment of Gareth Paul Jenkins as a director on 2024-05-24 |
| 24/05/2424 May 2024 | Director's details changed for Vasco Pinto Ferreia on 2024-05-24 |
| 24/05/2424 May 2024 | Appointment of Vasco Pinto Ferreia as a director on 2024-05-24 |
| 24/05/2424 May 2024 | Appointment of Ashley James Miller as a director on 2024-05-24 |
| 24/05/2424 May 2024 | Appointment of Nuno Miguel Moreira De Araújo Santos as a director on 2024-05-24 |
| 24/05/2424 May 2024 | Appointment of José Fernando Morais Carreira De Araújo as a director on 2024-05-24 |
| 24/05/2424 May 2024 | Appointment of João Paulo Cabete Gonçalves Lé as a director on 2024-05-24 |
| 24/05/2424 May 2024 | Appointment of António Quirino Vaz Duarte Soares as a director on 2024-05-24 |
| 24/05/2424 May 2024 | Appointment of António José Pereira Redondo as a director on 2024-05-24 |
| 06/03/246 March 2024 | Second filing of Confirmation Statement dated 2020-09-29 |
| 02/02/242 February 2024 | Full accounts made up to 2023-04-30 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 11/05/2311 May 2023 | Registration of charge 036399300021, created on 2023-04-28 |
| 09/05/239 May 2023 | Termination of appointment of Richard Hugh Newman as a director on 2023-05-02 |
| 14/03/2314 March 2023 | Director's details changed for Mr Chris Welsh on 2023-03-14 |
| 10/03/2310 March 2023 | Appointment of Mr Chris Welsh as a director on 2023-03-10 |
| 08/02/238 February 2023 | Full accounts made up to 2022-04-30 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 02/02/222 February 2022 | Full accounts made up to 2021-04-30 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-29 with updates |
| 06/10/206 October 2020 | Confirmation statement made on 2020-09-29 with updates |
| 05/02/205 February 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 07/08/197 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036399300019 |
| 14/03/1914 March 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR MARK DEWHURST |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TOWNSLEY |
| 08/11/188 November 2018 | SECOND FILING OF TM01 FOR ANGUS MARTIN LEITCH |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 09/10/189 October 2018 | CESSATION OF ACCROL GROUP HOLDINGS PLC AS A PSC |
| 09/10/189 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCROL HOLDINGS LIMITED |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGUS LEITCH |
| 15/06/1815 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036399300018 |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR STEVEN JAMES TOWNSLEY |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLUDE |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER CHEUNG |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR ANGUS MARTIN LEITCH |
| 07/02/187 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PAUL JENKINS / 10/10/2017 |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR GARETH PAUL JENKINS |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSSLEY |
| 01/02/171 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MAJID HUSSAIN |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MOZAM HUSSAIN |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR WAJID HUSSAIN |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR PETER CHEUNG |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR STEPHEN ROY CROSSLEY |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR JAMES FLUDE |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, SECRETARY MOZAM HUSSAIN |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036399300015 |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 27/10/1527 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 22/10/1422 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036399300014 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036399300013 |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 14/08/1414 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036399300017 |
| 14/08/1414 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036399300016 |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOULDS |
| 06/08/146 August 2014 | ADOPT ARTICLES 14/07/2014 |
| 18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036399300015 |
| 17/07/1417 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036399300014 |
| 17/07/1417 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036399300013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAJID HUSSAIN / 22/10/2013 |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM UNIT 1 DAVYFIELD ROAD ROMAN ROAD INDUSTRIAL ESTATE BLACKBURN BB1 2LU |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAJID HUSSAIN / 22/10/2013 |
| 22/10/1322 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 22/10/1322 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MOZAM HUSSAIN / 22/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FOULDS / 22/10/2013 |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 09/01/139 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 31/12/1231 December 2012 | SECTION 519 |
| 10/12/1210 December 2012 | AUDITOR'S RESIGNATION |
| 16/11/1216 November 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 19/12/1119 December 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 27/08/1127 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FOULDS / 02/10/2009 |
| 07/12/107 December 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 13/08/1013 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 22/02/1022 February 2010 | AUDITOR'S RESIGNATION |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JAWID HUSSAIN |
| 02/11/092 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED MR MAJID HUSSAIN |
| 02/02/092 February 2009 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/07/0821 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
| 15/08/0715 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: VALE MILL EMERALD STREET BLACKBURN LANCASHIRE BB1 9QJ |
| 13/04/0513 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 03/03/053 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 27/11/0427 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 27/02/0227 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 22/02/0222 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 07/10/007 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0012 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0010 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0028 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0013 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 18/01/0018 January 2000 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/04/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9814 October 1998 | SECRETARY RESIGNED |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company