NAVP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 20/05/2520 May 2025 | Appointment of Mr Matthew Scott as a director on 2025-04-16 |
| 20/05/2520 May 2025 | Termination of appointment of Pippa Charlotte Winkworth as a director on 2025-04-16 |
| 20/05/2520 May 2025 | Termination of appointment of Sarah Louise Keith as a director on 2025-04-16 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 31/05/2331 May 2023 | Appointment of Sarah Louise Keith as a director on 2023-03-15 |
| 30/05/2330 May 2023 | Appointment of Mrs Pippa Charlotte Winkworth as a director on 2023-03-15 |
| 30/05/2330 May 2023 | Termination of appointment of Laura Allmark as a director on 2023-03-15 |
| 30/05/2330 May 2023 | Termination of appointment of Barbara Boross-Filipowicz as a director on 2023-03-15 |
| 10/01/2310 January 2023 | Registered office address changed from 2nd Floor C/O Witsend 5 Harold Street Leicester LE2 8AL to 21 New Walk Leicester LE1 6TE on 2023-01-10 |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/10/214 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 |
| 04/09/204 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/10/1922 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/10/183 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 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 |
| 09/06/169 June 2016 | 26/05/16 NO MEMBER LIST |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 08/07/158 July 2015 | 26/05/15 NO MEMBER LIST |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CADEN-PARKER |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM MITRE HOUSE SCHOOL ROAD BULKINGTON BEDWORTH WARWICKSHIRE CV12 9JB |
| 05/06/155 June 2015 | DIRECTOR APPOINTED DR SHAHAD PERVAZ MOHAMMED |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/06/1419 June 2014 | 26/05/14 NO MEMBER LIST |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/06/1321 June 2013 | 26/05/13 NO MEMBER LIST |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SMART |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/06/1214 June 2012 | 26/05/12 NO MEMBER LIST |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GAIL WILLIAMS |
| 23/06/1123 June 2011 | 26/05/11 NO MEMBER LIST |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA RUTH SMART / 26/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MICHELLE FRISWELL / 26/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL ELIZABETH WILLIAMS / 26/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HALINA ALEXANDRA ELIZABETH TOMBS / 26/05/2010 |
| 10/06/1010 June 2010 | 26/05/10 NO MEMBER LIST |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE CADEN-PARKER / 26/05/2010 |
| 20/07/0920 July 2009 | CURRSHO FROM 31/05/2010 TO 31/01/2010 |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED MS HALINA ALEXANDRA ELIZABETH TOMBS |
| 11/07/0911 July 2009 | REGISTERED OFFICE CHANGED ON 11/07/2009 FROM 127 ASTON CANTLOW ROAD WILMCOTE STRATFORD UPON AVON WARWICKSHIRE CV37 9XW |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MRS VICTORIA RUTH SMART |
| 10/07/0910 July 2009 | SECRETARY APPOINTED MRS SARAH MICHELLE FRISWELL |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MISS CHRISTINE CADEN-PARKER |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED SECRETARY PETER HOWARD |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MRS SARAH MICHELLE FRISWELL |
| 26/05/0926 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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