NBV PROPERTY MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Termination of appointment of Lorraine Margaret Connellan as a director on 2025-04-30 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 10/02/2510 February 2025 | Registered office address changed from Rouen House Rouen Road Norwich NR1 1RB England to Beacon Innovation Centre Camelot Road Gorleston Great Yarmouth NR31 7RA on 2025-02-10 |
| 01/08/241 August 2024 | Notification of Nbv Enterprise Solutions Ltd as a person with significant control on 2016-04-06 |
| 01/08/241 August 2024 | Withdrawal of a person with significant control statement on 2024-08-01 |
| 01/04/241 April 2024 | Termination of appointment of Pablo Tudor Barraclough Hepworth Lloyd as a director on 2024-03-31 |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 12/09/2312 September 2023 | Appointment of Mrs Marcelle Castle as a director on 2023-09-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 23/11/2123 November 2021 | Appointment of Mr Pablo Tudor Barraclough Hepworth Lloyd as a director on 2021-11-18 |
| 18/11/2118 November 2021 | Appointment of Mr Antony John Walters as a director on 2021-11-18 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/02/2126 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 23/05/2023 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOYLE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNA CLARKE |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MRS LORRAINE MARGARET CONNELLAN |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 15/07/1915 July 2019 | RECTIFICATION OF REGISTER OF MEMBERS 30/01/2018 |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM DOYLE / 23/01/2019 |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 4B GUILDHALL HILL NORWICH NR2 1JH ENGLAND |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSIE JARROLD |
| 31/05/1831 May 2018 | SECOND FILING OF TM01 FOR JOHN PERCY BALCH |
| 31/05/1831 May 2018 | SECOND FILING OF TM01 FOR KEVIN MICHAEL HORNE |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BALCH |
| 19/04/1819 April 2018 | SECRETARY APPOINTED MRS LUCY JANE CANNELL |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, SECRETARY SUENAINA SHARMA |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HORNE |
| 03/04/183 April 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | DISS40 (DISS40(SOAD)) |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MS JOANNA CLARKE |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNA CLARKE |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BERKELEY |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL RUDDOCK |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR CHARLES COMYNS WILLIAM BERKELEY |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR JAMES ROBERT PINCHBECK |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR LAURIE MICHAEL WISEMAN |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MS JILL RUDDOCK |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR PHILIP ROGER WATKINS |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MS SUSIE NICOLA JARROLD |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR KEVIN MICHAEL HORNE |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM DOYLE |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR JOHN PERCY BALCH |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SUTTON |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SUTTON |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEARDEN |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM MERCURY HOUSE SHIPSTONES BUSINESS CENTRE NORTH GATE NEW BASFORD NOTTINGHAM NG7 7FN |
| 13/06/1713 June 2017 | SECRETARY APPOINTED MRS SUENAINA SHARMA |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/11/154 November 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 02/01/152 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 15/09/1415 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THEOBALD |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THEOBALD |
| 02/01/142 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/09/1318 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/09/1217 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR RICHARD GUY SUTTON |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN MABER |
| 21/11/1121 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM ENTERPRISE HOUSE SHIPSTONES BUSINESS CENTRE NORTHGATE NEW BASFORD NOTTINGHAMSHIRE NG77FN |
| 20/09/1120 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/10/1020 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA IRONS / 07/09/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEON THEOBALD / 07/09/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DEARDEN / 07/09/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN MABER / 07/09/2010 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM C/O BLYTHENS HAYDN HOUSE 309-329 HAYDN ROAD SHERWOOD NOTTINGHAMSHIRE NG5 1HG |
| 24/09/0824 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/09/0824 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 03/12/073 December 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | NEW SECRETARY APPOINTED |
| 13/10/0413 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/06/0220 June 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | SECRETARY RESIGNED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | 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