NEVERCODE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/10/2421 October 2024 | Change of details for Martin Jeret as a person with significant control on 2024-10-02 |
| 21/10/2421 October 2024 | Director's details changed for Martin Jeret on 2024-10-02 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Notification of Venrex Nominees Limited as a person with significant control on 2023-10-02 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-02 with updates |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Second filing of a statement of capital following an allotment of shares on 2019-11-30 |
| 05/12/225 December 2022 | Second filing of a statement of capital following an allotment of shares on 2019-11-30 |
| 01/12/221 December 2022 | Statement of capital following an allotment of shares on 2022-09-06 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-10-02 with updates |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 08/04/218 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 28/10/2028 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/10/2023 October 2020 | APPOINTMENT TERMINATED, SECRETARY CC SECRETARIES LIMITED |
| 21/10/2021 October 2020 | REGISTERED OFFICE CHANGED ON 21/10/2020 FROM FIRST FLOOR, BUCKHURST HOUSE 42/44 BUCKHURST AVENUE SEVENOAKS KENT TN13 1LZ ENGLAND |
| 23/09/2023 September 2020 | ADOPT ARTICLES 10/10/2019 |
| 23/09/2023 September 2020 | ADOPT ARTICLES 10/10/2019 |
| 23/09/2023 September 2020 | ADOPT ARTICLES 10/10/2019 |
| 23/09/2023 September 2020 | ADOPT ARTICLES 10/10/2019 |
| 23/09/2023 September 2020 | ADOPT ARTICLES 10/10/2019 |
| 23/09/2023 September 2020 | ADOPT ARTICLES 10/10/2019 |
| 23/09/2023 September 2020 | ADOPT ARTICLES 10/10/2019 |
| 23/09/2023 September 2020 | ADOPT ARTICLES 10/10/2019 |
| 23/09/2023 September 2020 | ADOPT ARTICLES 10/10/2019 |
| 08/09/208 September 2020 | ARTICLES OF ASSOCIATION |
| 12/06/2012 June 2020 | 30/11/19 STATEMENT OF CAPITAL GBP 60551.1 |
| 12/06/2012 June 2020 | 30/11/19 STATEMENT OF CAPITAL GBP 60551.1 |
| 12/06/2012 June 2020 | Statement of capital following an allotment of shares on 2019-11-30 |
| 12/06/2012 June 2020 | Statement of capital following an allotment of shares on 2019-11-30 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JERET |
| 02/10/192 October 2019 | CESSATION OF KRISTIAN SAGI AS A PSC |
| 02/10/192 October 2019 | CESSATION OF TRIIN KASK AS A PSC |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN SAGI |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TRIIN KASK |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MARTIN JERET |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 18/09/1918 September 2019 | 30/07/18 STATEMENT OF CAPITAL GBP 39262.2 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 4-5 BONHILL STREET LONDON EC2A 4BX UNITED KINGDOM |
| 15/03/1915 March 2019 | CORPORATE SECRETARY APPOINTED CC SECRETARIES LIMITED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 15/08/1715 August 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTIAN SAGI |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIIN KASK |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS. TRIIN KASK / 17/07/2017 |
| 17/07/1717 July 2017 | CESSATION OF TRIIN KASK AS A PSC |
| 17/07/1717 July 2017 | CESSATION OF KRISTIAN SAGI AS A PSC |
| 17/07/1717 July 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 31425 |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KRISTIAN SAGI / 17/07/2017 |
| 22/06/1722 June 2017 | ADOPT ARTICLES 12/06/2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | 13/03/17 STATEMENT OF CAPITAL GBP 27241 |
| 23/01/1723 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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