NVD REALISATIONS 2025 LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewNotice of deemed approval of proposals

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19/08/2519 August 2025 NewStatement of administrator's proposal

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08/08/258 August 2025 NewCertificate of change of name

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08/08/258 August 2025 NewChange of name notice

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01/08/251 August 2025 NewRegistered office address changed from F1-F3 Coedcae Lane Industrial Estate Pontyclun CF72 9HG Wales to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2025-08-01

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01/08/251 August 2025 NewChange the registered office situation from Wales to England/Wales

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28/07/2528 July 2025 NewAppointment of an administrator

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14/07/2514 July 2025 NewMemorandum and Articles of Association

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14/07/2514 July 2025 NewMemorandum and Articles of Association

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14/07/2514 July 2025 NewResolutions

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14/07/2514 July 2025 NewResolutions

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14/07/2514 July 2025 NewStatement of company's objects

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02/04/252 April 2025 Registration of charge 079923110007, created on 2025-04-02

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02/04/252 April 2025 Termination of appointment of Rhys Evan Jenkins as a director on 2025-04-02

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02/04/252 April 2025 Termination of appointment of Barry James Davies as a director on 2025-04-02

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02/04/252 April 2025 Cessation of Scott Morgan as a person with significant control on 2025-04-02

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02/04/252 April 2025 Notification of Taumarunui Investment Llp as a person with significant control on 2025-04-02

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02/04/252 April 2025 Satisfaction of charge 079923110006 in full

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15/01/2515 January 2025 Registration of charge 079923110006, created on 2025-01-13

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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03/07/243 July 2024 Confirmation statement made on 2024-06-19 with no updates

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06/05/246 May 2024 Change of details for Mr Scott Morgan as a person with significant control on 2023-03-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-19 with updates

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24/05/2324 May 2023 Resolutions

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24/05/2324 May 2023 Resolutions

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24/05/2324 May 2023 Resolutions

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24/05/2324 May 2023 Resolutions

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13/05/2313 May 2023 Statement of capital following an allotment of shares on 2023-03-08

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12/05/2312 May 2023 Total exemption full accounts made up to 2022-12-31

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04/05/234 May 2023 Purchase of own shares.

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28/04/2328 April 2023 Cancellation of shares. Statement of capital on 2023-03-08

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24/04/2324 April 2023 Cessation of Finance Wales Investments Ltd as a person with significant control on 2023-03-08

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30/03/2330 March 2023 Appointment of Mr Rhys Evan Jenkins as a director on 2023-03-30

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30/03/2330 March 2023 Termination of appointment of Stephen John Hicks as a director on 2023-03-30

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13/03/2313 March 2023 Registration of charge 079923110005, created on 2023-03-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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22/07/2122 July 2021 Confirmation statement made on 2021-06-19 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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09/06/209 June 2020 REGISTERED OFFICE CHANGED ON 09/06/2020 FROM UNIT G LLANTRISANT BUSINESS PARK LLANTRISANT PONTYCLUN MID GLAMORGAN CF72 8LF

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27/05/2027 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 079923110004

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28/04/2028 April 2020 31/07/19 TOTAL EXEMPTION FULL

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17/01/2017 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 079923110003

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMAS

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11/03/1911 March 2019 APPOINTMENT TERMINATED, SECRETARY KEVIN THOMAS

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06/11/186 November 2018 31/07/18 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 SECRETARY APPOINTED MR KEVIN JAMES THOMAS

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13/08/1813 August 2018 DIRECTOR APPOINTED MR KEVIN JAMES THOMAS

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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24/10/1724 October 2017 31/07/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINANCE WALES INVESTMENTS LTD

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT MORGAN

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08/03/178 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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13/02/1713 February 2017 ALTER ARTICLES 19/01/2017

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31/01/1731 January 2017 19/01/17 STATEMENT OF CAPITAL GBP 11710

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24/01/1724 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 079923110002

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04/07/164 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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09/09/159 September 2015 ARTICLES OF ASSOCIATION

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06/09/156 September 2015 29/07/15 STATEMENT OF CAPITAL GBP 11710

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18/08/1518 August 2015 ADOPT ARTICLES 29/07/2015

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22/06/1522 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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26/04/1526 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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23/06/1423 June 2014 12/03/14 STATEMENT OF CAPITAL GBP 9368

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23/06/1423 June 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/04/1414 April 2014 DIRECTOR APPOINTED MR BARRY JAMES DAVIES

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14/04/1414 April 2014 Annual return made up to 15 March 2014 with full list of shareholders

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14/02/1414 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MORGAN / 15/03/2013

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12/02/1412 February 2014 SECOND FILING FOR FORM SH01

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12/02/1412 February 2014 SECOND FILING FOR FORM SH01

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12/02/1412 February 2014 11/04/13 STATEMENT OF CAPITAL GBP 2

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12/02/1412 February 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/01/144 January 2014 REGISTERED OFFICE CHANGED ON 04/01/2014 FROM C/O SCOTT MORGAN 2 MAES Y WENNOL MISKIN PONTYCLUN MID GLAMORGAN CF72 8SB WALES

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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04/10/134 October 2013 PREVEXT FROM 31/03/2013 TO 31/07/2013

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14/05/1314 May 2013 18/04/13 STATEMENT OF CAPITAL GBP 5245

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14/05/1314 May 2013 DIRECTOR APPOINTED MR NIGEL SKINNER

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01/05/131 May 2013 18/04/13 STATEMENT OF CAPITAL GBP 7493

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30/04/1330 April 2013 ADOPT ARTICLES 18/04/2013

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03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MORGAN / 15/03/2013

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03/04/133 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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30/03/1330 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/03/1215 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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