NALVIC DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
12/11/2412 November 2024 | Total exemption full accounts made up to 2024-03-31 |
02/07/242 July 2024 | Confirmation statement made on 2024-05-26 with no updates |
04/04/244 April 2024 | Change of details for Ms Nicola Janice Redcliffe as a person with significant control on 2024-03-25 |
04/04/244 April 2024 | Secretary's details changed for Mrs Nicola Janice Redcliffe on 2024-03-25 |
04/04/244 April 2024 | Change of details for Ms Nicola Janice Redcliffe as a person with significant control on 2022-09-20 |
04/04/244 April 2024 | Director's details changed for Mrs Nicola Janice Redcliffe on 2024-03-25 |
06/12/236 December 2023 | Total exemption full accounts made up to 2023-03-31 |
05/06/235 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
27/12/2227 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
05/11/215 November 2021 | Total exemption full accounts made up to 2021-03-31 |
06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
05/01/205 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
09/01/199 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANICE REDCLIFFE |
13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
03/02/173 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH |
26/05/1626 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANICE REDCLIFFE / 29/01/2016 |
10/05/1610 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANICE REDCLIFFE / 29/01/2016 |
30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
29/09/1529 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FOSTER |
16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM BROUGHTON HOUSE TOP GREEN UPPER BROUGHTON MELTON MOWBRAY LEICESTERSHIRE LE14 3BJ |
15/05/1515 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
15/05/1515 May 2015 | COMPANY NAME CHANGED NALVIC HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/05/15 |
28/04/1528 April 2015 | SOLVENCY STATEMENT DATED 10/04/15 |
28/04/1528 April 2015 | REDUCE ISSUED CAPITAL 10/04/2015 |
28/04/1528 April 2015 | STATEMENT BY DIRECTORS |
19/03/1519 March 2015 | DIRECTOR APPOINTED MR NIGEL STANTON FOSTER |
16/12/1416 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
03/09/143 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART REDCLIFFE |
12/12/1312 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
13/08/1313 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
21/12/1221 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANICE REDCLIFFE / 07/09/2012 |
21/12/1221 December 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANICE REDCLIFFE / 07/09/2012 |
20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH UNITED KINGDOM |
19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM C/O CROWECLARK WHITEHILL,ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH |
14/11/1214 November 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM BROUGHTON HOUSE TOP GREEN UPPER BROUGHTON MELTON MOWBRAY LEICESTERSHIRE LE14 3BJ UK |
13/10/1113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
11/08/1111 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
22/10/1022 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
13/08/1013 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
12/11/0912 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM BROUGHTON HOUSE TOP GREEN UPPER BROUGHTON MELTON MOWBRAY LEICESTERSHIRE LE14 3BJ UK |
27/08/0927 August 2009 | LOCATION OF DEBENTURE REGISTER |
27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 39 HILLCREST ROAD LOUGHTON ESSEX IG10 4QH |
27/08/0927 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
27/08/0927 August 2009 | LOCATION OF REGISTER OF MEMBERS |
27/08/0927 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA REDCLIFFE / 01/06/2009 |
27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART REDCLIFFE / 01/06/2009 |
09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
08/09/088 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
10/12/0710 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
09/09/079 September 2007 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
13/09/0613 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
21/07/0621 July 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
21/07/0621 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
20/02/0620 February 2006 | AUDITOR'S RESIGNATION |
25/08/0525 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
08/08/058 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
04/08/044 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
14/07/0414 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
28/08/0328 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 8 MARYLEBONE STREET LONDON W1M 7PL |
10/09/0210 September 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
16/08/0216 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
07/09/017 September 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
15/06/0115 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
05/10/005 October 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
12/06/0012 June 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 |
01/12/991 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/11/9922 November 1999 | £ NC 269316/274100 01/10 |
22/11/9922 November 1999 | NC INC ALREADY ADJUSTED 01/10/99 |
15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
15/10/9915 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/08/9927 August 1999 | COMPANY NAME CHANGED SENSAD LIMITED CERTIFICATE ISSUED ON 31/08/99 |
25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
25/08/9925 August 1999 | ADOPT MEM AND ARTS 18/08/99 |
25/08/9925 August 1999 | £ NC 100/269316 18/08/99 |
25/08/9925 August 1999 | NC INC ALREADY ADJUSTED 18/08/99 |
25/08/9925 August 1999 | DIRECTOR RESIGNED |
25/08/9925 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/08/9911 August 1999 | 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