NARVIDA LIMITED

Company number SC025940 ·

Active

136 filings

Date Filing
31 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
5 Aug 2026 Confirmation statement made on 2026-07-31 with no updates · 3 pages View document
4 Aug 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
1 Aug 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Aug 2024 Confirmation statement made on 2024-07-31 with no updates · 3 pages View document
11 Apr 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
11 Sep 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
6 Jun 2023 Resolutions View document
6 Jun 2023 Resolutions · 1 page View document
6 Jun 2023 Resolutions View document
6 Jun 2023 Memorandum and Articles of Association · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Accounts for a small company made up to 2021-12-31 · 13 pages View document
13 Jan 2022 Satisfaction of charge 3 in full · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Mar 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
26 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
30 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
21 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
22 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
7 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
25 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
11 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Jul 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
16 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Jul 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
1 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
14 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
16 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
21 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 6 pages View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DALE ANTONY VALENTINE CATON / 31/12/2009 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATRIONA MARGARET CATON / 31/12/2009 View document
21 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CATRIONA MARGARET CATON / 31/12/2009 · 1 page View document
4 Aug 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
23 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
28 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / DALE CATON / 16/08/2008 View document
28 Aug 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATRIONA CATON / 16/08/2008 View document
30 Jul 2008 31/12/07 TOTAL EXEMPTION FULL View document
31 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
31 Oct 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
31 Oct 2007 LOCATION OF DEBENTURE REGISTER View document
12 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Jul 2007 £ IC 3501/1000 06/06/07 £ SR 2501@1=2501 View document
27 Jun 2007 PARTIC OF MORT/CHARGE ***** View document
18 Jun 2007 NEW DIRECTOR APPOINTED View document
18 Jun 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Jun 2007 NEW DIRECTOR APPOINTED View document
18 Jun 2007 NEW SECRETARY APPOINTED View document
18 Jun 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Jun 2007 DIRECTOR RESIGNED View document
18 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Jun 2007 £ NC 5000/35000 01/06/ View document
18 Jun 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
18 Jun 2007 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
18 Jun 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Jun 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
18 Jun 2007 APPROVE AGREEMENT 01/06/07 View document
18 Jun 2007 APPR IOF SOLE DIR 06/06/07 View document
18 Jun 2007 VARIOUS CHARGES 06/06/07 View document
12 Jun 2007 PARTIC OF MORT/CHARGE ***** View document
30 Jan 2007 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
16 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
1 Nov 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
27 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Nov 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
28 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
9 Nov 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
10 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
7 Dec 2002 AUDITOR'S RESIGNATION View document
4 Nov 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
12 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
5 Nov 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View document
8 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
21 Nov 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS View document
6 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
17 Nov 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS View document
9 Aug 1999 NEW DIRECTOR APPOINTED View document
22 Jul 1999 DIRECTOR RESIGNED View document
2 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
5 Nov 1998 RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS View document
18 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
10 Nov 1997 RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS View document
9 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
7 Nov 1996 RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS View document
16 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
6 Nov 1995 RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS View document
6 Nov 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 53 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
24 Oct 1994 RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS View document
8 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
7 Nov 1993 RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS View document
17 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
4 Nov 1992 RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS View document
23 Oct 1992 DEC MORT/CHARGE ***** View document
22 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
18 Nov 1991 REGISTERED OFFICE CHANGED ON 18/11/91 View document
18 Nov 1991 RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS View document
29 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/90 View document
18 Mar 1991 S.366A;252;386 21/02/91 View document
12 Nov 1990 RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS View document
31 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
8 Nov 1989 RETURN MADE UP TO 04/11/89; FULL LIST OF MEMBERS View document
11 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
7 Mar 1989 COMPANY NAME CHANGED NARVIDA APPLIANCES LIMITED CERTIFICATE ISSUED ON 08/03/89 View document
7 Mar 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/03/89 View document
18 Aug 1988 RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS View document
11 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
12 Nov 1987 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS View document
12 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
28 Jan 1987 RETURN MADE UP TO 27/12/86; FULL LIST OF MEMBERS View document
19 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
19 Jan 1987 DIRECTOR RESIGNED View document
3 Apr 1986 COMPANY PURCHASING OWN SHARES View document
2 Dec 1947 CERTIFICATE OF INCORPORATION View document