NARVIK DEVELOPMENTS LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-19 with updates

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19/02/2519 February 2025 Cessation of Gregory Thomas Emms as a person with significant control on 2024-09-30

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19/02/2519 February 2025 Change of details for Mr Simon William Emms as a person with significant control on 2024-09-30

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23/09/2423 September 2024 Confirmation statement made on 2024-09-21 with no updates

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30/08/2430 August 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/09/2322 September 2023 Confirmation statement made on 2023-09-21 with no updates

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21/06/2321 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/12/222 December 2022 Total exemption full accounts made up to 2022-03-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 31/03/20 TOTAL EXEMPTION FULL

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/09/1924 September 2019 31/03/19 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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06/08/186 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 016657780002

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02/08/182 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/06/1825 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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16/06/1716 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/09/1523 September 2015 Annual return made up to 21 September 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/09/1422 September 2014 SECRETARY'S CHANGE OF PARTICULARS / GREGORY THOMAS EMMS / 21/09/2014

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22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM EMMS / 21/09/2014

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22/09/1422 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/09/1323 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/09/1224 September 2012 Annual return made up to 21 September 2012 with full list of shareholders

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23/02/1223 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM EMMS / 23/02/2012

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17/11/1117 November 2011 SECRETARY'S CHANGE OF PARTICULARS / GREGORY THOMAS EMMS / 17/11/2011

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/09/1122 September 2011 APPOINTMENT TERMINATED, DIRECTOR JEFFREY EMMS

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22/09/1122 September 2011 Annual return made up to 21 September 2011 with full list of shareholders

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22/09/1122 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM EMMS / 21/09/2011

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/09/1022 September 2010 Annual return made up to 21 September 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY THOMAS EMMS / 21/09/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM EMMS / 21/09/2010

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20/09/1020 September 2010 SECRETARY'S CHANGE OF PARTICULARS / GREGORY THOMAS EMMS / 20/09/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/09/0921 September 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS

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21/09/0921 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON EMMS / 21/09/2009

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/10/089 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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25/09/0725 September 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/10/0620 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/11/0524 November 2005 SECRETARY'S PARTICULARS CHANGED

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28/09/0528 September 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 SECRETARY RESIGNED

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06/05/056 May 2005 NEW SECRETARY APPOINTED

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06/04/056 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/09/0427 September 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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17/11/0317 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/09/0327 September 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/09/0227 September 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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09/11/019 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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25/09/0125 September 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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29/09/0029 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/09/0022 September 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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23/09/9923 September 1999 RETURN MADE UP TO 21/09/99; CHANGE OF MEMBERS

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16/09/9916 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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14/10/9814 October 1998 RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS

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25/02/9825 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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30/09/9730 September 1997 DIRECTOR'S PARTICULARS CHANGED

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30/09/9730 September 1997 RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS

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21/01/9721 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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25/09/9625 September 1996 RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS

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17/01/9617 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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04/10/954 October 1995 RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS

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06/01/956 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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27/09/9427 September 1994 RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS

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09/02/949 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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21/10/9321 October 1993 RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS

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03/02/933 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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17/10/9217 October 1992 DIRECTOR'S PARTICULARS CHANGED

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17/10/9217 October 1992 RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS

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06/10/926 October 1992 DIRECTOR'S PARTICULARS CHANGED

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17/06/9217 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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30/09/9130 September 1991 RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS

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13/08/9113 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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23/04/9123 April 1991 RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS

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23/04/9123 April 1991 NEW DIRECTOR APPOINTED

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23/04/9123 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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22/03/9022 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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22/03/9022 March 1990 RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS

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15/11/8915 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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05/04/895 April 1989 RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS

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05/04/895 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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15/04/8815 April 1988 REGISTERED OFFICE CHANGED ON 15/04/88 FROM: GODWIN HARBY ROYTON HOUSE GEORGE ROAD EDBASTON BIRMINGHAM B15 1NU

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15/04/8815 April 1988 RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS

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15/04/8815 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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02/04/872 April 1987 NEW DIRECTOR APPOINTED

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07/03/877 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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07/03/877 March 1987 RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS

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