NAVYBECK LIMITED
Company number 02114636 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Total exemption full accounts made up to 2025-10-31 · 11 pages | View document |
| 4 Feb 2026 | Termination of appointment of Christopher Anton Rea as a director on 2025-12-22 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 21 Oct 2025 | Confirmation statement made on 2025-10-21 with updates · 5 pages | View document |
| 1 May 2025 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 21 Oct 2024 | Confirmation statement made on 2024-10-21 with updates · 5 pages | View document |
| 26 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 23 Oct 2023 | Confirmation statement made on 2023-10-21 with updates · 5 pages | View document |
| 4 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 8 Mar 2023 | Change of details for Mr Chris Rea as a person with significant control on 2023-02-01 · 2 pages | View document |
| 7 Mar 2023 | Registered office address changed from Sheridans 76 Wardour Street London W1F 0UR England to C/O Azets Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH on 2023-03-07 · 1 page | View document |
| 7 Mar 2023 | Change of details for Mrs Joan Leslie Rea as a person with significant control on 2023-02-01 · 2 pages | View document |
| 7 Mar 2023 | Director's details changed for Mrs Joan Leslie Rea on 2023-02-01 · 2 pages | View document |
| 7 Mar 2023 | Director's details changed for Mr Christopher Anton Rea on 2023-02-01 · 2 pages | View document |
| 7 Mar 2023 | Secretary's details changed for Mrs Joan Leslie Rea on 2023-02-01 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 21 Oct 2022 | Confirmation statement made on 2022-10-21 with updates · 5 pages | View document |
| 21 Oct 2022 | Notification of Joan Leslie Rea as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-10-21 with updates · 5 pages | View document |
| 20 Apr 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 23 Oct 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | View document |
| 8 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2020 | REGISTERED OFFICE CHANGED ON 21/01/2020 FROM THE RIVER WING LATIMER PARK LATIMER ROAD CHESHAM BUCKINGHAMSHIRE HP5 1TU | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 27 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY PETER CHANT | View document |
| 17 May 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 19 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 4 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 30 Nov 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 1 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 13 Nov 2014 | SECRETARY APPOINTED MR PETER CHANT | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 26 Nov 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 29 Nov 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 25 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 22 COTTAGE OFFICES LATIMER PARK LATIMER ROAD CHESHAM BUCKS HP5 1TU UK | View document |
| 5 Dec 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 9 pages | View document |
| 26 Nov 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN LESLIE REA / 26/11/2009 | View document |
| 9 Dec 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTON REA / 26/11/2009 | View document |
| 7 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 23 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM THE STUDIO, MILL LANE COOKHAM BERKSHIRE SL6 9QT | View document |
| 28 Nov 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: THE SOL STUDIOS MILL LANE COOKHAM BERKSHIRE SL6 9QT | View document |
| 14 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 11 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 20 Dec 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 29 Nov 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 8 Dec 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 6 Dec 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | View document |
| 3 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 1 Dec 1998 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 1 Dec 1997 | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 17 Dec 1996 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS | View document |
| 13 May 1996 | ACC. REF. DATE EXTENDED FROM 31/05/96 TO 31/10/96 | View document |
| 12 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 29 Nov 1995 | RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1995 | REGISTERED OFFICE CHANGED ON 05/09/95 FROM: 122 HOLLAND PARK AVENUE LONDON W11 4UA | View document |
| 3 Dec 1994 | RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 31 Jan 1994 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS | View document |
| 6 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 25 Feb 1993 | RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 16 Sep 1992 | RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 5 Dec 1990 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS | View document |
| 2 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 11 May 1990 | REGISTERED OFFICE CHANGED ON 11/05/90 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON | View document |
| 2 Feb 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS | View document |
| 25 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 17 Feb 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS | View document |
| 17 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 24 Jun 1988 | REGISTERED OFFICE CHANGED ON 24/06/88 FROM: 34,SOUTH MOLTON STREET LONDON W1Y 2BP | View document |
| 12 Aug 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 12 Aug 1987 | ALTER MEM AND ARTS 140787 | View document |
| 22 Jun 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Jun 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1987 | REGISTERED OFFICE CHANGED ON 11/06/87 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW | View document |
| 11 Jun 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |
| 24 Mar 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |