NBV ENTERPRISE SOLUTIONS LIMITED

Company Documents

Date	Description
16/06/2516 June 2025	Confirmation statement made on 2025-06-13 with no updates View Document
30/04/2530 April 2025	Termination of appointment of Lorraine Margaret Connellan as a director on 2025-04-30 View Document
31/03/2531 March 2025	Accounts for a small company made up to 2024-03-31 View Document
10/02/2510 February 2025	Registered office address changed from Rouen House Rouen Road Norwich NR1 1RB England to Beacon Innovation Centre Camelot Road Gorleston Great Yarmouth NR31 7RA on 2025-02-10 View Document
13/06/2413 June 2024	Confirmation statement made on 2024-06-13 with no updates View Document
01/04/241 April 2024	Termination of appointment of Pablo Tudor Barraclough Hepworth Lloyd as a director on 2024-03-31 View Document
09/02/249 February 2024	Accounts for a small company made up to 2023-03-31 View Document
12/09/2312 September 2023	Appointment of Mrs Marcelle Castle as a director on 2023-09-01 View Document
16/06/2316 June 2023	Confirmation statement made on 2023-06-13 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
06/01/236 January 2023	Accounts for a small company made up to 2022-03-31 View Document
23/11/2123 November 2021	Appointment of Mr Pablo Tudor Barraclough Hepworth Lloyd as a director on 2021-11-18 View Document
18/11/2118 November 2021	Appointment of Mr Antony John Walters as a director on 2021-11-18 View Document
25/10/2125 October 2021	Accounts for a small company made up to 2021-03-31 View Document
06/07/216 July 2021	Confirmation statement made on 2021-06-13 with no updates View Document
26/02/2126 February 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View Document
07/07/207 July 2020	CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES View Document
23/05/2023 May 2020	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOYLE View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
07/01/207 January 2020	APPOINTMENT TERMINATED, DIRECTOR JOANNA CLARKE View Document
30/12/1930 December 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View Document
27/11/1927 November 2019	DIRECTOR APPOINTED MRS LORRAINE MARGARET CONNELLAN View Document
15/07/1915 July 2019	RECTIFICATION OF REGISTER OF MEMBERS 30/01/2018 View Document
28/06/1928 June 2019	CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES View Document
23/01/1923 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM DOYLE / 23/01/2019 View Document
09/01/199 January 2019	REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 4B GUILDHALL HILL NORWICH NR2 1JH ENGLAND View Document
24/12/1824 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
26/06/1826 June 2018	NOTIFICATION OF PSC STATEMENT ON 25/06/2018 View Document
26/06/1826 June 2018	CESSATION OF NORWICH ENTERPRISE CENTRE AS A PSC View Document
26/06/1826 June 2018	CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES View Document
13/06/1813 June 2018	APPOINTMENT TERMINATED, DIRECTOR SUSIE JARROLD View Document
31/05/1831 May 2018	SECOND FILING OF TM01 FOR JOHN PERCY BALCH View Document
31/05/1831 May 2018	SECOND FILING OF TM01 FOR KEVIN MICHAEL HORNE View Document
19/04/1819 April 2018	APPOINTMENT TERMINATED, SECRETARY SUENAINA SHARMA View Document
18/04/1818 April 2018	APPOINTMENT TERMINATED, DIRECTOR KEVIN HORNE View Document
18/04/1818 April 2018	SECRETARY APPOINTED MRS LUCY JANE CANNELL View Document
18/04/1818 April 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN BALCH View Document
03/04/183 April 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
07/03/187 March 2018	DISS40 (DISS40(SOAD)) View Document
06/03/186 March 2018	FIRST GAZETTE View Document
27/11/1727 November 2017	APPOINTMENT TERMINATED, DIRECTOR CHARLES BERKELEY View Document
23/10/1723 October 2017	APPOINTMENT TERMINATED, DIRECTOR JILL RUDDOCK View Document
19/06/1719 June 2017	DIRECTOR APPOINTED MR CHARLES COMYNS WILLIAM BERKELEY View Document
19/06/1719 June 2017	DIRECTOR APPOINTED MR PHILIP ROGER WILLIAMS View Document
19/06/1719 June 2017	DIRECTOR APPOINTED MS SUSIE NICOLA JARROLD View Document
19/06/1719 June 2017	DIRECTOR APPOINTED MR KEVIN MICHAEL HORNE View Document
19/06/1719 June 2017	DIRECTOR APPOINTED MR NICHOLAS WILLIAM DOYLE View Document
19/06/1719 June 2017	DIRECTOR APPOINTED MR JOHN PERCY BALCH View Document
19/06/1719 June 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD SUTTON View Document
19/06/1719 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER WILLIAMS / 19/06/2017 View Document
19/06/1719 June 2017	DIRECTOR APPOINTED MR LAURIE MICHAEL WISEMAN View Document
19/06/1719 June 2017	DIRECTOR APPOINTED MS JILL RUDDOCK View Document
13/06/1713 June 2017	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View Document
13/06/1713 June 2017	REGISTERED OFFICE CHANGED ON 13/06/2017 FROM MERCURY HOUSE SHIPSTONES BUSINESS CENTRE NORTH GATE NOTTINGHAM NG7 7FN View Document
13/06/1713 June 2017	SECRETARY APPOINTED MRS SUENAINA SHARMA View Document
09/05/179 May 2017	ADOPT ARTICLES 30/03/2017 View Document
08/05/178 May 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD DEARDEN View Document
08/05/178 May 2017	DIRECTOR APPOINTED MRS JOANNA CLARKE View Document
08/05/178 May 2017	APPOINTMENT TERMINATED, SECRETARY JOANNA CLARKE View Document
08/05/178 May 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL FEENAN View Document
08/05/178 May 2017	APPOINTMENT TERMINATED, DIRECTOR BRIAN STOPFORD View Document
23/12/1623 December 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View Document
31/08/1631 August 2016	27/06/16 NO MEMBER LIST View Document
06/01/166 January 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View Document
12/12/1512 December 2015	DIRECTOR APPOINTED MR RICHARD GUY SUTTON View Document
20/07/1520 July 2015	27/06/15 NO MEMBER LIST View Document
20/01/1520 January 2015	APPOINTMENT TERMINATED, DIRECTOR SUSAN NUNN View Document
02/01/152 January 2015	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
22/07/1422 July 2014	27/06/14 NO MEMBER LIST View Document
23/04/1423 April 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THEOBALD View Document
02/01/142 January 2014	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
25/07/1325 July 2013	27/06/13 NO MEMBER LIST View Document
22/01/1322 January 2013	DIRECTOR APPOINTED PAUL EDWARD FEENAN View Document
12/12/1212 December 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
04/12/124 December 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
29/11/1229 November 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
13/11/1213 November 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
26/07/1226 July 2012	27/06/12 NO MEMBER LIST View Document
26/07/1226 July 2012	SECRETARY'S CHANGE OF PARTICULARS / JOANNA IRONS / 25/06/2012 View Document
27/06/1227 June 2012	APPOINTMENT TERMINATED, DIRECTOR MARK THOMSON View Document
09/01/129 January 2012	REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 1ST FL UNIT 3C SHIPSTONE BUSS CENTRE NORTH GATE NOTTINGHAM NOTTINGHAMSHIRE NG7 7FN View Document
21/11/1121 November 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
11/07/1111 July 2011	APPOINTMENT TERMINATED, DIRECTOR MARGARET ROSS View Document
11/07/1111 July 2011	27/06/11 NO MEMBER LIST View Document
18/04/1118 April 2011	COMPANY NAME CHANGED NOTTINGHAMSHIRE BUSINESS VENTURE CERTIFICATE ISSUED ON 18/04/11 View Document
14/02/1114 February 2011	DIRECTOR APPOINTED MISS SUSAN HAZEL NUNN View Document
26/10/1026 October 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
29/06/1029 June 2010	27/06/10 NO MEMBER LIST View Document
16/02/1016 February 2010	ARTICLES OF ASSOCIATION View Document
16/02/1016 February 2010	ALTER ARTICLES 05/02/2010 View Document
11/12/0911 December 2009	APPOINTMENT TERMINATED, DIRECTOR PHIL DIXON View Document
11/12/0911 December 2009	SECRETARY'S CHANGE OF PARTICULARS / JOANNA IRONS / 10/12/2009 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN STOPFORD / 10/12/2009 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DEARDEN / 10/12/2009 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEON THEOBALD / 10/12/2009 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW THOMSON / 10/12/2009 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSS / 10/12/2009 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT PINCHBECK / 10/12/2009 View Document
03/11/093 November 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
11/08/0911 August 2009	ANNUAL RETURN MADE UP TO 27/06/09 View Document
06/02/096 February 2009	ADOPT ARTICLES 04/12/2008 View Document
19/12/0819 December 2008	APPOINTMENT TERMINATED DIRECTOR EUNICE CARR View Document
16/12/0816 December 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
10/12/0810 December 2008	DIRECTOR APPOINTED JAMES ROBERT PINCHBECK View Document
10/12/0810 December 2008	DIRECTOR APPOINTED MARK ANDREW THOMSON View Document
10/12/0810 December 2008	APPOINTMENT TERMINATED DIRECTOR WENDY MORRIS View Document
24/09/0824 September 2008	ANNUAL RETURN MADE UP TO 27/06/08 View Document
20/08/0820 August 2008	DIRECTOR APPOINTED BRIAN JOHN STOPFORD View Document
24/07/0824 July 2008	APPOINTMENT TERMINATED DIRECTOR TIMOTHY CLARKE View Document
17/01/0817 January 2008	DIRECTOR RESIGNED View Document
16/01/0816 January 2008	DIRECTOR RESIGNED View Document
19/11/0719 November 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
07/09/077 September 2007	SECRETARY RESIGNED View Document
07/09/077 September 2007	ANNUAL RETURN MADE UP TO 27/06/07 View Document

19/04/0719 April 2007	DIRECTOR RESIGNED View Document
19/04/0719 April 2007	DIRECTOR RESIGNED View Document
24/01/0724 January 2007	NEW DIRECTOR APPOINTED View Document
24/01/0724 January 2007	NEW DIRECTOR APPOINTED View Document
18/10/0618 October 2006	NEW DIRECTOR APPOINTED View Document
16/08/0616 August 2006	ANNUAL RETURN MADE UP TO 27/06/06 View Document
19/07/0619 July 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
21/06/0621 June 2006	NEW SECRETARY APPOINTED View Document
11/05/0611 May 2006	DIRECTOR RESIGNED View Document
01/08/051 August 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
11/07/0511 July 2005	ANNUAL RETURN MADE UP TO 27/06/05 View Document
28/06/0528 June 2005	NEW DIRECTOR APPOINTED View Document
07/06/057 June 2005	DIRECTOR RESIGNED View Document
22/10/0422 October 2004	NEW DIRECTOR APPOINTED View Document
27/09/0427 September 2004	DIRECTOR RESIGNED View Document
30/06/0430 June 2004	ANNUAL RETURN MADE UP TO 27/06/04 View Document
22/06/0422 June 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
27/05/0427 May 2004	DIRECTOR RESIGNED View Document
01/04/041 April 2004	NEW DIRECTOR APPOINTED View Document
26/01/0426 January 2004	NEW DIRECTOR APPOINTED View Document
26/01/0426 January 2004	NEW DIRECTOR APPOINTED View Document
25/07/0325 July 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
20/07/0320 July 2003	ANNUAL RETURN MADE UP TO 27/06/03 View Document
15/07/0315 July 2003	DIRECTOR RESIGNED View Document
15/07/0315 July 2003	DIRECTOR RESIGNED View Document
14/07/0314 July 2003	NEW DIRECTOR APPOINTED View Document
01/07/031 July 2003	NEW DIRECTOR APPOINTED View Document
30/05/0330 May 2003	DIRECTOR RESIGNED View Document
30/05/0330 May 2003	DIRECTOR RESIGNED View Document
10/02/0310 February 2003	NEW DIRECTOR APPOINTED View Document
08/01/038 January 2003	NEW DIRECTOR APPOINTED View Document
24/07/0224 July 2002	NEW DIRECTOR APPOINTED View Document
11/07/0211 July 2002	ANNUAL RETURN MADE UP TO 27/06/02 View Document
20/06/0220 June 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
12/02/0212 February 2002	NEW SECRETARY APPOINTED View Document
02/02/022 February 2002	DIRECTOR RESIGNED View Document
02/02/022 February 2002	SECRETARY RESIGNED View Document
06/12/016 December 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
11/07/0111 July 2001	ANNUAL RETURN MADE UP TO 27/06/01 View Document
02/04/012 April 2001	NEW DIRECTOR APPOINTED View Document
20/03/0120 March 2001	REGISTERED OFFICE CHANGED ON 20/03/01 FROM: BUSINESS INFORMATION ADVICE CENTRE, 309 HAYDN ROAD NOTTINGHAM NG5 1DG View Document
13/12/0013 December 2000	NEW DIRECTOR APPOINTED View Document
29/08/0029 August 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
09/08/009 August 2000	DIRECTOR RESIGNED View Document
09/08/009 August 2000	NEW DIRECTOR APPOINTED View Document
09/08/009 August 2000	DIRECTOR RESIGNED View Document
21/06/0021 June 2000	ANNUAL RETURN MADE UP TO 27/06/00 View Document
30/11/9930 November 1999	ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 View Document
30/07/9930 July 1999	ANNUAL RETURN MADE UP TO 27/06/99 View Document
08/06/998 June 1999	FULL ACCOUNTS MADE UP TO 28/02/99 View Document
30/11/9830 November 1998	FULL ACCOUNTS MADE UP TO 28/02/98 View Document
02/09/982 September 1998	NEW DIRECTOR APPOINTED View Document
02/09/982 September 1998	NEW DIRECTOR APPOINTED View Document
24/08/9824 August 1998	NEW DIRECTOR APPOINTED View Document
04/07/984 July 1998	ANNUAL RETURN MADE UP TO 27/06/98 View Document
16/06/9816 June 1998	NEW DIRECTOR APPOINTED View Document
15/06/9815 June 1998	NEW DIRECTOR APPOINTED View Document
15/06/9815 June 1998	NEW DIRECTOR APPOINTED View Document
20/04/9820 April 1998	DIRECTOR RESIGNED View Document
14/04/9814 April 1998	DIRECTOR RESIGNED View Document
14/04/9814 April 1998	DIRECTOR RESIGNED View Document
26/02/9826 February 1998	NEW SECRETARY APPOINTED View Document
26/02/9826 February 1998	SECRETARY RESIGNED View Document
07/01/987 January 1998	DIRECTOR RESIGNED View Document
07/01/987 January 1998	DIRECTOR RESIGNED View Document
30/06/9730 June 1997	FULL ACCOUNTS MADE UP TO 28/02/97 View Document
30/06/9730 June 1997	ANNUAL RETURN MADE UP TO 27/06/97 View Document
28/04/9728 April 1997	NEW DIRECTOR APPOINTED View Document
09/04/979 April 1997	NEW DIRECTOR APPOINTED View Document
16/12/9616 December 1996	DIRECTOR RESIGNED View Document
16/12/9616 December 1996	DIRECTOR RESIGNED View Document
25/09/9625 September 1996	NEW DIRECTOR APPOINTED View Document
20/06/9620 June 1996	ANNUAL RETURN MADE UP TO 27/06/96 View Document
26/05/9626 May 1996	FULL ACCOUNTS MADE UP TO 29/02/96 View Document
25/02/9625 February 1996	DIRECTOR RESIGNED View Document
09/11/959 November 1995	FULL ACCOUNTS MADE UP TO 28/02/95 View Document
19/06/9519 June 1995	ANNUAL RETURN MADE UP TO 27/06/95 View Document
27/06/9427 June 1994	FULL ACCOUNTS MADE UP TO 28/02/94 View Document
27/06/9427 June 1994	ANNUAL RETURN MADE UP TO 27/06/94 View Document
15/10/9315 October 1993	NEW DIRECTOR APPOINTED View Document
19/08/9319 August 1993	DIRECTOR RESIGNED View Document
13/07/9313 July 1993	FULL ACCOUNTS MADE UP TO 28/02/93 View Document
06/07/936 July 1993	DIRECTOR RESIGNED View Document
06/07/936 July 1993	ANNUAL RETURN MADE UP TO 27/06/93 View Document
16/07/9216 July 1992	FULL ACCOUNTS MADE UP TO 29/02/92 View Document
30/06/9230 June 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
30/06/9230 June 1992	ANNUAL RETURN MADE UP TO 27/06/92 View Document
21/06/9221 June 1992	REGISTERED OFFICE CHANGED ON 21/06/92 FROM: CITY HOUSE MAID MARIAN WAY NOTTINGHAM NG1 6BH View Document
29/07/9129 July 1991	DIRECTOR RESIGNED View Document
29/07/9129 July 1991	ANNUAL RETURN MADE UP TO 27/06/91 View Document
12/07/9112 July 1991	FULL ACCOUNTS MADE UP TO 28/02/91 View Document
10/07/9010 July 1990	DIRECTOR RESIGNED View Document
10/07/9010 July 1990	ANNUAL RETURN MADE UP TO 27/06/90 View Document
10/07/9010 July 1990	FULL ACCOUNTS MADE UP TO 28/02/90 View Document
10/07/9010 July 1990	NEW DIRECTOR APPOINTED View Document
26/07/8926 July 1989	ANNUAL RETURN MADE UP TO 30/06/89 View Document
13/07/8913 July 1989	NEW DIRECTOR APPOINTED View Document
13/07/8913 July 1989	FULL ACCOUNTS MADE UP TO 28/02/89 View Document
13/07/8913 July 1989	NEW DIRECTOR APPOINTED View Document
13/07/8913 July 1989	DIRECTOR RESIGNED View Document
13/07/8913 July 1989	NEW DIRECTOR APPOINTED View Document
13/07/8913 July 1989	NEW DIRECTOR APPOINTED View Document
19/12/8819 December 1988	NEW DIRECTOR APPOINTED View Document
22/08/8822 August 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/07/8829 July 1988	ANNUAL RETURN MADE UP TO 19/07/88 View Document
29/07/8829 July 1988	FULL ACCOUNTS MADE UP TO 29/02/88 View Document
16/11/8716 November 1987	DIRECTOR RESIGNED View Document
30/10/8730 October 1987	FULL ACCOUNTS MADE UP TO 28/02/87 View Document
30/10/8730 October 1987	ANNUAL RETURN MADE UP TO 14/06/87 View Document
23/07/8623 July 1986	FULL ACCOUNTS MADE UP TO 28/02/86 View Document
23/07/8623 July 1986	ANNUAL RETURN MADE UP TO 21/07/86 View Document
23/07/8623 July 1986	DIRECTOR RESIGNED View Document
17/11/8217 November 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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NBV ENTERPRISE SOLUTIONS LIMITED

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