NBV ENTERPRISE SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
16/06/2516 June 2025 New | Confirmation statement made on 2025-06-13 with no updates |
30/04/2530 April 2025 | Termination of appointment of Lorraine Margaret Connellan as a director on 2025-04-30 |
31/03/2531 March 2025 | Accounts for a small company made up to 2024-03-31 |
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 |
13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
01/04/241 April 2024 | Termination of appointment of Pablo Tudor Barraclough Hepworth Lloyd as a director on 2024-03-31 |
09/02/249 February 2024 | Accounts for a small company made up to 2023-03-31 |
12/09/2312 September 2023 | Appointment of Mrs Marcelle Castle as a director on 2023-09-01 |
16/06/2316 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
06/01/236 January 2023 | Accounts for a small company made up to 2022-03-31 |
23/11/2123 November 2021 | Appointment of Mr Pablo Tudor Barraclough Hepworth Lloyd as a director on 2021-11-18 |
18/11/2118 November 2021 | Appointment of Mr Antony John Walters as a director on 2021-11-18 |
25/10/2125 October 2021 | Accounts for a small company made up to 2021-03-31 |
06/07/216 July 2021 | Confirmation statement made on 2021-06-13 with no updates |
26/02/2126 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
23/05/2023 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOYLE |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNA CLARKE |
30/12/1930 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
27/11/1927 November 2019 | DIRECTOR APPOINTED MRS LORRAINE MARGARET CONNELLAN |
15/07/1915 July 2019 | RECTIFICATION OF REGISTER OF MEMBERS 30/01/2018 |
28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM DOYLE / 23/01/2019 |
09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 4B GUILDHALL HILL NORWICH NR2 1JH ENGLAND |
24/12/1824 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
26/06/1826 June 2018 | NOTIFICATION OF PSC STATEMENT ON 25/06/2018 |
26/06/1826 June 2018 | CESSATION OF NORWICH ENTERPRISE CENTRE AS A PSC |
26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSIE JARROLD |
31/05/1831 May 2018 | SECOND FILING OF TM01 FOR JOHN PERCY BALCH |
31/05/1831 May 2018 | SECOND FILING OF TM01 FOR KEVIN MICHAEL HORNE |
19/04/1819 April 2018 | APPOINTMENT TERMINATED, SECRETARY SUENAINA SHARMA |
18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HORNE |
18/04/1818 April 2018 | SECRETARY APPOINTED MRS LUCY JANE CANNELL |
18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BALCH |
03/04/183 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
07/03/187 March 2018 | DISS40 (DISS40(SOAD)) |
06/03/186 March 2018 | FIRST GAZETTE |
27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BERKELEY |
23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL RUDDOCK |
19/06/1719 June 2017 | DIRECTOR APPOINTED MR CHARLES COMYNS WILLIAM BERKELEY |
19/06/1719 June 2017 | DIRECTOR APPOINTED MR PHILIP ROGER WILLIAMS |
19/06/1719 June 2017 | DIRECTOR APPOINTED MS SUSIE NICOLA JARROLD |
19/06/1719 June 2017 | DIRECTOR APPOINTED MR KEVIN MICHAEL HORNE |
19/06/1719 June 2017 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM DOYLE |
19/06/1719 June 2017 | DIRECTOR APPOINTED MR JOHN PERCY BALCH |
19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SUTTON |
19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER WILLIAMS / 19/06/2017 |
19/06/1719 June 2017 | DIRECTOR APPOINTED MR LAURIE MICHAEL WISEMAN |
19/06/1719 June 2017 | DIRECTOR APPOINTED MS JILL RUDDOCK |
13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM MERCURY HOUSE SHIPSTONES BUSINESS CENTRE NORTH GATE NOTTINGHAM NG7 7FN |
13/06/1713 June 2017 | SECRETARY APPOINTED MRS SUENAINA SHARMA |
09/05/179 May 2017 | ADOPT ARTICLES 30/03/2017 |
08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEARDEN |
08/05/178 May 2017 | DIRECTOR APPOINTED MRS JOANNA CLARKE |
08/05/178 May 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNA CLARKE |
08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL FEENAN |
08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STOPFORD |
23/12/1623 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
31/08/1631 August 2016 | 27/06/16 NO MEMBER LIST |
06/01/166 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
12/12/1512 December 2015 | DIRECTOR APPOINTED MR RICHARD GUY SUTTON |
20/07/1520 July 2015 | 27/06/15 NO MEMBER LIST |
20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN NUNN |
02/01/152 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
22/07/1422 July 2014 | 27/06/14 NO MEMBER LIST |
23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THEOBALD |
02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
25/07/1325 July 2013 | 27/06/13 NO MEMBER LIST |
22/01/1322 January 2013 | DIRECTOR APPOINTED PAUL EDWARD FEENAN |
12/12/1212 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
04/12/124 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
13/11/1213 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
26/07/1226 July 2012 | 27/06/12 NO MEMBER LIST |
26/07/1226 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA IRONS / 25/06/2012 |
27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMSON |
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 |
21/11/1121 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ROSS |
11/07/1111 July 2011 | 27/06/11 NO MEMBER LIST |
18/04/1118 April 2011 | COMPANY NAME CHANGED NOTTINGHAMSHIRE BUSINESS VENTURE CERTIFICATE ISSUED ON 18/04/11 |
14/02/1114 February 2011 | DIRECTOR APPOINTED MISS SUSAN HAZEL NUNN |
26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
29/06/1029 June 2010 | 27/06/10 NO MEMBER LIST |
16/02/1016 February 2010 | ARTICLES OF ASSOCIATION |
16/02/1016 February 2010 | ALTER ARTICLES 05/02/2010 |
11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PHIL DIXON |
11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA IRONS / 10/12/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN STOPFORD / 10/12/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DEARDEN / 10/12/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEON THEOBALD / 10/12/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW THOMSON / 10/12/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSS / 10/12/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT PINCHBECK / 10/12/2009 |
03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
11/08/0911 August 2009 | ANNUAL RETURN MADE UP TO 27/06/09 |
06/02/096 February 2009 | ADOPT ARTICLES 04/12/2008 |
19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR EUNICE CARR |
16/12/0816 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
10/12/0810 December 2008 | DIRECTOR APPOINTED JAMES ROBERT PINCHBECK |
10/12/0810 December 2008 | DIRECTOR APPOINTED MARK ANDREW THOMSON |
10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR WENDY MORRIS |
24/09/0824 September 2008 | ANNUAL RETURN MADE UP TO 27/06/08 |
20/08/0820 August 2008 | DIRECTOR APPOINTED BRIAN JOHN STOPFORD |
24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CLARKE |
17/01/0817 January 2008 | DIRECTOR RESIGNED |
16/01/0816 January 2008 | DIRECTOR RESIGNED |
19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
07/09/077 September 2007 | SECRETARY RESIGNED |
07/09/077 September 2007 | ANNUAL RETURN MADE UP TO 27/06/07 |
19/04/0719 April 2007 | DIRECTOR RESIGNED |
19/04/0719 April 2007 | DIRECTOR RESIGNED |
24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
16/08/0616 August 2006 | ANNUAL RETURN MADE UP TO 27/06/06 |
19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
18/07/0618 July 2006 | DIRECTOR RESIGNED |
18/07/0618 July 2006 | DIRECTOR RESIGNED |
21/06/0621 June 2006 | NEW SECRETARY APPOINTED |
11/05/0611 May 2006 | DIRECTOR RESIGNED |
01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
11/07/0511 July 2005 | ANNUAL RETURN MADE UP TO 27/06/05 |
28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
07/06/057 June 2005 | DIRECTOR RESIGNED |
22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
27/09/0427 September 2004 | DIRECTOR RESIGNED |
30/06/0430 June 2004 | ANNUAL RETURN MADE UP TO 27/06/04 |
22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
27/05/0427 May 2004 | DIRECTOR RESIGNED |
01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
20/07/0320 July 2003 | ANNUAL RETURN MADE UP TO 27/06/03 |
15/07/0315 July 2003 | DIRECTOR RESIGNED |
15/07/0315 July 2003 | DIRECTOR RESIGNED |
14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
30/05/0330 May 2003 | DIRECTOR RESIGNED |
30/05/0330 May 2003 | DIRECTOR RESIGNED |
10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
11/07/0211 July 2002 | ANNUAL RETURN MADE UP TO 27/06/02 |
20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
02/02/022 February 2002 | DIRECTOR RESIGNED |
02/02/022 February 2002 | SECRETARY RESIGNED |
06/12/016 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
11/07/0111 July 2001 | ANNUAL RETURN MADE UP TO 27/06/01 |
02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: BUSINESS INFORMATION ADVICE CENTRE, 309 HAYDN ROAD NOTTINGHAM NG5 1DG |
13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
09/08/009 August 2000 | DIRECTOR RESIGNED |
09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
09/08/009 August 2000 | DIRECTOR RESIGNED |
21/06/0021 June 2000 | ANNUAL RETURN MADE UP TO 27/06/00 |
30/11/9930 November 1999 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 |
30/07/9930 July 1999 | ANNUAL RETURN MADE UP TO 27/06/99 |
08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
04/07/984 July 1998 | ANNUAL RETURN MADE UP TO 27/06/98 |
16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
20/04/9820 April 1998 | DIRECTOR RESIGNED |
14/04/9814 April 1998 | DIRECTOR RESIGNED |
14/04/9814 April 1998 | DIRECTOR RESIGNED |
26/02/9826 February 1998 | NEW SECRETARY APPOINTED |
26/02/9826 February 1998 | SECRETARY RESIGNED |
07/01/987 January 1998 | DIRECTOR RESIGNED |
07/01/987 January 1998 | DIRECTOR RESIGNED |
30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
30/06/9730 June 1997 | ANNUAL RETURN MADE UP TO 27/06/97 |
28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
16/12/9616 December 1996 | DIRECTOR RESIGNED |
16/12/9616 December 1996 | DIRECTOR RESIGNED |
25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
20/06/9620 June 1996 | ANNUAL RETURN MADE UP TO 27/06/96 |
26/05/9626 May 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
25/02/9625 February 1996 | DIRECTOR RESIGNED |
09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
19/06/9519 June 1995 | ANNUAL RETURN MADE UP TO 27/06/95 |
27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
27/06/9427 June 1994 | ANNUAL RETURN MADE UP TO 27/06/94 |
15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
19/08/9319 August 1993 | DIRECTOR RESIGNED |
13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
06/07/936 July 1993 | DIRECTOR RESIGNED |
06/07/936 July 1993 | ANNUAL RETURN MADE UP TO 27/06/93 |
16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
30/06/9230 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
30/06/9230 June 1992 | ANNUAL RETURN MADE UP TO 27/06/92 |
21/06/9221 June 1992 | REGISTERED OFFICE CHANGED ON 21/06/92 FROM: CITY HOUSE MAID MARIAN WAY NOTTINGHAM NG1 6BH |
29/07/9129 July 1991 | DIRECTOR RESIGNED |
29/07/9129 July 1991 | ANNUAL RETURN MADE UP TO 27/06/91 |
12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
10/07/9010 July 1990 | DIRECTOR RESIGNED |
10/07/9010 July 1990 | ANNUAL RETURN MADE UP TO 27/06/90 |
10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
10/07/9010 July 1990 | NEW DIRECTOR APPOINTED |
26/07/8926 July 1989 | ANNUAL RETURN MADE UP TO 30/06/89 |
13/07/8913 July 1989 | NEW DIRECTOR APPOINTED |
13/07/8913 July 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
13/07/8913 July 1989 | NEW DIRECTOR APPOINTED |
13/07/8913 July 1989 | DIRECTOR RESIGNED |
13/07/8913 July 1989 | NEW DIRECTOR APPOINTED |
13/07/8913 July 1989 | NEW DIRECTOR APPOINTED |
19/12/8819 December 1988 | NEW DIRECTOR APPOINTED |
22/08/8822 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/07/8829 July 1988 | ANNUAL RETURN MADE UP TO 19/07/88 |
29/07/8829 July 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
16/11/8716 November 1987 | DIRECTOR RESIGNED |
30/10/8730 October 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
30/10/8730 October 1987 | ANNUAL RETURN MADE UP TO 14/06/87 |
23/07/8623 July 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
23/07/8623 July 1986 | ANNUAL RETURN MADE UP TO 21/07/86 |
23/07/8623 July 1986 | DIRECTOR RESIGNED |
17/11/8217 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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