NEVERFAIL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2430 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2430 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/03/2431 March 2024 | Confirmation statement made on 2023-07-24 with no updates |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Voluntary strike-off action has been suspended |
| 21/06/2321 June 2023 | Voluntary strike-off action has been suspended |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 07/06/237 June 2023 | Application to strike the company off the register |
| 15/05/2315 May 2023 | Registered office address changed from Fieldfisher 17th Floor No 1 Spinningfields 1 Hardman Street Manchester M3 3EB United Kingdom to 61 Bridge Street Bridge Street Kington HR5 3DJ on 2023-05-15 |
| 03/02/233 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 01/04/221 April 2022 | Compulsory strike-off action has been discontinued |
| 01/04/221 April 2022 | Compulsory strike-off action has been discontinued |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 29/07/2129 July 2021 | Change of details for Neverfail Holdings Limited as a person with significant control on 2021-06-30 |
| 30/06/2130 June 2021 | Registered office address changed from C/O Fieldfisher Free Trade Exchange 5th Floor 37 Peter Street Manchester M2 5GB to Fieldfisher 17th Floor No 1 Spinningfields 1 Hardman Street Manchester M3 3EB on 2021-06-30 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 04/03/204 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANDREW HIERHOLZER / 01/02/2019 |
| 28/02/1928 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/02/1913 February 2019 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HIERHOLZER / 04/06/2016 |
| 04/08/174 August 2017 | PSC'S CHANGE OF PARTICULARS / ARTISAN INFRASTRUCTURE UK LIMITED / 22/12/2016 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 21/12/1621 December 2016 | COMPANY NAME CHANGED NEVERFAIL HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/12/16 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 25/04/1625 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/12/1522 December 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 14/11/1514 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 22/08/1522 August 2015 | DISS40 (DISS40(SOAD)) |
| 20/08/1520 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 11/08/1511 August 2015 | FIRST GAZETTE |
| 02/09/142 September 2014 | 519 AUD |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM MERLIN HOUSE BRUNEL ROAD THEALE BERKSHIRE RG7 4AB |
| 20/08/1420 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040030910005 |
| 31/07/1431 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/07/1429 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040030910006 |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR BRIAN HIERHOLZER |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN SLATFORD |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, SECRETARY DARREN TAYLOR |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MACKAY |
| 23/10/1323 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 17/09/1317 September 2013 | VARYING SHARE RIGHTS AND NAMES |
| 17/09/1317 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/1317 September 2013 | VARYING SHARE RIGHTS AND NAMES |
| 17/09/1317 September 2013 | VARYING SHARE RIGHTS AND NAMES |
| 17/09/1317 September 2013 | VARYING SHARE RIGHTS AND NAMES |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BAINES |
| 26/07/1326 July 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040030910005 |
| 25/03/1325 March 2013 | SECTION 519 |
| 15/11/1215 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR MARTIN HUGH JAMES MACKAY |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER PARKER |
| 31/08/1231 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/08/1231 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/08/1216 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM C/O CHRIS LITTLE MERLIN HOUSE BRUNEL ROAD THEALE READING BERKSHIRE RG7 4AB ENGLAND |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHALFEN |
| 11/07/1211 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR PETER ANTHONY BAINES |
| 04/04/124 April 2012 | 04/01/12 STATEMENT OF CAPITAL GBP 11475007.366927 |
| 04/04/124 April 2012 | 04/01/12 STATEMENT OF CAPITAL GBP 11475007.366929 |
| 04/04/124 April 2012 | SUB-DIVISION 04/01/12 |
| 04/04/124 April 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 21330.856569 |
| 04/04/124 April 2012 | 04/01/12 STATEMENT OF CAPITAL GBP 11474837.627200 |
| 04/04/124 April 2012 | 04/01/12 STATEMENT OF CAPITAL GBP 11474982.627201 |
| 05/01/125 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 28/06/1128 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY PARKER / 11/06/2011 |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 1210 PARKVIEW ARLINGTON BUSINESS PARK THEALE BERKSHIRE RG7 4TY |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 25/08/1025 August 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER COLIN MICHAEL / 11/06/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY PARKER / 11/06/2010 |
| 12/01/1012 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM PEARCE |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED MICHAEL CHALFEN |
| 11/08/0811 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 26/04/0826 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/10/0719 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | £ NC 9425691/13646546 12/ |
| 10/08/0710 August 2007 | NC INC ALREADY ADJUSTED 12/07/07 |
| 25/07/0725 July 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: MERLIN HOUSE BRUNEL ROAD THEALE BERKSHIRE RG7 4AB |
| 13/07/0713 July 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | NC INC ALREADY ADJUSTED 17/01/07 |
| 04/07/074 July 2007 | ARTICLES OF ASSOCIATION |
| 26/06/0726 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 25/03/0725 March 2007 | NEW SECRETARY APPOINTED |
| 25/03/0725 March 2007 | SECRETARY RESIGNED |
| 25/01/0725 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0624 January 2006 | SHARES AGREEMENT OTC |
| 24/01/0624 January 2006 | SHARES AGREEMENT OTC |
| 20/01/0620 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 05/01/065 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/065 January 2006 | NC INC ALREADY ADJUSTED 22/12/05 |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | £ NC 3137052/3357052 12/1 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 23/05/05; CHANGE OF MEMBERS |
| 22/06/0522 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 03/03/053 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/053 March 2005 | £ NC 2917052/3137052 19/0 |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/01/0521 January 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: PORTLAND HOUSE ALDERMASTON PARK ALDERMASTON BERKSHIRE RG7 4HR |
| 24/06/0424 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0425 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 25/05/0425 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/0425 May 2004 | NC INC ALREADY ADJUSTED 30/04/04 |
| 25/05/0425 May 2004 | £ NC 2897052/2917052 30/0 |
| 20/05/0420 May 2004 | £ NC 2887502/2897052 30/04/04 |
| 19/05/0419 May 2004 | £ NC 2547502/2887502 30/04/04 |
| 05/03/045 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 18/02/0418 February 2004 | RESCINDING 88(2) DATED 07/07/03 |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0418 January 2004 | ARTICLES OF ASSOCIATION |
| 02/09/032 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/032 September 2003 | RE DESIG SHARES4003091 07/07/03 |
| 02/09/032 September 2003 | NC INC ALREADY ADJUSTED 07/07/03 |
| 11/08/0311 August 2003 | COMPANY NAME CHANGED GLOBAL CONTINUITY GROUP LIMITED CERTIFICATE ISSUED ON 11/08/03 |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | AUDITOR'S RESIGNATION |
| 23/10/0223 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED |
| 11/10/0211 October 2002 | SECRETARY RESIGNED |
| 12/07/0212 July 2002 | SECRETARY RESIGNED |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 137 NEW GREENHAM PARK GREENHAM THATCHAM BERKSHIRE RG19 6HN |
| 02/06/022 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/029 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 |
| 19/03/0219 March 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/03/02 |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0215 February 2002 | NC INC ALREADY ADJUSTED 01/02/02 |
| 06/09/016 September 2001 | DELIVERY EXT'D 3 MTH 30/11/00 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | COMPANY NAME CHANGED GLOBALCONTINUITY LIMITED CERTIFICATE ISSUED ON 10/07/01 |
| 28/06/0128 June 2001 | SECRETARY RESIGNED |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/06/0112 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/0112 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/06/0112 June 2001 | NC INC ALREADY ADJUSTED 22/02/01 |
| 12/06/0112 June 2001 | £ NC 750000/875000 22/02 |
| 12/06/0112 June 2001 | NC INC ALREADY ADJUSTED 22/02/01 |
| 12/06/0112 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 18/04/0118 April 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/11/00 |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | SHARES AGREEMENT OTC |
| 30/01/0130 January 2001 | ADOPT ARTICLES 29/11/00 |
| 18/01/0118 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0012 September 2000 | S-DIV 20/07/00 |
| 12/09/0012 September 2000 | NC INC ALREADY ADJUSTED 11/07/00 |
| 12/09/0012 September 2000 | VARYING SHARE RIGHTS AND NAMES 11/07/00 |
| 12/09/0012 September 2000 | £ NC 50000/750000 11/07 |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/08/01 |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 23/05/0023 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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