NEVERFAIL 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 2024-03-30 with no updates |
| 21/10/2321 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 |
| 16/05/2316 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 2023-05-16 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 03/02/233 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/04/228 April 2022 | Change of details for Neverfail Group Limited as a person with significant control on 2021-06-30 |
| 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 |
| 30/06/2130 June 2021 | Registered office address changed from C/O Fieldfisher Free Trade Exchange 37 Peter Street Manchester M2 5GB to Fieldfisher 17th Floor No 1 Spinningfields 1 Hardman Street Manchester M3 3EB on 2021-06-30 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/12/1910 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HIERHOLZER / 01/02/2019 |
| 25/03/1925 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/03/195 March 2019 | DISS40 (DISS40(SOAD)) |
| 08/01/198 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 11/05/1811 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HIERHOLZER / 27/06/2016 |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 02/12/162 December 2016 | COMPANY NAME CHANGED NEVERFAIL GROUP LIMITED CERTIFICATE ISSUED ON 02/12/16 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 23/03/1623 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/12/1522 December 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 20/08/1520 August 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 15/08/1515 August 2015 | DISS40 (DISS40(SOAD)) |
| 04/08/154 August 2015 | FIRST GAZETTE |
| 23/02/1523 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/09/142 September 2014 | SECT 519 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM MERLIN HOUSE BRUNEL ROAD THEALE READING RG7 4AB |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR BRIAN HIERHOLZER |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN TAYLOR |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, SECRETARY DARREN TAYLOR |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MACKAY |
| 19/05/1419 May 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/05/1324 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 25/03/1325 March 2013 | SECTION 519 |
| 15/11/1215 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER PARKER |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR MARTIN HUGH JAMES MACKAY |
| 04/09/124 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 31/08/1231 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 31/08/1231 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/08/1229 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/08/1216 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/03/1230 March 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM C/O CHRIS LITTLE MERLIN HOUSE BRUNEL ROAD THEALE READING BERKSHIRE RG7 4AB ENGLAND |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/07/1119 July 2011 | SAIL ADDRESS CHANGED FROM: 1210 ARLINGTON BUSINESS PARK THEALE READING RG7 4TY UNITED KINGDOM |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 1210 PARKVIEW ARLINGTON BUSINESS PARK THEALE BERKSHIRE RG7 4TY |
| 11/03/1111 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/04/1020 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER COLIN MICHAEL / 11/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY PARKER / 11/03/2010 |
| 20/04/1020 April 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/04/0826 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/02/087 February 2008 | RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: MERLIN HOUSE BRUNEL ROAD THEALE READING RG7 4AB |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 24/10/0524 October 2005 | AUDITOR'S RESIGNATION |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0528 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/09/0422 September 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 22/09/0422 September 2004 | REREG PLC-PRI 07/07/04 |
| 22/09/0422 September 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED |
| 07/11/027 November 2002 | SECRETARY RESIGNED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 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 COMMON NEWBURY BERKSHIRE RG19 6HN |
| 02/05/022 May 2002 | COMPANY NAME CHANGED GLOBAL CONTINUITY PLC CERTIFICATE ISSUED ON 02/05/02 |
| 22/03/0222 March 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 10/07/0110 July 2001 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 10/07/0110 July 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/07/0110 July 2001 | SECRETARY RESIGNED |
| 10/07/0110 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0110 July 2001 | REREG PRI-PLC 11/06/01 |
| 10/07/0110 July 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 10/07/0110 July 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/07/0110 July 2001 | AUDITORS' REPORT |
| 10/07/0110 July 2001 | AUDITORS' STATEMENT |
| 10/07/0110 July 2001 | BALANCE SHEET |
| 25/04/0125 April 2001 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/11/00 |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | COMPANY NAME CHANGED ADAM ASSOCIATES LIMITED CERTIFICATE ISSUED ON 26/01/01 |
| 14/12/0014 December 2000 | SHARES AGREEMENT OTC |
| 26/09/0026 September 2000 | NC INC ALREADY ADJUSTED 30/08/96 |
| 26/09/0026 September 2000 | £ NC 230000/630000 11/07 |
| 26/09/0026 September 2000 | £ NC 200000/230000 30/08 |
| 26/09/0026 September 2000 | NC INC ALREADY ADJUSTED 11/07/00 |
| 26/09/0026 September 2000 | S-DIV 20/07/00 |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0015 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9919 May 1999 | ALTER MEM AND ARTS 12/04/99 |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | RETURN MADE UP TO 12/01/99; CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | £ SR 30000@1 02/09/96 |
| 10/12/9810 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/987 December 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/98 |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 14/10/9814 October 1998 | SECRETARY RESIGNED |
| 05/10/985 October 1998 | NEW SECRETARY APPOINTED |
| 04/08/984 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9810 February 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | RETURN MADE UP TO 12/01/97; CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/969 September 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 195 NEW GREENHAM PARK GREENHAM COMMON NEWBURY BERKSHIRE RG15 8HN |
| 09/09/969 September 1996 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 09/09/969 September 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 09/09/969 September 1996 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/969 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/969 September 1996 | £ NC 166756/200000 30/08/96 |
| 09/09/969 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/96 |
| 09/09/969 September 1996 | NC INC ALREADY ADJUSTED 30/08/96 |
| 16/08/9616 August 1996 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | £ NC 147650/166756 26/06/96 |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 27/03/9627 March 1996 | £ NC 130000/147650 19/01/96 |
| 30/01/9630 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/957 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/12/941 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9430 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/943 October 1994 | NEW SECRETARY APPOINTED |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | CAPIT £9000 19/09/94 |
| 28/09/9428 September 1994 | £ NC 2000/130000 19/09/94 |
| 28/09/9428 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9427 September 1994 | REGISTERED OFFICE CHANGED ON 27/09/94 FROM: 81-82 AKEMAN STREET TRING HERTFORDSHIRE HP23 6AF |
| 17/08/9417 August 1994 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/08 |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 11/03/9411 March 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 11/03/9411 March 1994 | REGISTERED OFFICE CHANGED ON 11/03/94 |
| 15/03/9315 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 28/01/9328 January 1993 | NEW SECRETARY APPOINTED |
| 28/01/9328 January 1993 | NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | SECRETARY RESIGNED |
| 22/01/9322 January 1993 | DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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