NEVERFALL LIMITED

Company number 05041876 ·

Active

81 filings

Date Filing
27 Mar 2026 Notification of Nicole Spitzer as a person with significant control on 2024-10-29 · 2 pages View document
26 Mar 2026 Notification of Natalie Spitzer as a person with significant control on 2024-10-29 · 2 pages View document
26 Mar 2026 Notification of Carl Spitzer as a person with significant control on 2024-10-29 · 2 pages View document
27 Feb 2026 Micro company accounts made up to 2025-02-28 · 5 pages View document
26 Feb 2026 Registered office address changed from 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-02-26 · 1 page View document
23 Feb 2026 Confirmation statement made on 2026-02-12 with no updates · 3 pages View document
19 Feb 2026 Withdrawal of a person with significant control statement on 2026-02-19 · 2 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
21 Feb 2025 Confirmation statement made on 2025-02-12 with updates · 5 pages View document
28 Nov 2024 Micro company accounts made up to 2024-02-29 · 6 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
26 Feb 2024 Confirmation statement made on 2024-02-12 with no updates · 3 pages View document
27 Nov 2023 Micro company accounts made up to 2023-02-28 · 5 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
28 Feb 2023 Confirmation statement made on 2023-02-12 with updates · 5 pages View document
25 Nov 2022 Micro company accounts made up to 2022-02-28 · 5 pages View document
2 Mar 2022 Confirmation statement made on 2022-02-12 with updates · 5 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
30 Nov 2021 Micro company accounts made up to 2021-02-28 · 5 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
21 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES View document
29 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
30 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES View document
24 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
30 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
4 May 2016 Registered office address changed from , 2nd Floor 17 Hanover Square, Mayfair, London, W1S 1BN to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2016-05-04 · 1 page View document
4 May 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FM SECRETARIES LTD / 03/05/2016 View document
4 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 2ND FLOOR 17 HANOVER SQUARE MAYFAIR LONDON W1S 1BN View document
10 Mar 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
27 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
13 Mar 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
28 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
20 Mar 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
29 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
19 Mar 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
14 Mar 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FM SECRETARIES LTD / 11/01/2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
28 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
14 Nov 2012 CHANGE CORPORATE AS SECRETARY View document
8 Nov 2012 Registered office address changed from , 16 Dover Street, Mayfair, London, W1S 4LR, United Kingdom on 2012-11-08 · 1 page View document
8 Nov 2012 REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 16 DOVER STREET MAYFAIR LONDON W1S 4LR UNITED KINGDOM View document
29 Feb 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
30 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
10 Mar 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
13 Jan 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FM SECRETARIES LTD / 01/01/2011 View document
22 Dec 2010 Registered office address changed from , 12 Newburgh Street, London, W1F 7RP on 2010-12-22 · 1 page View document
22 Dec 2010 REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 12 NEWBURGH STREET LONDON W1F 7RP View document
30 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
6 May 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 28 February 2009 View document
29 Apr 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 28 February 2007 View document
21 Oct 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
13 Feb 2008 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
23 Aug 2007 NEW SECRETARY APPOINTED View document
22 May 2007 SECRETARY RESIGNED View document
15 Mar 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE View document
15 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
15 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
15 Mar 2007 287 · 1 page View document
15 Mar 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View document
18 Apr 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View document
3 Mar 2004 NEW SECRETARY APPOINTED View document
3 Mar 2004 SECRETARY RESIGNED View document
3 Mar 2004 NEW DIRECTOR APPOINTED View document
3 Mar 2004 DIRECTOR RESIGNED View document
3 Mar 2004 287 · 1 page View document
3 Mar 2004 REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 120 EAST ROAD LONDON N1 6AA View document
12 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document