NEVERMORE LIMITED

Company number 06540484 ·

Active

64 filings

Date Filing
17 Mar 2026 Confirmation statement made on 2026-01-28 with no updates · 3 pages View document
11 Mar 2026 Director's details changed for Mr David John Heeney on 2026-03-11 · 2 pages View document
11 Mar 2026 Change of details for Mr David John Heeney as a person with significant control on 2026-03-11 · 2 pages View document
11 Mar 2026 Change of details for Ms Kellie Heeney-Mcdonald as a person with significant control on 2026-03-11 · 2 pages View document
31 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
11 Apr 2025 Confirmation statement made on 2025-01-28 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Jan 2025 Statement of capital following an allotment of shares on 2024-03-30 · 3 pages View document
28 Jan 2025 Change of details for Mr David John Heeney as a person with significant control on 2024-03-30 · 2 pages View document
28 Jan 2025 Notification of Kellie Heeney-Mcdonald as a person with significant control on 2024-03-30 · 2 pages View document
1 Jan 2025 Micro company accounts made up to 2024-03-31 · 3 pages View document
25 Apr 2024 Confirmation statement made on 2024-03-20 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
4 Apr 2023 Change of details for Mr David John Heeney as a person with significant control on 2023-04-04 · 2 pages View document
4 Apr 2023 Director's details changed for Mr David John Heeney on 2023-04-04 · 2 pages View document
4 Apr 2023 Confirmation statement made on 2023-03-20 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
7 Apr 2022 Confirmation statement made on 2022-03-20 with no updates · 3 pages View document
30 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
29 Dec 2021 Registered office address changed from 42 42 Howard Crescent Seer Green Beaconsfield Bucks HP9 2XP England to 42 42 Howard Crescent Seer Green Beaconsfield Bucks HP9 2XP on 2021-12-29 · 1 page View document
29 Dec 2021 Registered office address changed from 42 42 Howard Crescent Seer Green Beaconsfield Bucks HP9 2XP England to 42 Howard Crescent Seer Green Beaconsfield Bucks HP9 2XP on 2021-12-29 · 1 page View document
9 Nov 2021 Registered office address changed from 53 High Street West Wycombe High Wycombe HP14 3AG England to 42 42 Howard Crescent Seer Green Beaconsfield Bucks HP9 2XP on 2021-11-09 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
10 Apr 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
10 May 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES View document
31 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Feb 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM FLAT 3 OVER BLACKWELLS HIGH STREET CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4QH View document
9 Nov 2016 31/03/16 TOTAL EXEMPTION FULL View document
7 Apr 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
11 Nov 2015 31/03/15 TOTAL EXEMPTION FULL View document
22 Apr 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
11 Aug 2014 31/03/14 TOTAL EXEMPTION FULL View document
9 Apr 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
5 Nov 2013 31/03/13 TOTAL EXEMPTION FULL View document
21 Apr 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
2 Nov 2012 31/03/12 TOTAL EXEMPTION FULL View document
26 Apr 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM KILBERRY THREE HOUSEHOLDS CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4LW View document
26 Mar 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
6 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
4 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RICHARD HEENEY / 20/03/2011 View document
4 Apr 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
1 Jul 2010 31/03/10 TOTAL EXEMPTION FULL View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HEENEY / 20/03/2010 View document
9 Jun 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
29 May 2009 31/03/09 TOTAL EXEMPTION FULL View document
1 May 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
31 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
9 Apr 2008 PREVSHO FROM 31/03/2009 TO 31/03/2008 View document
26 Mar 2008 APPOINTMENT TERMINATED SECRETARY PAUL GRAEME View document
26 Mar 2008 APPOINTMENT TERMINATED DIRECTOR LESLEY GRAEME View document
26 Mar 2008 SECRETARY APPOINTED PAUL HEENEY View document
26 Mar 2008 DIRECTOR APPOINTED DAVID JOHN HEENEY View document
26 Mar 2008 REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
20 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document