NOPALAVER PAYROLL SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 13/12/2413 December 2024 | Registered office address changed from 1 South House Bond Avenue Bletchley Milton Keynes MK1 1SW to 1st Floor, 2 South House Bond Avenue Bletchley Milton Keynes MK1 1SW on 2024-12-13 |
| 13/12/2413 December 2024 | Change of details for Jay Force Limited as a person with significant control on 2024-12-02 |
| 13/12/2413 December 2024 | Secretary's details changed for Jenner Company Secretaries Limited on 2024-12-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/04/216 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES |
| 25/08/2025 August 2020 | PREVEXT FROM 31/12/2019 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 26/02/1926 February 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD JENNER / 16/02/2018 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 26/02/1926 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY FORCE LIMITED |
| 25/02/1925 February 2019 | 16/02/18 STATEMENT OF CAPITAL GBP 100 |
| 25/02/1925 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/11/188 November 2018 | COMPANY NAME CHANGED NOPALAVER 0001 LTD CERTIFICATE ISSUED ON 08/11/18 |
| 04/04/184 April 2018 | COMPANY NAME CHANGED RYDAL WAY LIMITED CERTIFICATE ISSUED ON 04/04/18 |
| 21/03/1821 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/02/1619 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 19/02/1619 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JENNER COMPANY SECRETARIES LIMITED / 01/01/2016 |
| 14/01/1614 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/02/1526 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 19/02/1519 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD JENNER / 01/11/2014 |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 245 QUEENSWAY BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2EH |
| 14/10/1414 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JENNER COMPANY SECRETARIES LIMITED / 13/10/2014 |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD JENNER / 01/02/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/02/1319 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/02/1220 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD JENNER / 26/02/2011 |
| 15/02/1115 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JENNER COMPANY SECRETARIES LIMITED / 01/10/2009 |
| 04/03/104 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JENNER / 20/05/2008 |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM C203 MK TWO BUSINESS CENTRE BARTON ROAD WATER EATON MILTON KEYNES MK2 3HU |
| 23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 28/08/0728 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/0722 August 2007 | COMPANY NAME CHANGED NOPALAVER ACCOUNTANTS LIMITED CERTIFICATE ISSUED ON 22/08/07 |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/075 April 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | COMPANY NAME CHANGED NOPALAVER PLUS LIMITED CERTIFICATE ISSUED ON 03/04/07 |
| 13/02/0713 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 14/02/0614 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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