NORVENT PIPEWORK LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/05/249 May 2024 Confirmation statement made on 2024-04-25 with updates

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-06-30

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01/09/231 September 2023 Change of details for Norvent Group Ltd as a person with significant control on 2023-08-30

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01/09/231 September 2023 Director's details changed for Mr Trevor Turrell on 2023-08-30

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01/09/231 September 2023 Director's details changed for Mr Clive John Wheawall on 2023-08-30

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01/09/231 September 2023 Secretary's details changed for Mr Trevor Turrell on 2023-08-30

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01/09/231 September 2023 Registered office address changed from Unit 33 Green Box Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL to 76/77 Reddal Hill Road Cradley Heath West Midlands B64 5JT on 2023-09-01

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01/09/231 September 2023 Change of details for Funding Innovation Limited as a person with significant control on 2021-07-08

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-04-25 with updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/05/224 May 2022 Confirmation statement made on 2022-04-25 with updates

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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21/12/2121 December 2021 Termination of appointment of Paul Antony Jones as a director on 2021-12-16

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Current accounting period extended from 2021-05-31 to 2021-06-30

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES

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26/01/2126 January 2021 APPOINTMENT TERMINATED, DIRECTOR JULIAN GARFORTH

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/12/1920 December 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/04/1929 April 2019 CESSATION OF TREVOR TURRELL AS A PSC

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29/04/1929 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUNDING INNOVATION LIMITED

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25/04/1925 April 2019 CESSATION OF ALAN KARL EVANS AS A PSC

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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25/04/1925 April 2019 CESSATION OF PAUL JONES AS A PSC

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 ADOPT ARTICLES 21/12/2018

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08/01/198 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 058049940004

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07/01/197 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUNDING INNOVATION LIMITED

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07/01/197 January 2019 DIRECTOR APPOINTED MR CLIVE JOHN WHEAWALL

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07/01/197 January 2019 DIRECTOR APPOINTED MR JULIAN JAMES GARFORTH

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03/01/193 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 058049940003

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11/12/1811 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058049940002

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30/11/1830 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058049940002

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07/09/187 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/11/179 November 2017 31/05/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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20/06/1620 June 2016 Annual return made up to 4 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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18/06/1518 June 2015 Annual return made up to 4 May 2015 with full list of shareholders

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18/06/1518 June 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN DAINTY

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1430 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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14/02/1414 February 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM UNIT 9, SHERWOOD ROAD ASTON FIELDS INDUSTRIAL ESTATE BROMSGROVE B60 3DR

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26/06/1326 June 2013 Annual return made up to 4 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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19/06/1219 June 2012 Annual return made up to 4 May 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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18/07/1118 July 2011 Annual return made up to 4 May 2011 with full list of shareholders

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONES / 18/07/2011

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR TURRELL / 18/07/2011

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAINTY / 18/07/2011

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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13/05/1013 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/05/0921 May 2009 RETURN MADE UP TO 04/05/09; NO CHANGE OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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06/10/086 October 2008 RETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS

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06/05/086 May 2008 Annual accounts small company total exemption made up to 31 May 2007

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14/08/0714 August 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0724 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/01/0724 January 2007 SECRETARY RESIGNED

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24/01/0724 January 2007 NEW DIRECTOR APPOINTED

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21/11/0621 November 2006 DIRECTOR'S PARTICULARS CHANGED

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21/11/0621 November 2006 SECRETARY'S PARTICULARS CHANGED

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31/05/0631 May 2006 NEW SECRETARY APPOINTED

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31/05/0631 May 2006 NEW DIRECTOR APPOINTED

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12/05/0612 May 2006 DIRECTOR RESIGNED

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12/05/0612 May 2006 SECRETARY RESIGNED

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04/05/064 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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