| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2018-10-07 |
delete address HOVETON HOUSE ROOKERY HILL ASHTEAD SURREY KT21 1EG |
| 2018-10-07 |
insert address 3 BURNSIDE ASHTEAD SURREY UNITED KINGDOM KT21 1SB |
| 2018-10-07 |
update account_category DORMANT => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEOFFREY BEETON / 18/09/2018 |
| 2018-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2018 FROM
3 3 BURNSIDE
ASHTEAD
SURREY
KT21 1SB
UNITED KINGDOM |
| 2018-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2018 FROM
HOVETON HOUSE ROOKERY HILL
ASHTEAD
SURREY
KT21 1EG |
| 2018-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEOFFREY BEETON / 18/09/2018 |
| 2018-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEOFFREY BEETON / 18/09/2018 |
| 2018-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN BEETON / 18/09/2018 |
| 2018-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEOFFREY BEETON / 18/09/2018 |
| 2018-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEOFFREY BEETON / 18/09/2018 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-07 |
delete company_previous_name NAVARAN LIMITED |
| 2017-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-18 |
update statutory_documents 23/05/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-17 |
update statutory_documents 23/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address HOVETON HOUSE ROOKERY HILL ASHTEAD SURREY UNITED KINGDOM KT21 1EG |
| 2014-07-07 |
insert address HOVETON HOUSE ROOKERY HILL ASHTEAD SURREY KT21 1EG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-20 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2014-06-20 |
update statutory_documents 23/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-07-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 3162 - Manufacture other electrical equipment |
| 2013-06-21 |
insert sic_code 27900 - Manufacture of other electrical equipment |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2013-06-14 |
update statutory_documents 23/05/13 FULL LIST |
| 2012-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM LLOYD |
| 2012-06-25 |
update statutory_documents 23/05/12 FULL LIST |
| 2011-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2011-06-20 |
update statutory_documents 23/05/11 FULL LIST |
| 2011-06-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2011 FROM
UNITS 6 & 6A LODGE HILL INDUSTRIAL PARK
WESTBURY SUB MENDIP
SOMERSET
BA5 1EY |
| 2010-06-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-07 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEOFFREY BEETON / 23/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN BEETON / 23/05/2010 |
| 2009-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2009 FROM
2 WELLER DRIVE
FINCHAMPSTEAD
WOKINGHAM
BERKSHIRE
RG40 4QZ |
| 2009-01-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2008 FROM
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 2007-05-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2006-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 2005-02-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 2003-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/02 FROM:
30 QUEEN CHARLOTTE STREET
BRISTOL
BS99 7QQ |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-03-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-11-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 2001-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-22 |
update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/01 FROM:
WINDMILL ROAD
ST. LEONARDS ON SEA
EAST SUSSEX TN38 9BY |
| 2001-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-19 |
update statutory_documents AMENDING 882R |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 2000-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/00 FROM:
214 HARLEY SHUTE ROAD
ST. LEONARDS ON SEA
EAST SUSSEX TN38 9JH |
| 2000-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/99 FROM:
UNIT 2 CASTLEHAM ROAD
CASTLEHAM INDUSTRIAL ESTATE
ST LEONARDS ON SEA
EAST SUSSEX TN38 9NR |
| 1999-07-16 |
update statutory_documents RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 1999-05-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 |
| 1999-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-07-15 |
update statutory_documents RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 1998-03-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-11-07 |
update statutory_documents RECLASSIFY SHARES 14/10/97 |
| 1997-11-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 1997-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/97 FROM:
214 HARLEY SHUTE ROAD
ST LEONARDS ON SEA
EAST SUSSEX TN38 9JH |
| 1997-07-17 |
update statutory_documents COMPANY NAME CHANGED
NAVARAN LIMITED
CERTIFICATE ISSUED ON 18/07/97 |
| 1997-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/97 FROM:
214 HARLEY SHUTE ROAD
ST LEONARDS ON SEA
EAST SUSSEX
TN38 9JH |
| 1997-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/97 FROM:
3RD FLOOR
124-130 TABERNACLE STREET
LONDON
EC2A 4SD |
| 1997-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |