NIVO LIMITED

02235821
PRIORY HOUSE, UNIT C GILDERSOME SPUR INDUSTRIAL ESTATE LEEDS LS27 7JZ

Documents

Documents
Date Category Description Pages
17 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2024 accounts Annual Accounts 15 Buy now
31 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 45 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 accounts Annual Accounts 13 Buy now
22 Dec 2022 mortgage Registration of a charge 20 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2022 accounts Annual Accounts 22 Buy now
09 Jun 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2022 gazette Gazette Notice Compulsory 1 Buy now
04 Jan 2022 accounts Annual Accounts 21 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Jan 2021 accounts Annual Accounts 22 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 accounts Annual Accounts 18 Buy now
19 Feb 2019 officers Termination of appointment of director (Paul Martin Allen) 1 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2018 mortgage Registration of a charge 6 Buy now
28 Dec 2017 accounts Annual Accounts 21 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
06 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2017 officers Termination of appointment of director (Edward Alexander Selka) 1 Buy now
05 Apr 2017 officers Termination of appointment of secretary (Christopher John Sutcliffe) 1 Buy now
05 Apr 2017 officers Appointment of director (Mr Raymond Latimer Hutchinson) 2 Buy now
05 Apr 2017 officers Appointment of director (Mr Stephen Thomas Alexander Hutchinson) 2 Buy now
05 Apr 2017 officers Appointment of director (Mrs Anne Alexandra Hutchinson-Kane) 2 Buy now
05 Apr 2017 officers Appointment of director (Mr Paul Martin Allen) 2 Buy now
05 Apr 2017 mortgage Registration of a charge 20 Buy now
28 Dec 2016 accounts Annual Accounts 20 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2016 accounts Annual Accounts 14 Buy now
15 Dec 2015 annual-return Annual Return 4 Buy now
12 Dec 2014 annual-return Annual Return 4 Buy now
02 Dec 2014 accounts Annual Accounts 6 Buy now
16 Dec 2013 annual-return Annual Return 4 Buy now
11 Dec 2013 accounts Annual Accounts 6 Buy now
08 Jan 2013 accounts Annual Accounts 5 Buy now
13 Dec 2012 annual-return Annual Return 4 Buy now
02 Feb 2012 annual-return Annual Return 4 Buy now
02 Feb 2012 officers Change of particulars for secretary (Christopher John Sutcliffe) 2 Buy now
21 Nov 2011 accounts Annual Accounts 6 Buy now
22 Jun 2011 officers Termination of appointment of director (Geoffrey Pearson) 1 Buy now
30 Dec 2010 annual-return Annual Return 4 Buy now
30 Dec 2010 officers Change of particulars for director (Mr Geoffrey Stuart Pearson) 2 Buy now
06 Oct 2010 accounts Annual Accounts 5 Buy now
28 Jan 2010 annual-return Annual Return 5 Buy now
26 Oct 2009 accounts Annual Accounts 6 Buy now
12 Dec 2008 annual-return Return made up to 10/12/08; full list of members 3 Buy now
21 Nov 2008 accounts Annual Accounts 6 Buy now
30 Apr 2008 annual-return Return made up to 10/12/07; full list of members 3 Buy now
10 Jan 2008 accounts Annual Accounts 7 Buy now
21 Dec 2007 address Registered office changed on 21/12/07 from: mazars house, gelderd road gildersome, morley leeds LS27 7JN 1 Buy now
21 Dec 2007 address Registered office changed on 21/12/07 from: 2 whitehall quay leeds west yorkshire LS1 4HG 1 Buy now
28 Jun 2007 capital Declaration of assistance for shares acquisition 8 Buy now
17 Jun 2007 resolution Resolution 2 Buy now
17 Jun 2007 officers New director appointed 4 Buy now
17 Jun 2007 officers New director appointed 4 Buy now
17 Jun 2007 officers Director resigned 2 Buy now
24 Jan 2007 accounts Annual Accounts 16 Buy now
03 Jan 2007 annual-return Return made up to 10/12/06; full list of members 2 Buy now
03 Jan 2007 officers Director resigned 1 Buy now
17 Jan 2006 accounts Annual Accounts 15 Buy now
11 Jan 2006 annual-return Return made up to 10/12/05; full list of members 7 Buy now
05 Apr 2005 annual-return Return made up to 10/12/04; full list of members 8 Buy now
11 Mar 2005 accounts Annual Accounts 13 Buy now
09 Nov 2004 officers New secretary appointed 2 Buy now
29 Oct 2004 mortgage Particulars of mortgage/charge 4 Buy now
29 Oct 2004 capital Declaration of assistance for shares acquisition 7 Buy now
29 Oct 2004 resolution Resolution 2 Buy now
29 Oct 2004 resolution Resolution 2 Buy now
29 Oct 2004 capital Declaration of assistance for shares acquisition 7 Buy now
29 Oct 2004 officers Director resigned 1 Buy now
29 Oct 2004 officers Secretary resigned;director resigned 1 Buy now
29 Sep 2004 officers New director appointed 1 Buy now
16 Dec 2003 annual-return Return made up to 10/12/03; full list of members 8 Buy now
16 Dec 2003 accounts Annual Accounts 15 Buy now
30 Apr 2003 address Registered office changed on 30/04/03 from: carlton house grammar school street bradford west yorkshire BD1 4NS 1 Buy now
05 Mar 2003 annual-return Return made up to 10/12/02; full list of members 8 Buy now
16 Aug 2002 accounts Annual Accounts 13 Buy now
17 Dec 2001 annual-return Return made up to 10/12/01; full list of members 8 Buy now
13 Aug 2001 accounts Annual Accounts 13 Buy now
28 Feb 2001 officers New director appointed 2 Buy now
11 Jan 2001 annual-return Return made up to 28/12/00; full list of members 8 Buy now
04 Dec 2000 accounts Annual Accounts 12 Buy now
01 Feb 2000 accounts Annual Accounts 12 Buy now
27 Jan 2000 annual-return Return made up to 28/12/99; full list of members 7 Buy now
12 Jan 1999 annual-return Return made up to 28/12/98; no change of members 4 Buy now
18 Aug 1998 accounts Annual Accounts 13 Buy now
28 May 1998 address Registered office changed on 28/05/98 from: c/o pearson hudson realtex house leeds road rawdom leeds LS19 6AX 1 Buy now
19 Jan 1998 annual-return Return made up to 28/12/97; no change of members 4 Buy now
09 Jul 1997 accounts Annual Accounts 11 Buy now
18 Feb 1997 annual-return Return made up to 28/12/96; full list of members 6 Buy now
21 Jun 1996 accounts Annual Accounts 11 Buy now
10 Jan 1996 annual-return Return made up to 28/12/95; no change of members 10 Buy now
11 Jul 1995 accounts Annual Accounts 12 Buy now