NAVITAS UK HOLDINGS LIMITED

06009965
THE LAMBOURN WYNDYKE FURLONG ABINGDON OXFORDSHIRE OX14 1UJ

Documents

Documents
Date Category Description Pages
13 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2024 mortgage Registration of a charge 32 Buy now
17 Jan 2024 accounts Annual Accounts 45 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jan 2023 accounts Annual Accounts 44 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2022 officers Change of particulars for director (Mr Christopher Gilbert Wood) 2 Buy now
13 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2022 accounts Annual Accounts 42 Buy now
28 Feb 2022 officers Appointment of director (Professor Helen Elisabeth Higson) 2 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Apr 2021 officers Termination of appointment of director (Scott Paul Jones) 1 Buy now
20 Apr 2021 officers Appointment of director (Rachel Harriet Wilkinson) 2 Buy now
20 Apr 2021 officers Termination of appointment of director (Judith Margaret Lamie) 1 Buy now
10 Mar 2021 accounts Annual Accounts 26 Buy now
17 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2020 accounts Annual Accounts 31 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 officers Appointment of director (Dr Judith Margaret Lamie) 2 Buy now
24 Feb 2020 officers Appointment of director (Christopher Gilbert Wood) 2 Buy now
18 Feb 2020 incorporation Memorandum Articles 47 Buy now
03 Feb 2020 resolution Resolution 3 Buy now
12 Dec 2019 mortgage Registration of a charge 29 Buy now
01 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 officers Termination of appointment of secretary (Paul Grant) 1 Buy now
18 Nov 2019 officers Appointment of corporate secretary (Pennsec Limited) 2 Buy now
09 Jul 2019 officers Appointment of director (Mr Scott Paul Jones) 2 Buy now
08 Jul 2019 officers Termination of appointment of director (David Buckingham) 1 Buy now
28 May 2019 resolution Resolution 47 Buy now
04 Apr 2019 accounts Annual Accounts 24 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 officers Appointment of director (Mr David Buckingham) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Rodney Malcolm Jones) 1 Buy now
04 Apr 2018 accounts Annual Accounts 26 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2017 accounts Annual Accounts 24 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 officers Appointment of secretary (Mr Paul Grant) 2 Buy now
31 Oct 2016 officers Termination of appointment of secretary (Marcus Allen) 1 Buy now
24 Mar 2016 accounts Annual Accounts 17 Buy now
30 Nov 2015 annual-return Annual Return 4 Buy now
06 Aug 2015 officers Termination of appointment of director (Kerry Hutchinson) 1 Buy now
06 Aug 2015 officers Appointment of director (Mr Paul Lovegrove) 2 Buy now
16 Mar 2015 accounts Annual Accounts 14 Buy now
26 Jan 2015 officers Change of particulars for director (Mr Rodney Malcolm Jones) 2 Buy now
09 Dec 2014 annual-return Annual Return 4 Buy now
13 Nov 2014 officers Appointment of secretary (Mr Marcus Allen) 2 Buy now
13 Nov 2014 officers Termination of appointment of secretary (John Marshall) 1 Buy now
12 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2013 annual-return Annual Return 4 Buy now
13 Nov 2013 accounts Annual Accounts 14 Buy now
05 Dec 2012 annual-return Annual Return 4 Buy now
12 Nov 2012 accounts Annual Accounts 15 Buy now
15 Dec 2011 officers Appointment of secretary (Mr John Marshall) 1 Buy now
14 Dec 2011 officers Termination of appointment of secretary (Gerry James) 1 Buy now
01 Dec 2011 annual-return Annual Return 4 Buy now
01 Nov 2011 accounts Annual Accounts 14 Buy now
28 Jun 2011 officers Termination of appointment of secretary (John Marshall) 2 Buy now
28 Jun 2011 officers Appointment of secretary (Gerry Anthony James) 3 Buy now
02 Mar 2011 accounts Annual Accounts 17 Buy now
16 Dec 2010 annual-return Annual Return 4 Buy now
02 Jun 2010 accounts Annual Accounts 15 Buy now
04 Dec 2009 annual-return Annual Return 5 Buy now
04 Dec 2009 officers Change of particulars for director (Kerry Hutchinson) 2 Buy now
03 Dec 2009 officers Change of particulars for secretary (John Arthur Robert Marshall) 1 Buy now
03 Dec 2009 officers Change of particulars for director (Rodney Malcolm Jones) 2 Buy now
01 Oct 2009 accounts Annual Accounts 14 Buy now
09 Jan 2009 accounts Annual Accounts 12 Buy now
09 Dec 2008 annual-return Return made up to 27/11/08; full list of members 3 Buy now
09 Dec 2008 address Location of debenture register 1 Buy now
09 Dec 2008 address Location of register of members 1 Buy now
09 Dec 2008 address Registered office changed on 09/12/2008 from hibt building university hertfordshire college lane campus, hatfield hertfordshire AL10 9AB 1 Buy now
03 Apr 2008 officers Director appointed kerry hutchinson 2 Buy now
03 Apr 2008 officers Secretary appointed john arthur robert marshall 2 Buy now
31 Mar 2008 officers Appointment terminated secretary peter brunskill 1 Buy now
29 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
01 Feb 2008 officers New secretary appointed 1 Buy now
01 Feb 2008 officers Director's particulars changed 1 Buy now
01 Feb 2008 annual-return Return made up to 27/11/07; full list of members 2 Buy now
01 Feb 2008 officers Secretary resigned 1 Buy now
27 Jun 2007 officers Secretary resigned 1 Buy now
27 Jun 2007 officers Secretary resigned 1 Buy now
27 Jun 2007 officers New secretary appointed 1 Buy now
13 Mar 2007 accounts Accounting reference date shortened from 30/11/07 to 30/06/07 1 Buy now
22 Feb 2007 capital Ad 27/11/06--------- £ si 2@1=2 £ ic 1/3 2 Buy now
30 Jan 2007 officers New secretary appointed 2 Buy now
30 Jan 2007 officers New director appointed 2 Buy now
30 Jan 2007 officers Secretary resigned 1 Buy now
30 Jan 2007 officers Director resigned 1 Buy now
27 Nov 2006 incorporation Incorporation Company 15 Buy now