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NAVYARD LIMITED

Company number 03073842

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
11 Jul 2017 PSC01 Notification of William Andrew Binks as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Allan William Spence Binks as a person with significant control on 6 April 2016
11 Jul 2017 PSC02 Notification of Mann Group Limited as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
21 Nov 2016 AUD Auditor's resignation
10 Aug 2016 AA Full accounts made up to 31 December 2015
29 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 1
21 Apr 2016 AP03 Appointment of Mr Jonathan Paul Ward as a secretary on 21 April 2016
21 Apr 2016 TM02 Termination of appointment of Allan William Spence Binks as a secretary on 21 April 2016
15 Dec 2015 AA Full accounts made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
19 Dec 2014 AA Full accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
18 Nov 2013 AA Full accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
01 Nov 2012 CH01 Director's details changed for Mr William Andrew Binks on 20 August 2012
09 Aug 2012 AA Accounts for a small company made up to 31 December 2011
28 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
12 Mar 2012 AP03 Appointment of Mr Allan William Spence Binks as a secretary
12 Mar 2012 TM02 Termination of appointment of Marjorie Egan as a secretary
13 Sep 2011 AA Accounts for a small company made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
18 Nov 2010 AA Accounts for a small company made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders