NAVIGATION SUPPLY CO. LIMITED


Registered number: 01507206
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46130 - Agents involved in the sale of timber and building materials -> NAVIGATION SUPPLY CO. LIMITED

Name: NAVIGATION SUPPLY CO. LIMITED
NAVIGATION SUPPLY CO. LTD
Address: CANAL WHARF, BACUP ROAD, TODMORDEN, OL14 7PN
Incorporation Date: 1980-07-11

Company status: Active


Company Documents

date name form type
2023-01-04 CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES CS01
2022-01-05 CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES CS01
2022-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 AA
2021-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY GEOGHEGAN / 16/12/2021 CH01
2021-12-17 PSC'S CHANGE OF PARTICULARS / MR WILLIAM BRYAN HOWARTH / 16/12/2021 PSC04
2021-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BRYAN HOWARTH / 16/12/2021 CH01
2021-12-16 PSC'S CHANGE OF PARTICULARS / MRS TRACEY GEOGHEGAN / 16/12/2021 PSC04
2021-12-16 PSC'S CHANGE OF PARTICULARS / MR WILLIAM BRYAN HOWARTH / 16/12/2021 PSC04
2021-12-16 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM BRYAN HOWARTH / 16/12/2021 CH03
2021-01-11 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES CS01
2021-10-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 AA
2021-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BRYAN HOWARTH / 16/12/2021 CH01
2020-02-03 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES CS01
2020-07-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 AA
2019-01-10 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2019-10-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2018-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2018-01-02 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2017-08-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-01-06 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-01-14 31/12/15 FULL LIST AR01
2016-10-28 31/01/16 TOTAL EXEMPTION SMALL AA
2015-01-06 31/12/14 FULL LIST AR01
2015-09-21 31/01/15 TOTAL EXEMPTION SMALL AA
2014-10-15 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-09 31/12/13 FULL LIST AR01
2013-12-10 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BRYAN HOWARTH / 01/12/2013 CH01
2013-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BRYAN HOWARTH / 21/12/2012 CH01
2013-02-27 31/12/12 FULL LIST AR01
2013-10-18 31/01/13 TOTAL EXEMPTION SMALL AA
2013-12-10 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM BRYAN HOWARTH / 01/12/2013 CH03
2013-12-10 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BRYAN HOWARTH / 01/12/2013 CH01
2013-12-10 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BRYAN HOWARTH / 01/11/2013 CH01
2013-12-10 DIRECTOR'S CHANGE OF PARTICULARS / MS. TRACEY GEOGHEGAN / 01/12/2013 CH01
2013-01-08 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY GEOGHEGAN / 21/12/2012 CH01
2012-10-04 31/01/12 TOTAL EXEMPTION SMALL AA
2012-01-03 31/12/11 FULL LIST AR01
2011-01-25 31/12/10 FULL LIST AR01
2011-10-06 31/01/11 TOTAL EXEMPTION SMALL AA
2010-05-19 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWARTH TM01
2010-07-12 APPOINTMENT TERMINATED, SECRETARY LEWIS STEVENS TM02
2010-07-12 SECRETARY APPOINTED MR WILLIAM BRYAN HOWARTH AP03
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY GEOGHEGAN / 31/12/2009 CH01
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRYAN HOWARTH / 31/12/2009 CH01
2010-01-06 31/12/09 FULL LIST AR01
2010-06-11 DIRECTOR APPOINTED MR WILLIAM BRYAN HOWARTH AP01
2010-06-02 31/01/10 TOTAL EXEMPTION SMALL AA
2009-03-04 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HOWARTH / 19/06/2008 288c
2009-11-19 31/01/09 TOTAL EXEMPTION SMALL AA
2009-03-04 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY GEOGHEGAN / 19/06/2008 288c
2009-03-04 RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS 363a
2008-03-10 DIRECTOR APPOINTED WILLIAM BRYAN HOWARTH 288a
2008-02-25 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363s
2008-11-25 31/01/08 TOTAL EXEMPTION SMALL AA
2007-10-03 NEW DIRECTOR APPOINTED 288a
2007-10-03 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-10-03 DIRECTOR RESIGNED 288b
2007-10-15 NEW DIRECTOR APPOINTED 288a
2007-10-03 DIRECTOR RESIGNED 288b
2007-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA

Last update: 2024-09-22 05:00:39