N-Ov8 Group Limited

Company Name	N-Ov8 Group Limited
Company Status	Active
Company Number	06389937
Category	Private Limited Company
Incorporation Date	4 October 2007(16 years, 6 months ago)
Previous Names	St James Parade (94) Limited and NOV8 Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alexander Peter Dacre
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	06 January 2021(13 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Adam Thomas Councell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(14 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Secretary Name	Mr Christopher Bone
Status	Current
Appointed	01 August 2023(15 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Andrew Raymond Walls
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(16 years, 1 month after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wheatstone Court Davy Way Quedgeley Gloucester GL2 2AQ Wales

Director Name	Mr John Roy Knights
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 02 March 2012)
Role	Management Consultant
Country of Residence	England
Correspondence Address	College House 66 High Street Burford Oxfordshire OX18 4QF

Director Name	Richard James Gundry
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Tansy Close Guildford Surrey GU4 7XN

Secretary Name	Mr John Roy Knights
Nationality	British
Status	Resigned
Appointed	18 December 2007(2 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 03 January 2008)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Heathfield House High Street Deddington Oxfordshire OX15 0SJ

Director Name	Stephen John Laming
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ledwell Court Weevil Lane Gosport Hampshire PO12 1FP

Director Name	Judith Claire Gregory
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(3 months after company formation)
Appointment Duration	13 years (resigned 06 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Stubbington Lane Stubbington Portsmouth Hampshire PO14 2SZ

Director Name	Mr Gareth Jones
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(3 months after company formation)
Appointment Duration	13 years (resigned 09 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Rowan Close South Wonston Winchester Hampshire SO21 3JA

Director Name	Simon Arthur Hudson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Potters Avenue Fareham Hampshire PO16 7UE

Director Name	Mr Maurice George Mansfield
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(3 months after company formation)
Appointment Duration	13 years (resigned 06 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Selwyn House Waldron Heathfield East Sussex TN21 0QP

Director Name	Mr Michael John Palin
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(3 months after company formation)
Appointment Duration	13 years (resigned 06 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chantry Wroxton Banbury Oxon OX15 6QS

Secretary Name	Mr Gareth Jones
Nationality	British
Status	Resigned
Appointed	03 January 2008(3 months after company formation)
Appointment Duration	13 years (resigned 06 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Rowan Close South Wonston Winchester Hampshire SO21 3JA

Director Name	Mrs Isabella Knights
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(4 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	College House 66 High Street Burford Oxfordshire OX18 4QF

Director Name	Mr Richard James Gundry
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Aston Road Waterlooville Hampshire PO7 7UX

Director Name	Mr Philip Edwin Greenwood
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2021(13 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Wheatstone Court Davy Way Quedgeley Gloucester GL2 2AQ Wales

Director Name	Mr Mark Andrew Adams
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2021(13 years, 3 months after company formation)
Appointment Duration	10 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Secretary Name	Mr Matthew James Allen
Status	Resigned
Appointed	06 January 2021(13 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2023)
Role	Company Director
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	St James Directors Limited (Corporation)
Status	Resigned
Appointed	04 October 2007(same day as company formation)
Correspondence Address	1 Georges Square Bath Street Bristol BS1 6BA

Secretary Name	St James Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2007(same day as company formation)
Correspondence Address	1 Georges Square Bath Street Bristol BS1 6BA

Contact

Website	wpl.co.uk

Location

Registered Address	20 Grosvenor Place London SW1X 7HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,968,892
Gross Profit	£2,788,717
Net Worth	£902,897
Cash	£24,074
Current Liabilities	£1,969,030

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	3 July 2023 (9 months, 2 weeks ago)
Next Return Due	17 July 2024 (2 months, 4 weeks from now)

Charges

8 October 2021	Delivered on: 14 October 2021 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
22 September 2021	Delivered on: 24 September 2021 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: None. Outstanding
20 January 2021	Delivered on: 21 January 2021 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: None. Outstanding
22 December 2016	Delivered on: 28 December 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

17 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (146 pages)
17 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (2 pages)
17 November 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (10 pages)
17 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
16 November 2023	Appointment of Mr Andrew Raymond Walls as a director on 16 November 2023 (2 pages)
16 November 2023	Termination of appointment of Philip Edwin Greenwood as a director on 16 November 2023 (1 page)
25 August 2023	Appointment of Mr Christopher Bone as a secretary on 1 August 2023 (2 pages)
25 August 2023	Termination of appointment of Matthew James Allen as a secretary on 1 August 2023 (1 page)
21 August 2023	Withdrawal of the secretaries register information from the public register (1 page)
21 August 2023	Director's details changed for Mr Adam Thomas Councell on 21 August 2023 (2 pages)
21 August 2023	Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 21 August 2023 (1 page)
21 August 2023	Withdrawal of the directors' residential address register information from the public register (1 page)
21 August 2023	Withdrawal of the directors' register information from the public register (1 page)
21 August 2023	Secretary's details changed for Mr Matthew James Allen on 21 August 2023 (1 page)
21 August 2023	Director's details changed for Mr Alexander Peter Dacre on 21 August 2023 (2 pages)
21 August 2023	Change of details for Wcs Environmental Limited as a person with significant control on 21 August 2023 (2 pages)
21 August 2023	Secretaries register information at 21 August 2023 on withdrawal from the public register (1 page)
21 August 2023	Directors' register information at 21 August 2023 on withdrawal from the public register (2 pages)
12 July 2023	Confirmation statement made on 3 July 2023 with updates (4 pages)
12 July 2023	Notification of Wcs Environmental Limited as a person with significant control on 28 June 2023 (2 pages)
12 July 2023	Cessation of Marlowe Plc as a person with significant control on 28 June 2023 (1 page)
9 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
9 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (140 pages)
9 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
9 December 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (7 pages)
7 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
4 May 2022	Satisfaction of charge 063899370004 in full (1 page)
4 May 2022	Satisfaction of charge 063899370002 in full (1 page)
4 May 2022	Satisfaction of charge 063899370003 in full (1 page)
16 November 2021	Termination of appointment of Mark Andrew Adams as a director on 5 November 2021 (1 page)
2 November 2021	Resolutions RES13 ‐ Comp exempt from audit under sect 479A 27/09/2021 (1 page)
2 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
2 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (119 pages)
2 November 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (7 pages)
2 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
14 October 2021	Registration of charge 063899370004, created on 8 October 2021 (25 pages)
5 October 2021	Appointment of Mr Adam Thomas Councell as a director on 5 October 2021 (2 pages)
24 September 2021	Registration of charge 063899370003, created on 22 September 2021 (26 pages)
15 July 2021	Confirmation statement made on 3 July 2021 with updates (6 pages)
23 March 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 March 2021	Memorandum and Articles of Association (10 pages)
12 March 2021	Appointment of Mr Philip Edwin Greenwood as a director on 6 January 2021 (2 pages)
2 March 2021	Termination of appointment of Michael John Palin as a director on 6 January 2021 (1 page)
2 March 2021	Termination of appointment of Maurice George Mansfield as a director on 6 January 2021 (1 page)
29 January 2021	ElectÂ to keep the directors' residential address register information on the public register (1 page)
29 January 2021	ElectÂ to keep the secretaries register information on the public register (1 page)
29 January 2021	ElectÂ to keep the directors' register information on the public register (1 page)
21 January 2021	Registration of charge 063899370002, created on 20 January 2021 (10 pages)
14 January 2021	Termination of appointment of Gareth Jones as a director on 9 January 2021 (1 page)
14 January 2021	Termination of appointment of Judith Claire Gregory as a director on 6 January 2021 (1 page)
14 January 2021	Appointment of Mr Matthew James Allen as a secretary on 6 January 2021 (2 pages)
14 January 2021	Appointment of Mr Mark Andrew Adams as a director on 6 January 2021 (2 pages)
14 January 2021	Current accounting period extended from 30 December 2020 to 31 March 2021 (1 page)
14 January 2021	Notification of Marlowe Plc as a person with significant control on 6 January 2021 (2 pages)
14 January 2021	Termination of appointment of Isabella Knights as a director on 6 January 2021 (1 page)
14 January 2021	Termination of appointment of Gareth Jones as a secretary on 6 January 2021 (1 page)
14 January 2021	Appointment of Mr Alexander Peter Dacre as a director on 6 January 2021 (2 pages)
14 January 2021	Withdrawal of a person with significant control statement on 14 January 2021 (2 pages)
14 January 2021	Registered office address changed from 1-2 Aston Road Waterlooville Hampshire PO7 7UX to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 14 January 2021 (1 page)
18 November 2020	Satisfaction of charge 063899370001 in full (1 page)
3 November 2020	Confirmation statement made on 4 October 2020 with updates (4 pages)
15 October 2020	Statement of capital following an allotment of shares on 23 September 2020 GBP 56,739.9 (3 pages)
19 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
19 August 2020	Memorandum and Articles of Association (36 pages)
6 July 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
5 November 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
9 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
2 July 2019	Purchase of own shares. (3 pages)
14 June 2019	Cancellation of shares. Statement of capital on 24 May 2019 GBP 54,408.00 (4 pages)
5 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
13 July 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
26 June 2018	Termination of appointment of Richard James Gundry as a director on 7 April 2017 (1 page)
28 December 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
28 December 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
21 December 2017	Statement of capital following an allotment of shares on 19 October 2017 GBP 64,304 (3 pages)
21 December 2017	Statement of capital following an allotment of shares on 19 October 2017 GBP 64,304 (3 pages)
13 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 December 2016	Registration of charge 063899370001, created on 22 December 2016 (5 pages)
28 December 2016	Registration of charge 063899370001, created on 22 December 2016 (5 pages)
8 November 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
13 May 2016	Appointment of Mr Richard James Gundry as a director on 30 January 2015 (2 pages)
13 May 2016	Appointment of Mr Richard James Gundry as a director on 30 January 2015 (2 pages)
5 April 2016	Termination of appointment of Richard James Gundry as a director on 30 September 2015 (1 page)
5 April 2016	Termination of appointment of Richard James Gundry as a director on 30 September 2015 (1 page)
21 March 2016	Purchase of own shares. (3 pages)
21 March 2016	Purchase of own shares. (3 pages)
23 February 2016	Cancellation of shares. Statement of capital on 15 February 2016 GBP 63,044 (4 pages)
23 February 2016	Cancellation of shares. Statement of capital on 15 February 2016 GBP 63,044 (4 pages)
15 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 63,403 (10 pages)
15 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 63,403 (10 pages)
15 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 63,403 (10 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
3 March 2015	Cancellation of shares. Statement of capital on 4 February 2015 GBP 63,225 (4 pages)
3 March 2015	Cancellation of shares. Statement of capital on 4 February 2015 GBP 63,225 (4 pages)
3 March 2015	Cancellation of shares. Statement of capital on 4 February 2015 GBP 63,225 (4 pages)
21 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 63,403 (10 pages)
21 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 63,403 (10 pages)
21 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 63,403 (10 pages)
9 September 2014	Purchase of own shares. (3 pages)
9 September 2014	Purchase of own shares. (3 pages)
2 September 2014	Purchase of own shares. (3 pages)
2 September 2014	Cancellation of shares. Statement of capital on 5 August 2014 GBP 63,403 (4 pages)
2 September 2014	Cancellation of shares. Statement of capital on 5 August 2014 GBP 63,403 (4 pages)
2 September 2014	Cancellation of shares. Statement of capital on 5 August 2014 GBP 63,403 (4 pages)
2 September 2014	Purchase of own shares. (3 pages)
15 August 2014	Cancellation of shares. Statement of capital on 17 July 2014 GBP 63,640 (4 pages)
15 August 2014	Cancellation of shares. Statement of capital on 17 July 2014 GBP 63,640 (4 pages)
7 August 2014	Purchase of own shares. (3 pages)
7 August 2014	Purchase of own shares. (3 pages)
1 August 2014	Purchase of own shares. (3 pages)
1 August 2014	Cancellation of shares. Statement of capital on 4 July 2014 GBP 63,877 (4 pages)
1 August 2014	Purchase of own shares. (3 pages)
1 August 2014	Cancellation of shares. Statement of capital on 4 July 2014 GBP 63,877 (4 pages)
1 August 2014	Cancellation of shares. Statement of capital on 4 July 2014 GBP 63,877 (4 pages)
25 July 2014	Cancellation of shares. Statement of capital on 25 June 2014 GBP 64,351 (4 pages)
25 July 2014	Cancellation of shares. Statement of capital on 25 June 2014 GBP 64,351 (4 pages)
24 July 2014	Purchase of own shares. (3 pages)
24 July 2014	Purchase of own shares. (3 pages)
1 July 2014	Cancellation of shares. Statement of capital on 30 May 2014 GBP 64,825 (4 pages)
1 July 2014	Cancellation of shares. Statement of capital on 30 May 2014 GBP 64,825 (4 pages)
5 June 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
5 June 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
20 May 2014	Purchase of own shares. (3 pages)
20 May 2014	Purchase of own shares. (3 pages)
13 May 2014	Cancellation of shares. Statement of capital on 13 May 2014 GBP 66,129.00 (4 pages)
13 May 2014	Cancellation of shares. Statement of capital on 13 May 2014 GBP 66,129.00 (4 pages)
9 April 2014	Purchase of own shares. (3 pages)
9 April 2014	Purchase of own shares. (3 pages)
2 April 2014	Cancellation of shares. Statement of capital on 2 April 2014 GBP 67,314 (4 pages)
2 April 2014	Cancellation of shares. Statement of capital on 2 April 2014 GBP 67,314 (4 pages)
2 April 2014	Cancellation of shares. Statement of capital on 2 April 2014 GBP 67,314 (4 pages)
14 March 2014	Purchase of own shares. (3 pages)
14 March 2014	Purchase of own shares. (3 pages)
7 March 2014	Cancellation of shares. Statement of capital on 7 March 2014 GBP 68,499 (4 pages)
7 March 2014	Cancellation of shares. Statement of capital on 7 March 2014 GBP 68,499 (4 pages)
7 March 2014	Cancellation of shares. Statement of capital on 7 March 2014 GBP 68,499 (4 pages)
19 February 2014	Purchase of own shares. (3 pages)
19 February 2014	Purchase of own shares. (3 pages)
12 February 2014	Cancellation of shares. Statement of capital on 12 February 2014 GBP 69,092 (4 pages)
12 February 2014	Cancellation of shares. Statement of capital on 12 February 2014 GBP 69,092 (4 pages)
6 January 2014	Purchase of own shares. (4 pages)
6 January 2014	Purchase of own shares. (4 pages)
16 December 2013	Cancellation of shares. Statement of capital on 16 December 2013 GBP 70,869 (4 pages)
16 December 2013	Cancellation of shares. Statement of capital on 16 December 2013 GBP 70,869 (4 pages)
3 December 2013	Purchase of own shares. (3 pages)
3 December 2013	Purchase of own shares. (3 pages)
21 November 2013	Cancellation of shares. Statement of capital on 21 November 2013 GBP 72,054 (4 pages)
21 November 2013	Cancellation of shares. Statement of capital on 21 November 2013 GBP 72,054 (4 pages)
29 October 2013	Purchase of own shares. (3 pages)
29 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders (10 pages)
29 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders (10 pages)
29 October 2013	Purchase of own shares. (3 pages)
29 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders (10 pages)
23 October 2013	Cancellation of shares. Statement of capital on 23 October 2013 GBP 72,054 (4 pages)
23 October 2013	Cancellation of shares. Statement of capital on 23 October 2013 GBP 72,054 (4 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
17 December 2012	Appointment of Mrs Isabella Knights as a director (2 pages)
17 December 2012	Appointment of Mrs Isabella Knights as a director (2 pages)
23 November 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
23 November 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
26 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (9 pages)
26 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (9 pages)
26 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (9 pages)
13 June 2012	Termination of appointment of John Knights as a director (1 page)
13 June 2012	Termination of appointment of John Knights as a director (1 page)
16 March 2012	Purchase of own shares. (3 pages)
16 March 2012	Purchase of own shares. (3 pages)
7 March 2012	Cancellation of shares. Statement of capital on 7 March 2012 GBP 73,239.00 (4 pages)
7 March 2012	Cancellation of shares. Statement of capital on 7 March 2012 GBP 73,239.00 (4 pages)
7 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (17 pages)
7 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (17 pages)
7 March 2012	Cancellation of shares. Statement of capital on 7 March 2012 GBP 73,239.00 (4 pages)
25 October 2011	Full accounts made up to 31 December 2010 (31 pages)
25 October 2011	Full accounts made up to 31 December 2010 (31 pages)
21 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (10 pages)
21 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (10 pages)
21 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (10 pages)
6 September 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 76,793 (4 pages)
6 September 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 76,793 (4 pages)
6 September 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 76,793 (4 pages)
22 December 2010	Cancellation of shares. Statement of capital on 22 December 2010 GBP 70,967 (4 pages)
22 December 2010	Cancellation of shares. Statement of capital on 22 December 2010 GBP 70,967 (4 pages)
26 November 2010	Purchase of own shares. (3 pages)
26 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 November 2010	Purchase of own shares. (3 pages)
14 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (10 pages)
14 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (10 pages)
14 October 2010	Director's details changed for Mr John Roy Knights on 4 October 2010 (2 pages)
14 October 2010	Director's details changed for Mr John Roy Knights on 4 October 2010 (2 pages)
14 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (10 pages)
14 October 2010	Director's details changed for Mr John Roy Knights on 4 October 2010 (2 pages)
23 September 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
23 September 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
19 July 2010	Termination of appointment of Stephen Laming as a director (1 page)
19 July 2010	Termination of appointment of Simon Hudson as a director (1 page)
19 July 2010	Termination of appointment of Simon Hudson as a director (1 page)
19 July 2010	Termination of appointment of Stephen Laming as a director (1 page)
27 October 2009	Director's details changed for Judith Claire Gregory on 4 October 2009 (2 pages)
27 October 2009	Director's details changed for Richard James Gundry on 4 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr John Roy Knights on 6 October 2009 (2 pages)
27 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (13 pages)
27 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (13 pages)
27 October 2009	Director's details changed for Mr Maurice George Mansfield on 6 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr John Roy Knights on 6 October 2009 (2 pages)
27 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (13 pages)
27 October 2009	Director's details changed for Simon Arthur Hudson on 6 October 2009 (2 pages)
27 October 2009	Director's details changed for Richard James Gundry on 4 October 2009 (2 pages)
27 October 2009	Director's details changed for Stephen John Laming on 6 October 2009 (2 pages)
27 October 2009	Director's details changed for Stephen John Laming on 6 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Michael John Palin on 6 October 2009 (2 pages)
27 October 2009	Director's details changed for Simon Arthur Hudson on 6 October 2009 (2 pages)
27 October 2009	Director's details changed for Stephen John Laming on 6 October 2009 (2 pages)
27 October 2009	Director's details changed for Judith Claire Gregory on 4 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr John Roy Knights on 6 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Maurice George Mansfield on 6 October 2009 (2 pages)
27 October 2009	Director's details changed for Gareth Jones on 4 October 2009 (2 pages)
27 October 2009	Director's details changed for Gareth Jones on 4 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Maurice George Mansfield on 6 October 2009 (2 pages)
27 October 2009	Director's details changed for Judith Claire Gregory on 4 October 2009 (2 pages)
27 October 2009	Director's details changed for Simon Arthur Hudson on 6 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Michael John Palin on 6 October 2009 (2 pages)
27 October 2009	Director's details changed for Richard James Gundry on 4 October 2009 (2 pages)
27 October 2009	Director's details changed for Gareth Jones on 4 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Michael John Palin on 6 October 2009 (2 pages)
17 September 2009	Full accounts made up to 31 December 2008 (14 pages)
17 September 2009	Full accounts made up to 31 December 2008 (14 pages)
6 January 2009	Return made up to 04/12/08; full list of members (9 pages)
6 January 2009	Return made up to 04/12/08; full list of members (9 pages)
5 December 2008	Ad 15/07/08\gbp si 9514@1=9514\gbp ic 66522/76036\ (2 pages)
5 December 2008	Ad 15/07/08\gbp si 9514@1=9514\gbp ic 66522/76036\ (2 pages)
18 February 2008	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
18 February 2008	Company name changed NOV8 group LIMITED\certificate issued on 18/02/08 (2 pages)
18 February 2008	Company name changed NOV8 group LIMITED\certificate issued on 18/02/08 (2 pages)
18 February 2008	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
22 January 2008	Nc inc already adjusted 03/01/08 (2 pages)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Ad 03/01/08--------- Â£ si 66521@1=66521 Â£ ic 1/66522 (4 pages)
22 January 2008	Nc inc already adjusted 03/01/08 (2 pages)
22 January 2008	Ad 03/01/08--------- Â£ si 66521@1=66521 Â£ ic 1/66522 (4 pages)
22 January 2008	Secretary resigned (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
14 January 2008	Registered office changed on 14/01/08 from: burlington house, botleigh grange business park, hedge end southampton, hampshire SO30 2AF (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	Registered office changed on 14/01/08 from: burlington house, botleigh grange business park, hedge end southampton, hampshire SO30 2AF (1 page)
14 January 2008	New secretary appointed;new director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New secretary appointed;new director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
4 January 2008	Registered office changed on 04/01/08 from: burlington house, botleigh grange business park, hedge end southampton, hampshire SO30 2AF (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 1 georges square, bath street, bristol, BS1 6BA (1 page)
4 January 2008	New secretary appointed;new director appointed (3 pages)
4 January 2008	Registered office changed on 04/01/08 from: burlington house, botleigh grange business park, hedge end southampton, hampshire SO30 2AF (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 1 georges square, bath street, bristol, BS1 6BA (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Secretary resigned (1 page)
4 January 2008	New secretary appointed;new director appointed (3 pages)
19 December 2007	Memorandum and Articles of Association (12 pages)
19 December 2007	Memorandum and Articles of Association (12 pages)
17 December 2007	Company name changed st james parade (94) LIMITED\certificate issued on 17/12/07 (2 pages)
17 December 2007	Company name changed st james parade (94) LIMITED\certificate issued on 17/12/07 (2 pages)
4 October 2007	Incorporation (19 pages)
4 October 2007	Incorporation (19 pages)

N-Ov8 Group Limited

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