NOVANOVA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 New | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/08/2423 August 2024 | Registered office address changed from C/O 28 Haydens Mews Tonbridge TN9 1PZ England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 2024-08-23 |
| 31/05/2431 May 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 26/05/2326 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 20/05/2120 May 2021 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELLIE LOUISE BURGESS / 20/05/2021 |
| 08/03/218 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES BURGESS / 08/03/2021 |
| 08/03/218 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLIE LOUISE BURGESS / 08/03/2021 |
| 18/01/2118 January 2021 | REGISTERED OFFICE CHANGED ON 18/01/2021 FROM 107 HIGHAM LANE TONBRIDGE KENT TN10 4BU |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 28/05/2028 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 25/09/1525 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 26/09/1426 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 4 KENNET ROAD TONBRIDGE KENT TN10 3JE UNITED KINGDOM |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES BURGESS / 06/09/2013 |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLIE LOUISE BURGESS / 06/09/2013 |
| 17/12/1317 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELLIE LOUISE BURGESS / 06/09/2013 |
| 18/09/1318 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/09/124 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/08/1129 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 30/09/1030 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES BURGESS / 01/10/2009 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLIE LOUISE BURGESS / 01/10/2009 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MR KEVIN JAMES BURGESS |
| 10/09/0910 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/097 September 2009 | COMPANY NAME CHANGED LE JEWELLERY LTD CERTIFICATE ISSUED ON 08/09/09 |
| 31/08/0931 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 11/09/0811 September 2008 | SECRETARY APPOINTED MRS ELLIE LOUISE BURGESS |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MRS ELLIE LOUISE BURGESS |
| 11/09/0811 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 14/08/0714 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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