D & D NOVA LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | First Gazette notice for compulsory strike-off |
| 13/05/2513 May 2025 | First Gazette notice for compulsory strike-off |
| 30/04/2530 April 2025 | Appointment of Mr Martin James Williams as a director on 2025-03-31 |
| 12/03/2512 March 2025 | Appointment of Constance Mae Salmon as a director on 2025-02-21 |
| 12/03/2512 March 2025 | Termination of appointment of Gavin Eliot Cox as a director on 2025-02-17 |
| 10/01/2510 January 2025 | Termination of appointment of David Michael Leowi as a director on 2024-12-31 |
| 24/12/2424 December 2024 | Compulsory strike-off action has been discontinued |
| 24/12/2424 December 2024 | Compulsory strike-off action has been discontinued |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 27/07/2427 July 2024 | Compulsory strike-off action has been discontinued |
| 24/07/2424 July 2024 | Confirmation statement made on 2023-12-13 with updates |
| 09/07/249 July 2024 | Compulsory strike-off action has been suspended |
| 09/07/249 July 2024 | Compulsory strike-off action has been suspended |
| 18/06/2418 June 2024 | First Gazette notice for compulsory strike-off |
| 18/06/2418 June 2024 | First Gazette notice for compulsory strike-off |
| 15/04/2415 April 2024 | Full accounts made up to 2022-09-30 |
| 19/01/2419 January 2024 | Appointment of Mr Michael Anthony Welden as a director on 2023-10-17 |
| 19/01/2419 January 2024 | Appointment of Mr Gavin Eliot Cox as a director on 2023-10-17 |
| 11/01/2411 January 2024 | Satisfaction of charge 093631610006 in full |
| 11/01/2411 January 2024 | Satisfaction of charge 093631610002 in full |
| 11/01/2411 January 2024 | Satisfaction of charge 093631610003 in full |
| 11/01/2411 January 2024 | Satisfaction of charge 093631610005 in full |
| 11/01/2411 January 2024 | Satisfaction of charge 093631610001 in full |
| 11/01/2411 January 2024 | Satisfaction of charge 093631610004 in full |
| 11/01/2411 January 2024 | Satisfaction of charge 093631610007 in full |
| 10/11/2310 November 2023 | Notification of Bresand Leisure Limited as a person with significant control on 2023-10-17 |
| 10/11/2310 November 2023 | Cessation of Panther Partners Limited as a person with significant control on 2023-10-17 |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-09-29 to 2022-09-28 |
| 27/06/2327 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 05/06/235 June 2023 | Registration of charge 093631610007, created on 2023-05-23 |
| 25/05/2325 May 2023 | Registration of charge 093631610006, created on 2023-05-23 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 04/10/224 October 2022 | Termination of appointment of Desmond Antony Lalith Gunewardena as a director on 2022-09-22 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 30/11/2130 November 2021 | Full accounts made up to 2020-09-30 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TOBY HARRIS |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/01/1719 January 2017 | SECTION 175 QUOTED 'TRANSACTIONS' 30/12/2016 |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 08/11/168 November 2016 | ADOPT ARTICLES 10/10/2016 |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093631610002 |
| 20/10/1620 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093631610001 |
| 21/12/1521 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/12/1419 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/1419 December 2014 | CURRSHO FROM 31/12/2015 TO 31/03/2015 |
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