NOVA CENTRIC LIMITED
Company Documents
Date | Description |
---|---|
24/06/2524 June 2025 | Confirmation statement made on 2025-06-15 with no updates |
25/04/2525 April 2025 | Full accounts made up to 2024-07-31 |
24/10/2424 October 2024 | Termination of appointment of Craig Vincent Chettle as a director on 2024-10-18 |
18/06/2418 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
18/01/2418 January 2024 | Full accounts made up to 2023-07-31 |
04/10/234 October 2023 | Appointment of Mrs Suzanne Carole Reader as a director on 2023-10-04 |
20/06/2320 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
15/02/2315 February 2023 | Full accounts made up to 2022-07-31 |
03/02/223 February 2022 | Full accounts made up to 2021-07-31 |
15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
16/05/1916 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM C/O NOTTINGHAM TRENT UNIVERSITY 50 SHAKESPEARE STREET NOTTINGHAM NG1 4FQ ENGLAND |
28/02/1928 February 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
01/02/181 February 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM C/O C/O 50 SHAKESPEARE STREET NOTTINGHAM NG1 4FQ ENGLAND |
07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM PO BOX NG1 4FQ 50 C/O NOTTINGHAM TRENT UNIVERSITY SHAKESPEARE STREET NOTTINGHAM NG1 4FQ UNITED KINGDOM |
04/12/174 December 2017 | DIRECTOR APPOINTED MS BARBARA MARY MATTHEWS |
21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
20/03/1720 March 2017 | STATEMENT OF COMPANY'S OBJECTS |
07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
04/11/164 November 2016 | SECRETARY APPOINTED MRS REBECCA CLARE JENKYN |
12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM C/O NOTTINGHAM TRENT UNIVERSITY BURTON STREET NOTTINGHAM NG1 4BU ENGLAND |
19/07/1619 July 2016 | DIRECTOR APPOINTED MR STEPHEN DENTON |
15/06/1615 June 2016 | 15/06/16 NO MEMBER LIST |
07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON |
10/02/1610 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048202670001 |
06/11/156 November 2015 | PREVSHO FROM 30/09/2015 TO 31/07/2015 |
21/10/1521 October 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM UNIT 11 6-10 CONVENT STREET NOTTINGHAM NG1 3LL |
21/10/1521 October 2015 | CURRSHO FROM 30/09/2016 TO 31/07/2016 |
03/09/153 September 2015 | AUDITOR'S RESIGNATION |
25/08/1525 August 2015 | ADOPT ARTICLES 03/08/2015 |
30/07/1530 July 2015 | DIRECTOR APPOINTED MR JAMES ANTHONY LACEY |
29/07/1529 July 2015 | DIRECTOR APPOINTED MR JOHN STEPHEN JACKSON |
23/07/1523 July 2015 | ADOPT ARTICLES 14/07/2015 |
17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY |
02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
15/06/1515 June 2015 | 15/06/15 NO MEMBER LIST |
10/09/1410 September 2014 | ADOPT ARTICLES 22/08/2014 |
10/09/1410 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
30/06/1430 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
16/06/1416 June 2014 | 15/06/14 NO MEMBER LIST |
17/03/1417 March 2014 | ADOPT ARTICLES 10/03/2014 |
17/03/1417 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
12/11/1312 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048202670001 |
06/08/136 August 2013 | 15/06/13 NO MEMBER LIST |
25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
11/07/1211 July 2012 | 15/06/12 NO MEMBER LIST |
04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG VINCENT CHETTLE / 25/07/2011 |
14/07/1114 July 2011 | 15/06/11 NO MEMBER LIST |
28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRINCE |
04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM COOPER PARRY LLP 14 PARK ROW NOTTINGHAM NG1 6GR |
28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PRINCE |
01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PRINCE / 15/06/2010 |
15/06/1015 June 2010 | 15/06/10 NO MEMBER LIST |
30/07/0930 July 2009 | ANNUAL RETURN MADE UP TO 15/06/09 |
18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
01/09/081 September 2008 | ANNUAL RETURN MADE UP TO 15/06/08 |
24/06/0824 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
13/11/0713 November 2007 | ANNUAL RETURN MADE UP TO 15/06/07 |
04/08/074 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
27/06/0627 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
27/06/0627 June 2006 | ANNUAL RETURN MADE UP TO 15/06/06 |
12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
11/10/0511 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/06/0528 June 2005 | ANNUAL RETURN MADE UP TO 15/06/05 |
04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
26/11/0426 November 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 |
20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 15 VICTORIA STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 2JZ |
13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
13/08/0413 August 2004 | ANNUAL RETURN MADE UP TO 03/07/04 |
13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
23/07/0323 July 2003 | NEW SECRETARY APPOINTED |
23/07/0323 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/07/0323 July 2003 | DIRECTOR RESIGNED |
23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
03/07/033 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company