NOVA DESIGN AND MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Termination of appointment of Carole Parry as a secretary on 2025-05-20 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-04-21 with updates |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-05-31 |
| 02/10/242 October 2024 | Cessation of Carole Parry as a person with significant control on 2024-09-17 |
| 02/10/242 October 2024 | Change of details for Mr Nicky James Parry as a person with significant control on 2024-09-17 |
| 02/10/242 October 2024 | Cessation of David John Parry as a person with significant control on 2024-09-17 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 14/05/2414 May 2024 | Notification of Carole Parry as a person with significant control on 2024-04-20 |
| 14/05/2414 May 2024 | Notification of Nicky James Parry as a person with significant control on 2024-04-20 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-21 with updates |
| 08/05/248 May 2024 | Change of details for Mr David John Parry as a person with significant control on 2024-04-20 |
| 11/03/2411 March 2024 | Purchase of own shares. |
| 11/03/2411 March 2024 | Cancellation of shares. Statement of capital on 2023-12-13 |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Resolutions |
| 14/12/2314 December 2023 | Termination of appointment of Simon Mark Parry as a director on 2023-12-13 |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 03/02/233 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 11/01/2111 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 13/01/2013 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/11/1820 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/01/1816 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/01/1625 January 2016 | VARYING SHARE RIGHTS AND NAMES |
| 10/12/1510 December 2015 | PREVEXT FROM 31/03/2015 TO 31/05/2015 |
| 17/09/1517 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/09/1415 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/09/136 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/10/1223 October 2012 | ADOPT ARTICLES 25/09/2012 |
| 02/10/122 October 2012 | PREVSHO FROM 31/07/2012 TO 31/03/2012 |
| 07/09/127 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/09/1127 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PARRY / 21/06/2011 |
| 21/06/1121 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE PARRY / 21/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE PARRY / 21/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK PARRY / 21/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICKY JAMES PARRY / 21/06/2011 |
| 01/06/111 June 2011 | COMPANY NAME CHANGED NOVA DESIGN LTD CERTIFICATE ISSUED ON 01/06/11 |
| 01/06/111 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/10/1019 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PARRY / 06/09/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK PARRY / 24/10/2009 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICKY JAMES PARRY / 06/09/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE PARRY / 06/09/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK PARRY / 11/08/2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK PARRY / 11/11/2009 |
| 15/10/0915 October 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PARRY / 10/03/2008 |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: PENSNETT HOUSE,, PENSNETT TRADING EST,, KINGSWINFORD, WEST MIDS DY6 7PP |
| 08/02/058 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | COMPANY NAME CHANGED NOVA DESIGN (UK) LIMITED CERTIFICATE ISSUED ON 31/08/04 |
| 23/02/0423 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | COMPANY NAME CHANGED NOVA DESIGN (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 08/06/00 |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 02/11/972 November 1997 | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 05/10/945 October 1994 | RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS |
| 01/12/931 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 11/10/9311 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9311 October 1993 | RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9313 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/936 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 05/09/915 September 1991 | RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | REGISTERED OFFICE CHANGED ON 13/08/91 FROM: NO 3 CAROLINE COURT, CAROLINE STREET, ST PAULS SQUARE, BIRMINGHAM B3 1TR |
| 09/10/909 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 09/10/909 October 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | REGISTERED OFFICE CHANGED ON 17/05/90 FROM: NO 2 DAKOTA BUILDINGS, JAMES STREET, ST PAUL'S SQUARE, BIRMINGHAM B3 1SD |
| 16/11/8916 November 1989 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | REGISTERED OFFICE CHANGED ON 16/11/89 FROM: 2 BACHES ST, LONDON, N1 6UB |
| 23/10/8923 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 19/10/8919 October 1989 | NC INC ALREADY ADJUSTED |
| 19/10/8919 October 1989 | £ NC 1000/50000 31/07/ |
| 08/08/898 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07 |
| 11/08/8811 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/885 August 1988 | WD 22/06/88 AD 20/05/88--------- £ SI 98@1=98 £ IC 2/100 |
| 04/08/884 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/887 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 08/06/888 June 1988 | COMPANY NAME CHANGED FASTLOCAL LIMITED CERTIFICATE ISSUED ON 09/06/88 |
| 08/06/888 June 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/88 |
| 03/06/883 June 1988 | ALTER MEM AND ARTS 200588 |
| 03/06/883 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/8812 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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