NOVA DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 04/03/254 March 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 05/03/245 March 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 27/07/2327 July 2023 | Appointment of Ms Jana Zachman as a director on 2023-07-26 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 03/04/233 April 2023 | Termination of appointment of John Blane Aden as a director on 2023-02-10 |
| 01/03/231 March 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 10/12/2110 December 2021 | Appointment of Mr John Blane Aden as a director on 2021-12-01 |
| 04/07/214 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 12/06/2112 June 2021 | Accounts for a dormant company made up to 2020-05-31 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 04/03/204 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 04/03/194 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 27/02/1927 February 2019 | PSC'S CHANGE OF PARTICULARS / INTEGRITY MUSIC LIMITED / 27/02/2019 |
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM INTEGRITY MUSIC LIMITED LOTTBRIDGE DROVE EASTBOURNE EAST SUSSEX BN23 6NT |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DUNHAM |
| 06/03/186 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 29/03/1729 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 01/03/161 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 06/07/156 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM KINGSWAY LOTTBRIDGE DROVE EASTBOURNE EAST SUSSEX BN23 6NT |
| 05/03/155 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 14/07/1414 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRIS DOORNBOS / 14/07/2014 |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RYAN DUNHAM / 01/04/2014 |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RYAN DUNHAM / 01/04/2014 |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT EDWARD MILLER / 01/04/2014 |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRIS DOORNBOS / 01/04/2014 |
| 04/03/144 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 05/07/135 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 15/03/1315 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR CRIS DOORNBOS |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR CHARLES RYAN DUNHAM |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR SCOTT EDWARD MILLER |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PACULABO |
| 04/07/124 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM OWEN |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OWEN |
| 28/10/1128 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 29/07/1129 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 25/02/1125 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 02/08/102 August 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 05/06/105 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES FENWICK |
| 05/06/105 June 2010 | DIRECTOR APPOINTED MR WILLIAM EDWARD OWEN |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | SECRETARY RESIGNED |
| 20/07/9920 July 1999 | NEW SECRETARY APPOINTED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 11/02/9711 February 1997 | NEW SECRETARY APPOINTED |
| 11/02/9711 February 1997 | SECRETARY RESIGNED |
| 20/08/9620 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9620 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9619 July 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | SECRETARY RESIGNED |
| 31/03/9631 March 1996 | NEW SECRETARY APPOINTED |
| 20/03/9620 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | DIRECTOR RESIGNED |
| 01/05/951 May 1995 | REGISTERED OFFICE CHANGED ON 01/05/95 FROM: THORNTON HOUSE RICHMOND HILL CLIFTON BRISTOL BS8 1AT |
| 10/12/9410 December 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS |
| 25/07/9425 July 1994 | Resolutions |
| 25/07/9425 July 1994 | Resolutions |
| 25/07/9425 July 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/94 |
| 25/07/9425 July 1994 | £ NC 100/318100 30/04/94 |
| 17/03/9417 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 26/06/9126 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 10/04/9110 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/12/9011 December 1990 | Certificate of change of name |
| 11/12/9011 December 1990 | COMPANY NAME CHANGED BART FORTY EIGHT LIMITED CERTIFICATE ISSUED ON 12/12/90 |
| 11/12/9011 December 1990 | Certificate of change of name |
| 06/12/906 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9027 November 1990 | REGISTERED OFFICE CHANGED ON 27/11/90 FROM: 3RD FLOOR SAINT BARTHOLOMEWS LEWINS MEAD BRISTOL, BS1 2NH |
| 04/07/904 July 1990 | Incorporation |
| 04/07/904 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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