NOVA GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 08/09/238 September 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/04/209 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | SECRETARY APPOINTED MS KATIE LOUISE FELSTEIN |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSINA FELSTEIN |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/11/1714 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015052650014 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/11/156 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 19/03/1519 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/11/146 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 11/03/1411 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/11/136 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / SIMON MICHAEL FELSTEIN / 06/11/2013 |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSINA LESLEY FELSTEIN / 06/11/2013 |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CORRIE / 06/11/2013 |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL FELSTEIN / 06/11/2013 |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM RIDGARD / 06/11/2013 |
| 11/03/1311 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/11/128 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 21/02/1221 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/01/1225 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/01/1225 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR IAN WOOTTON |
| 10/11/1110 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 18/03/1118 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 10/03/1010 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/01/101 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DAULBY |
| 01/01/101 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURROWS |
| 10/11/0910 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL FELSTEIN / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CORRIE / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BURROWS / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JAMES DAULBY / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM RIDGARD / 06/11/2009 |
| 01/07/091 July 2009 | DIRECTOR APPOINTED MR PAUL CORRIE |
| 24/02/0924 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | DIRECTOR APPOINTED MR STEPHEN WILLIAM RIDGARD |
| 10/11/0810 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/07/0610 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 01/02/011 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0013 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/001 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | NEW SECRETARY APPOINTED |
| 24/03/9924 March 1999 | SECRETARY RESIGNED |
| 18/01/9918 January 1999 | NEW SECRETARY APPOINTED |
| 18/01/9918 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/981 December 1998 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/12/979 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9713 November 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 20/09/9620 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 06/11/94; 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 |
| 18/10/9418 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 24/02/9424 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9424 February 1994 | RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 14/01/9314 January 1993 | £ IC 175/165 20/11/92 £ SR [email protected]=10 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | ALTER MEM AND ARTS 20/11/92 |
| 09/11/929 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 16/10/9216 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/925 August 1992 | DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9225 March 1992 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/05/912 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/04/9115 April 1991 | SHARES AGREEMENT OTC |
| 23/01/9123 January 1991 | COMPANY NAME CHANGED NOVALEX LIMITED CERTIFICATE ISSUED ON 24/01/91 |
| 18/01/9118 January 1991 | S-DIV 17/12/90 |
| 18/01/9118 January 1991 | VARYING SHARE RIGHTS AND NAMES 17/12/90 |
| 18/01/9118 January 1991 | £ NC 100/1000 17/12/90 |
| 13/01/9113 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/11/907 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/11/907 November 1990 | RETURN MADE UP TO 06/11/90; NO CHANGE OF MEMBERS |
| 05/11/905 November 1990 | REGISTERED OFFICE CHANGED ON 05/11/90 FROM: 3 THE CRESCENT BLOSSOM STREET YORK YO2 2AW |
| 12/06/9012 June 1990 | NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/09/894 September 1989 | RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/05/884 May 1988 | RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 15/09/8715 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8715 September 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 16/07/8716 July 1987 | NEW DIRECTOR APPOINTED |
| 29/05/8729 May 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 27/05/8727 May 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/8614 August 1986 | RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 13/06/8613 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 13/06/8613 June 1986 | REGISTERED OFFICE CHANGED ON 13/06/86 FROM: 54 BLOSSOM STREET YORK YO2 2AT |
| 22/09/8322 September 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/09/83 |
| 01/07/801 July 1980 | CERTIFICATE OF INCORPORATION |
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