NOVA OF LONDON LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Accounts for a medium company made up to 2024-06-30

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17/12/2417 December 2024 Confirmation statement made on 2024-12-17 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Previous accounting period shortened from 2023-06-29 to 2023-06-28

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20/03/2420 March 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29

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08/01/248 January 2024 Confirmation statement made on 2023-12-31 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/02/236 February 2023 Confirmation statement made on 2022-12-31 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/12/2131 December 2021 Confirmation statement made on 2021-12-31 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/04/186 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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04/07/174 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR AJINDER PAL SINGH CHAWLA / 01/07/2017

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04/07/174 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SATBIR SINGH CHAWLA / 01/07/2017

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04/04/174 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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08/04/168 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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14/04/1514 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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16/02/1516 February 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON,E11 2PU

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08/01/158 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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02/04/142 April 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13

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02/01/142 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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28/03/1328 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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27/03/1327 March 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11

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17/01/1217 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10

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04/01/114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR AJINDER PAL SINGH CHAWLA / 01/12/2010

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04/01/114 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR SATBIR SINGH CHAWLA / 01/12/2010

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SATBIR SINGH CHAWLA / 01/12/2010

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18/02/1018 February 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09

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05/01/105 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SATBIR SINGH CHAWLA / 01/10/2009

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01/07/091 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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25/06/0925 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/04/0929 April 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08

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09/02/099 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07

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13/02/0813 February 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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23/04/0723 April 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06

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02/02/072 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05

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15/03/0615 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04

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16/02/0516 February 2005 AUDITOR'S RESIGNATION

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12/01/0512 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03

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22/01/0422 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02

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30/01/0330 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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22/01/0222 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; AMEND

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26/03/0126 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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21/02/0121 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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27/03/0027 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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23/02/0023 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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10/03/9910 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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03/03/993 March 1999 DIRECTOR'S PARTICULARS CHANGED

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04/02/994 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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01/04/981 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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13/01/9813 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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13/02/9713 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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02/01/972 January 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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28/03/9628 March 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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06/03/966 March 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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23/02/9523 February 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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31/01/9531 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/04/947 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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23/02/9423 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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25/02/9325 February 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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22/01/9322 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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26/10/9226 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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26/10/9226 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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12/10/9212 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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06/05/926 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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13/01/9213 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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14/11/9114 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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19/04/9119 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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30/01/9130 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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07/03/907 March 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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20/02/9020 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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03/03/893 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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03/03/893 March 1989 REGISTERED OFFICE CHANGED ON 03/03/89 FROM: CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON,E11 2PU

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25/01/8925 January 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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09/12/889 December 1988 ALTER MEM AND ARTS 161188

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24/11/8824 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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24/11/8824 November 1988 REGISTERED OFFICE CHANGED ON 24/11/88 FROM: 64 MILL ROAD CAMBRIDGE CB1 2AS

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04/07/884 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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13/05/8813 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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13/04/8813 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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18/05/8718 May 1987 RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS

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06/05/876 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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19/03/8719 March 1987 COMPANY NAME CHANGED INDICA ENTERPRISES LIMITED CERTIFICATE ISSUED ON 19/03/87

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21/06/8621 June 1986 DIRECTOR RESIGNED

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21/06/8621 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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21/06/8621 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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16/05/8016 May 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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