NOVA SCOTIA PLACE LIMITED

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DateDescription
12/08/2512 August 2025 NewMicro company accounts made up to 2024-11-30

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25/04/2525 April 2025 Termination of appointment of Gill Susan Woolerton as a director on 2025-04-25

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25/04/2525 April 2025 Appointment of Mr Leslie Freeland as a director on 2025-04-25

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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24/11/2424 November 2024 Registered office address changed from 9 Nova Scotia Place Bristol BS1 6XJ England to 5 Nova Scotia Place Bristol BS1 6XJ on 2024-11-24

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24/11/2424 November 2024 Confirmation statement made on 2024-11-18 with updates

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24/11/2424 November 2024 Termination of appointment of Viv Amos as a director on 2024-11-24

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03/12/233 December 2023 Confirmation statement made on 2023-11-18 with no updates

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30/11/2330 November 2023 Micro company accounts made up to 2023-11-30

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17/08/2317 August 2023 Micro company accounts made up to 2022-11-30

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23/07/2323 July 2023 Appointment of Mr. Graham Keith Diles as a director on 2023-07-17

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17/07/2317 July 2023 Termination of appointment of Natalie Seabright as a director on 2023-07-17

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/05/227 May 2022 Termination of appointment of Ian Davison as a director on 2022-04-25

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07/05/227 May 2022 Appointment of Mr. David John Mackeith as a director on 2022-04-25

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with updates

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06/07/216 July 2021 Appointment of Ms Natalie Seabright as a director on 2021-06-28

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05/07/215 July 2021 Termination of appointment of Jennifer Gillian Halligan as a director on 2021-06-24

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/08/197 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 APPOINTMENT TERMINATED, SECRETARY BNS SERVICES LIMITED

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20/11/1820 November 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 18 BADMINTON ROAD DOWNEND BRISTOL BS16 6BQ ENGLAND

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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25/10/1725 October 2017 CORPORATE SECRETARY APPOINTED BNS LIMITED

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25/10/1725 October 2017 REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 9 NOVA SCOTIA PLACE BRISTOL BS1 6XJ

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25/10/1725 October 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNS LIMITED / 25/10/2017

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21/08/1721 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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13/07/1713 July 2017 DIRECTOR APPOINTED VIV AMOS

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12/07/1712 July 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARRETT-JONES

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/11/1529 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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23/08/1523 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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02/02/152 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILL SUSAN WOOLERTON / 02/02/2015

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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31/08/1431 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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19/06/1419 June 2014 DIRECTOR APPOINTED MR IAN DAVISON

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11/05/1411 May 2014 DIRECTOR APPOINTED MRS MARY JOAN HUTTON

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11/05/1411 May 2014 DIRECTOR APPOINTED MRS JENNIFER GILLIAN HALLIGAN

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14/12/1314 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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14/12/1314 December 2013 SAIL ADDRESS CHANGED FROM: C/O RICHARD HATTON 6 NOVA SCOTIA PLACE BRISTOL BS1 6XJ UNITED KINGDOM

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/08/1319 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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05/08/135 August 2013 APPOINTMENT TERMINATED, DIRECTOR DOROTHY FIELD

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05/08/135 August 2013 DIRECTOR APPOINTED MRS GILL SUSAN WOOLERTON

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05/08/135 August 2013 APPOINTMENT TERMINATED, DIRECTOR IAN VAUGHAN

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05/08/135 August 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD HATTON

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24/02/1324 February 2013 DIRECTOR APPOINTED MR IAN CHRISTOPHER DELLBRIDGE

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17/02/1317 February 2013 REGISTERED OFFICE CHANGED ON 17/02/2013 FROM 6 NOVA SCOTIA PLACE BRISTOL BS1 6XJ

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17/02/1317 February 2013 DIRECTOR APPOINTED MR ANTHONY BARRETT-JONES

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04/12/124 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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25/11/1225 November 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER

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25/11/1225 November 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD HATTON

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25/11/1225 November 2012 APPOINTMENT TERMINATED, DIRECTOR HUGH CLAYTON

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25/11/1225 November 2012 APPOINTMENT TERMINATED, DIRECTOR AUSTIN BOYLE

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11/08/1211 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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23/11/1123 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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28/08/1128 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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22/11/1022 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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31/08/1031 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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09/12/099 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MARY FIELD / 18/11/2009

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07/12/097 December 2009 SAIL ADDRESS CREATED

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROBERT CLAYTON / 18/11/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID VAUGHAN / 18/11/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN BOYLE / 18/11/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROY HATTON / 18/11/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID WALKER / 18/11/2009

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05/09/095 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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21/11/0821 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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22/11/0722 November 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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19/01/0719 January 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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19/12/0519 December 2005 NEW DIRECTOR APPOINTED

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19/12/0519 December 2005 NEW DIRECTOR APPOINTED

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19/12/0519 December 2005 NEW DIRECTOR APPOINTED

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16/12/0516 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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16/12/0516 December 2005 DIRECTOR RESIGNED

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05/10/055 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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21/12/0421 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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05/01/045 January 2004 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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27/11/0227 November 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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10/08/0210 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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24/01/0224 January 2002 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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04/11/014 November 2001 NEW DIRECTOR APPOINTED

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04/11/014 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/012 October 2001 NEW DIRECTOR APPOINTED

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02/10/012 October 2001 NEW DIRECTOR APPOINTED

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02/10/012 October 2001 REGISTERED OFFICE CHANGED ON 02/10/01 FROM: MARSH HOUSE 11 MARSH STREET BRISTOL BS99 7BB

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14/09/0114 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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31/07/0131 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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31/07/0131 July 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/07/0130 July 2001 DIRECTOR RESIGNED

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30/07/0130 July 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/07/0130 July 2001 DIRECTOR RESIGNED

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05/02/015 February 2001 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS

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29/02/0029 February 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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21/09/9921 September 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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15/12/9815 December 1998 RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS

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29/04/9829 April 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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10/02/9810 February 1998 RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS

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19/09/9719 September 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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08/05/978 May 1997 NEW DIRECTOR APPOINTED

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08/05/978 May 1997 ALTER MEM AND ARTS 23/04/97

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10/02/9710 February 1997 ALTER MEM AND ARTS 03/02/97

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10/02/9710 February 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/01/9728 January 1997 RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS

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28/01/9728 January 1997 DIRECTOR'S PARTICULARS CHANGED

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11/09/9611 September 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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30/01/9630 January 1996 RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS

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04/10/954 October 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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17/11/9417 November 1994 RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS

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15/03/9415 March 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/03/948 March 1994 COMPANY NAME CHANGED GARAGEANY LIMITED CERTIFICATE ISSUED ON 09/03/94

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03/03/943 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/03/943 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/12/9317 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/12/9317 December 1993 REGISTERED OFFICE CHANGED ON 17/12/93 FROM: 2 BACHES STREET LONDON N1 6UB

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17/12/9317 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/11/9318 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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