NOVA SPRING LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewConfirmation statement made on 2025-09-15 with no updates

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15/10/2415 October 2024 Total exemption full accounts made up to 2024-06-30

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07/11/237 November 2023 Termination of appointment of Peter Simon Carroll as a director on 2023-10-31

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27/09/2327 September 2023 Total exemption full accounts made up to 2023-06-30

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16/09/2316 September 2023 Confirmation statement made on 2023-09-15 with no updates

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with updates

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29/12/2129 December 2021 Confirmation statement made on 2021-12-28 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2021-06-30

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/07/1411 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/03/1421 March 2014 30/06/13 TOTAL EXEMPTION FULL

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19/06/1319 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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13/03/1313 March 2013 30/06/12 TOTAL EXEMPTION FULL

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18/06/1218 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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14/03/1214 March 2012 30/06/11 TOTAL EXEMPTION FULL

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17/06/1117 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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08/09/108 September 2010 30/06/10 TOTAL EXEMPTION FULL

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16/06/1016 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEVENS / 16/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON CARROLL / 16/06/2010

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24/02/1024 February 2010 30/06/09 TOTAL EXEMPTION FULL

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26/06/0926 June 2009 APPOINTMENT TERMINATED DIRECTOR COLIN BENSON

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26/06/0926 June 2009 APPOINTMENT TERMINATED SECRETARY COLIN BENSON

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26/06/0926 June 2009 DIRECTOR APPOINTED PETER SIMON CARROLL

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26/06/0926 June 2009 APPOINTMENT TERMINATED DIRECTOR ALEXANDRA BENSON

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17/06/0917 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 30/06/08 TOTAL EXEMPTION FULL

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16/06/0816 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 30/06/07 TOTAL EXEMPTION FULL

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18/06/0718 June 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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16/06/0616 June 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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30/06/0530 June 2005 RETURN MADE UP TO 16/06/05; CHANGE OF MEMBERS

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05/11/045 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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10/08/0410 August 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/08/0326 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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27/06/0327 June 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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11/07/0211 July 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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18/06/0118 June 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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03/04/003 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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24/06/9924 June 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS

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14/06/9914 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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18/06/9818 June 1998 RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS

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13/08/9713 August 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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27/06/9727 June 1997 RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS

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22/08/9622 August 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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03/07/963 July 1996 RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS

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19/10/9519 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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17/07/9517 July 1995 RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS

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11/04/9511 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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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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08/06/948 June 1994 RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS

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16/06/9316 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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