NOVALONG LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Total exemption full accounts made up to 2024-12-29 |
| 29/01/2529 January 2025 | Termination of appointment of Miles Ralph Leslie as a director on 2025-01-16 |
| 21/01/2521 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 29/12/2429 December 2024 | Annual accounts for year ending 29 Dec 2024 |
| 28/11/2428 November 2024 | Termination of appointment of Niall Francis Boland as a director on 2024-11-22 |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-12-29 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 29/12/2329 December 2023 | Annual accounts for year ending 29 Dec 2023 |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-12-29 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 29/12/2229 December 2022 | Annual accounts for year ending 29 Dec 2022 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
| 29/12/2029 December 2020 | Annual accounts for year ending 29 Dec 2020 |
| 29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
| 26/09/1926 September 2019 | 29/12/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 29/12/1829 December 2018 | Annual accounts for year ending 29 Dec 2018 |
| 29/11/1829 November 2018 | 29/12/17 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 29/12/1729 December 2017 | Annual accounts for year ending 29 Dec 2017 |
| 24/11/1724 November 2017 | 30/12/16 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR NIALL FRANCIS BOLAND |
| 25/09/1725 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MR MILES RALPH LESLIE |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCARROLL |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, SECRETARY MARK MCCARROLL |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/03/161 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARK MCCARROLL / 01/03/2016 |
| 01/03/161 March 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCCARROLL / 01/03/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH MAGEE / 01/03/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KEENEY |
| 15/01/1515 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041295030005 |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041295030004 |
| 22/01/1422 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MR PATRICK JOSEPH MAGEE |
| 01/05/131 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/02/1318 February 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARTIN KEENEY / 11/05/2012 |
| 23/01/1323 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 15/01/1315 January 2013 | 03/04/12 STATEMENT OF CAPITAL GBP 310050 |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM C/O GATES FREEDMAN & CO 9TH FLOOR HYDE HOUSE THE HYDE COLINDALE LONDON NW9 6LQ |
| 19/06/1219 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MARK MCCARROLL |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM C/O GATES FREEDMAN & CO 9TH FLOOR HYDE HOUSE THE HYDE LONDON NW9 6LQ |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM C/O GATES FREEDMAN & CO 9TH FLOOR HYDE HOUSE THE HYDE LONDON NW9 6LQ |
| 13/06/1213 June 2012 | SECRETARY APPOINTED MARK MCCARROLL |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, SECRETARY EUGENE KILCULLEN |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BURKE |
| 22/02/1222 February 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 11/10/1111 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/01/1113 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 26/04/1026 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/01/1025 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARTIN KEENEY / 01/08/2006 |
| 30/06/0930 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/01/088 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/032 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | SECRETARY RESIGNED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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