NOVUS PROPERTY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 30/05/2530 May 2025 | Full accounts made up to 2024-12-31 |
| 07/11/247 November 2024 | Appointment of Mr Stephen Gayter as a director on 2024-11-05 |
| 07/11/247 November 2024 | Appointment of Mr Andrew Mark Finn as a director on 2024-11-05 |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 12/03/2412 March 2024 | Director's details changed for Mr Lee Graham Hartley on 2024-02-26 |
| 12/03/2412 March 2024 | Director's details changed for Mr Matthew Hiley on 2024-02-26 |
| 26/02/2426 February 2024 | Registered office address changed from PO Box PO Box 13 Five Towns House Hillside Festival Way Stoke-on-Trent Staffordshire ST1 5SH United Kingdom to Five Towns House Hillside Festival Way Stoke-on-Trent Staffordshire ST1 5SH on 2024-02-26 |
| 04/01/244 January 2024 | Termination of appointment of Stephen John Davies as a director on 2024-01-01 |
| 04/01/244 January 2024 | Appointment of Mr Matt Cornish as a secretary on 2024-01-01 |
| 04/01/244 January 2024 | Director's details changed for Mrs Sophie Seddon-Hall on 2024-01-01 |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-16 with updates |
| 07/07/237 July 2023 | Termination of appointment of John Stuart Seddon as a director on 2023-06-29 |
| 06/06/236 June 2023 | Termination of appointment of Stephen Paul Oldroyd as a secretary on 2023-04-30 |
| 06/06/236 June 2023 | Termination of appointment of Stephen Paul Oldroyd as a director on 2023-04-30 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Appointment of Mr David Leach as a director on 2022-01-01 |
| 10/01/2210 January 2022 | Director's details changed for Mr Lee Graham Hartley on 2022-01-01 |
| 10/01/2210 January 2022 | Director's details changed for Mr Matthew Hiley on 2022-01-01 |
| 10/01/2210 January 2022 | Appointment of Mr Stephen John Davies as a director on 2022-01-01 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 06/07/216 July 2021 | Director's details changed for Mr Lee Graham Hartley on 2021-05-20 |
| 01/07/211 July 2021 | Termination of appointment of Alan John Nixon as a director on 2021-06-30 |
| 01/07/211 July 2021 | Termination of appointment of John Harold Palfreyman as a director on 2021-06-30 |
| 28/06/2128 June 2021 | Appointment of Mr Stephen Paul Oldroyd as a director on 2021-05-20 |
| 28/06/2128 June 2021 | Appointment of Mr Matthew Hiley as a director on 2021-05-20 |
| 28/06/2128 June 2021 | Appointment of Mrs Sophie Seddon-Hall as a director on 2021-05-20 |
| 28/06/2128 June 2021 | Appointment of Mr Stephen Paul Oldroyd as a secretary on 2021-05-20 |
| 21/08/2021 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL WASHINGTON |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, SECRETARY NEIL WASHINGTON |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 24/05/1924 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALFORD |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL HAND |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR JOHN HAROLD PALFREYMAN |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BRINDLEY |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024035510001 |
| 20/09/1620 September 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM PO BOX 13, 55 DUKE STREET FENTON STOKE-ON-TRENT STAFFORDSHIRE ST4 3NN |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/154 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOODSTADT |
| 09/09/139 September 2013 | 28/08/13 STATEMENT OF CAPITAL GBP 1300 |
| 09/09/139 September 2013 | 28/08/13 STATEMENT OF CAPITAL GBP 1100 |
| 19/07/1319 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 04/06/134 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/04/1319 April 2013 | COMPANY NAME CHANGED SEDDON PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 19/04/13 |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR LEE GRAHAM HARTLEY |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR NEIL DAVID WASHINGTON |
| 31/07/1231 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 20/06/1220 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/07/1128 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 21/04/1121 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR ALAN NIXON |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER WALFORD |
| 09/08/109 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 14/05/1014 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR PAUL GOODSTADT |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART SEDDON / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRINDLEY / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAND / 26/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL DAVID WASHINGTON / 26/10/2009 |
| 04/09/094 September 2009 | COMPANY NAME CHANGED J & S SEDDON (PAINTING) LIMITED CERTIFICATE ISSUED ON 07/09/09 |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | GBP NC 1000/100000 30/07/2009 |
| 20/08/0920 August 2009 | NC INC ALREADY ADJUSTED 30/07/09 |
| 20/08/0920 August 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/08/0920 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/0916 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0729 December 2007 | NEW SECRETARY APPOINTED |
| 29/12/0729 December 2007 | SECRETARY RESIGNED |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | SECRETARY RESIGNED |
| 17/06/0517 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 14/06/9914 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 31/05/9731 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 25/05/9625 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/01/9514 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 05/06/945 June 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/06/931 June 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/06/9224 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9224 June 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 02/07/912 July 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 02/07/912 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/05/919 May 1991 | S386 DISP APP AUDS 28/12/90 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/12/895 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/10/896 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/893 October 1989 | COMPANY NAME CHANGED BUFFMILL LIMITED CERTIFICATE ISSUED ON 04/10/89 |
| 27/09/8927 September 1989 | ALTER MEM AND ARTS 080989 |
| 20/09/8920 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/8920 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/8920 September 1989 | REGISTERED OFFICE CHANGED ON 20/09/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 12/07/8912 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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