NOVA GENERAL PARTNER LIMITED
Company number 05008407 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 9 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 14 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 15 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 13 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 5 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES | View document |
| 5 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 14 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2017 | PSC'S CHANGE OF PARTICULARS / NOVA CAPITAL GROUP LIMITED / 21/04/2017 | View document |
| 21 Apr 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM OCTAGON POINT SUITE 301 5 CHEAPSIDE LONDON EC2V 6AA UNITED KINGDOM | View document |
| 21 Feb 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 21 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLISS | View document |
| 21 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON WILLIAMSON / 16/06/2016 | View document |
| 24 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON WILLIAMSON / 20/05/2016 | View document |
| 24 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM PORTLAND HOUSE SUITE 1924 BRESSENDEN PLACE LONDON SW1E 5RS | View document |
| 28 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 19 Jan 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 1 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK BLISS / 01/06/2015 | View document |
| 1 Jun 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 1ST FLOOR CAYZER HOUSE 30 BUCKINGHAM GATE LONDON SW1E 6NN | View document |
| 1 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON WILLIAMSON / 01/06/2015 | View document |
| 2 Feb 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 29 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON WILLIAMSON / 09/10/2014 | View document |
| 28 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 10 Sep 2014 | ALTER ARTICLES 21/08/2014 | View document |
| 10 Sep 2014 | ARTICLES OF ASSOCIATION | View document |
| 1 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 23 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 10 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON WILLIAMSON / 10/10/2013 | View document |
| 17 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 20 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 21 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK BLISS / 15/02/2012 | View document |
| 19 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 18 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 6 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 17 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 10 Dec 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 3RD FLOOR 11 STRAND LONDON WC2N 5HR | View document |
| 10 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK BLISS / 06/12/2010 | View document |
| 10 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON WILLIAMSON / 06/12/2010 | View document |
| 1 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 4 Feb 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK BLISS / 01/10/2009 | View document |
| 15 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 15 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 11 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON WILLIAMSON / 01/10/2009 | View document |
| 18 May 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS; AMEND | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 2 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KELLY | View document |
| 29 Jan 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | SEC 175- LOAN AGREEMENT 15/12/2008 | View document |
| 21 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 23 Jul 2007 | AUDITOR'S RESIGNATION | View document |
| 8 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Mar 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: SCHOMBERG HOUSE 1ST FLOOR 80-82 PALL MALL LONDON SW1Y 5HF | View document |
| 9 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2006 | DIRECTOR RESIGNED | View document |
| 5 Jun 2006 | DIRECTOR RESIGNED | View document |
| 10 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2006 | SECRETARY RESIGNED | View document |
| 24 Jan 2006 | DIRECTOR RESIGNED | View document |
| 24 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 36 DOVER STREET LONDON W1S 4NH | View document |
| 3 Feb 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 | View document |
| 2 Apr 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0XE | View document |
| 25 Mar 2004 | SECRETARY RESIGNED | View document |
| 25 Mar 2004 | DIRECTOR RESIGNED | View document |
| 25 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | COMPANY NAME CHANGED ARCHALE LIMITED CERTIFICATE ISSUED ON 23/03/04 | View document |
| 7 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |