NOVA GROUP LIMITED
Company number 01505265 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Appointment of Mr Douglas John Carter as a director on 2025-12-12 · 2 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 15 Sep 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Nov 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Nov 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 8 Sep 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Nov 2022 | Confirmation statement made on 2022-11-06 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-11-06 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | View document |
| 6 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Jun 2019 | SECRETARY APPOINTED MS KATIE LOUISE FELSTEIN | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSINA FELSTEIN | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 12 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015052650014 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | View document |
| 13 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 12 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Nov 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 19 Mar 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 Nov 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 11 Mar 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSINA LESLEY FELSTEIN / 06/11/2013 | View document |
| 6 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CORRIE / 06/11/2013 | View document |
| 6 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / SIMON MICHAEL FELSTEIN / 06/11/2013 | View document |
| 6 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM RIDGARD / 06/11/2013 | View document |
| 6 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 6 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL FELSTEIN / 06/11/2013 | View document |
| 11 Mar 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 21 Feb 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 25 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 25 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 4 Jan 2012 | DIRECTOR APPOINTED MR IAN WOOTTON | View document |
| 10 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 18 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 24 pages | View document |
| 8 Nov 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 10 Mar 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DAULBY | View document |
| 1 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURROWS | View document |
| 10 Nov 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL FELSTEIN / 06/11/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CORRIE / 06/11/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BURROWS / 06/11/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JAMES DAULBY / 06/11/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM RIDGARD / 06/11/2009 | View document |
| 1 Jul 2009 | DIRECTOR APPOINTED MR PAUL CORRIE | View document |
| 24 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Jan 2009 | DIRECTOR APPOINTED MR STEPHEN WILLIAM RIDGARD | View document |
| 10 Nov 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | DIRECTOR RESIGNED | View document |
| 14 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Jul 2006 | DIRECTOR RESIGNED | View document |
| 4 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Nov 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Nov 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 11 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Nov 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Nov 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Nov 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 27 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Mar 1999 | SECRETARY RESIGNED | View document |
| 24 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Dec 1998 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 9 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS | View document |
| 14 Aug 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 10 Jan 1997 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 18 Jan 1996 | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 17 Feb 1995 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 18 Oct 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 24 Feb 1994 | RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 14 Jan 1993 | £ IC 175/165 20/11/92 £ SR [email protected]=10 | View document |
| 11 Jan 1993 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1992 | ALTER MEM AND ARTS 20/11/92 | View document |
| 9 Nov 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 16 Oct 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 1992 | DIRECTOR RESIGNED | View document |
| 31 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Mar 1992 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS | View document |
| 15 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 2 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Apr 1991 | SHARES AGREEMENT OTC | View document |
| 23 Jan 1991 | COMPANY NAME CHANGED NOVALEX LIMITED CERTIFICATE ISSUED ON 24/01/91 | View document |
| 18 Jan 1991 | S-DIV 17/12/90 | View document |
| 18 Jan 1991 | VARYING SHARE RIGHTS AND NAMES 17/12/90 | View document |
| 18 Jan 1991 | £ NC 100/1000 17/12/90 | View document |
| 13 Jan 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 7 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 7 Nov 1990 | RETURN MADE UP TO 06/11/90; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1990 | REGISTERED OFFICE CHANGED ON 05/11/90 FROM: 3 THE CRESCENT BLOSSOM STREET YORK YO2 2AW | View document |
| 12 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 4 Sep 1989 | RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS | View document |
| 8 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 4 May 1988 | RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS | View document |
| 23 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 15 Sep 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | View document |
| 16 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 27 May 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS | View document |
| 4 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1986 | RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS | View document |
| 14 Aug 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 | View document |
| 13 Jun 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 13 Jun 1986 | REGISTERED OFFICE CHANGED ON 13/06/86 FROM: 54 BLOSSOM STREET YORK YO2 2AT | View document |
| 22 Sep 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/09/83 | View document |
| 1 Jul 1980 | CERTIFICATE OF INCORPORATION | View document |