NOVA LABORATORIES LIMITED
Company number 02875110 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Satisfaction of charge 028751100005 in full · 1 page | View document |
| 27 May 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 29 Dec 2025 | Full accounts made up to 2025-03-31 · 30 pages | View document |
| 25 Nov 2025 | Confirmation statement made on 2025-11-25 with no updates · 3 pages | View document |
| 12 Dec 2024 | Full accounts made up to 2024-03-31 · 28 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-25 with no updates · 3 pages | View document |
| 18 Nov 2024 | Registration of charge 028751100006, created on 2024-11-15 · 61 pages | View document |
| 1 Nov 2024 | Registration of charge 028751100005, created on 2024-10-29 · 63 pages | View document |
| 2 Jan 2024 | Termination of appointment of Clement Roger Staniforth as a secretary on 2024-01-01 · 1 page | View document |
| 2 Jan 2024 | Appointment of Mrs Karen Alison Leishman as a secretary on 2024-01-01 · 2 pages | View document |
| 28 Nov 2023 | Full accounts made up to 2023-03-31 · 27 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 26 Oct 2022 | Full accounts made up to 2022-03-31 · 26 pages | View document |
| 26 Nov 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 25 Nov 2021 | Full accounts made up to 2021-03-31 · 26 pages | View document |
| 23 Feb 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM · MARTIN HOUSE GLOUCESTER CRESCENT · WIGSTON · LEICESTERSHIRE · LE18 4YF | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 10 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN PITT WHITE / 01/08/2017 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 24 Nov 2016 | SECRETARY APPOINTED MR CLEMENT ROGER STANIFORTH | View document |
| 18 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW ROBINSON | View document |
| 31 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 19 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 5 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 · 24 pages | View document |
| 2 Jan 2014 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 19 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 9 Apr 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM MARTIN HOUSE GLOUCESTER CRESCENT WIGSTON LEICESTER LE18 4YL UNITED KINGDOM | View document |
| 27 Feb 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM RUTLAND HOUSE MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6PZ | View document |
| 26 Nov 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 9 Nov 2012 | SECRETARY APPOINTED MR ANDREW CHARLES ROBINSON | View document |
| 5 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN SEATON | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEATON | View document |
| 14 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 23 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Nov 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 21 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 25 Nov 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 27 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 22 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 5 pages | View document |
| 4 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 26 Nov 2009 | Annual return made up to 25 November 2009 with full list of shareholders · 5 pages | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN PITT WHITE / 01/10/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEIL SEATON / 01/10/2009 | View document |
| 19 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN NEIL SEATON / 01/10/2009 | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR IAN LAFFERTY | View document |
| 25 Nov 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 14 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LAFFERTY / 01/10/2008 | View document |
| 26 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY THOMAS | View document |
| 29 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN SEATON / 28/05/2008 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | DIRECTOR RESIGNED | View document |
| 31 Aug 2006 | DIRECTOR RESIGNED | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Oct 2003 | REDEMPTION OF SHARES 30/09/03 | View document |
| 21 Oct 2003 | � IC 184000/100000 30/09/03 � SR 84000@1=84000 | View document |
| 3 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2003 | DIRECTOR RESIGNED | View document |
| 18 Mar 2003 | DIRECTOR RESIGNED | View document |
| 16 Dec 2002 | � SR 16000@1 30/11/99 | View document |
| 16 Dec 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | REDUCE ISSUED CAPITAL 30/11/99 | View document |
| 15 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Oct 2002 | DIRECTOR RESIGNED | View document |
| 25 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2002 | SECRETARY RESIGNED | View document |
| 18 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | REGISTERED OFFICE CHANGED ON 27/12/01 FROM: G OFFICE CHANGED 27/12/01 73 PARK ROAD PETERBOROUGH PE1 2TN | View document |
| 5 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2001 | SECRETARY RESIGNED | View document |
| 24 Apr 2001 | SECRETARY RESIGNED | View document |
| 29 Dec 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | View document |
| 10 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 27 Mar 2000 | DIRECTOR RESIGNED | View document |
| 9 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | View document |
| 6 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1999 | SECRETARY RESIGNED | View document |
| 15 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 3 Dec 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS | View document |
| 28 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 2 Dec 1997 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS | View document |
| 14 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 6 Jan 1997 | RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS | View document |
| 31 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 28 Apr 1996 | AUDITOR'S RESIGNATION | View document |
| 11 Dec 1995 | RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS | View document |
| 21 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 24 Nov 1994 | RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS | View document |
| 1 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 16 Dec 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1993 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 1993 | REGISTERED OFFICE CHANGED ON 16/12/93 FROM: G OFFICE CHANGED 16/12/93 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 25 Nov 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |