NOVA PACKAGING DEVELOPMENTS LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-12 with no updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/04/2422 April 2024 Registered office address changed from Unit 8 Home Farm Business Norwich Road Marsham Norfolk NR10 5PQ to Unit 10 Aylsham Business Park Richard Oakes Road Aylsham Norwich Norfolk NR11 6FD on 2024-04-22

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04/03/244 March 2024 Total exemption full accounts made up to 2023-12-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/05/233 May 2023 Total exemption full accounts made up to 2022-12-31

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21/02/2321 February 2023 Confirmation statement made on 2023-02-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/10/2113 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/09/1829 September 2018 30/12/17 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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18/10/1618 October 2016 CURRSHO FROM 31/01/2017 TO 31/12/2016

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07/03/167 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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07/03/167 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JACK SPURRELL / 03/03/2016

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17/02/1617 February 2016 REGISTERED OFFICE CHANGED ON 17/02/2016 FROM GROVE LODGE GROVE ROAD, BROCKDISH DISS NORFOLK IP21 4JP

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/03/1526 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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08/04/148 April 2014 Annual return made up to 19 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/02/1322 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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05/03/125 March 2012 Annual return made up to 19 February 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/02/1121 February 2011 Annual return made up to 19 February 2011 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/04/1023 April 2010 Annual return made up to 19 February 2010 with full list of shareholders

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05/10/095 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/03/0918 March 2009 RETURN MADE UP TO 19/02/09; NO CHANGE OF MEMBERS

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18/03/0918 March 2009 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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01/05/081 May 2008 APPOINTMENT TERMINATED SECRETARY HELENA SPURRELL

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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14/05/0714 May 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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15/06/0615 June 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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23/03/0523 March 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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29/04/0429 April 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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27/02/0327 February 2003 SECRETARY RESIGNED

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27/02/0327 February 2003 DIRECTOR RESIGNED

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27/02/0327 February 2003 NEW SECRETARY APPOINTED

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27/02/0327 February 2003 NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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