NOVA RESOURCES LIMITED

Company number 03628809 ·

Active

80 filings

Date Filing
30 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
24 Sep 2025 Confirmation statement made on 2025-09-09 with no updates · 3 pages View document
26 Mar 2025 Registered office address changed from C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-26 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
11 Sep 2023 Confirmation statement made on 2023-09-09 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Sep 2022 Confirmation statement made on 2022-09-09 with no updates · 3 pages View document
4 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Sep 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES View document
31 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Oct 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Nov 2015 31/12/14 TOTAL EXEMPTION FULL View document
7 Oct 2015 Annual return made up to 9 September 2015 with full list of shareholders View document
6 Nov 2014 31/12/13 TOTAL EXEMPTION FULL View document
13 Oct 2014 09/09/14 NO CHANGES View document
10 Jan 2014 31/12/12 TOTAL EXEMPTION FULL View document
27 Sep 2013 Annual return made up to 9 September 2013 with full list of shareholders View document
9 Jan 2013 DISS40 (DISS40(SOAD)) View document
8 Jan 2013 FIRST GAZETTE View document
4 Jan 2013 31/12/11 TOTAL EXEMPTION FULL View document
11 Sep 2012 Annual return made up to 9 September 2012 with full list of shareholders View document
29 Mar 2012 31/12/10 TOTAL EXEMPTION FULL View document
11 Feb 2012 DISS40 (DISS40(SOAD)) View document
31 Jan 2012 FIRST GAZETTE View document
13 Sep 2011 Annual return made up to 9 September 2011 with full list of shareholders View document
5 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
5 Oct 2010 31/12/08 TOTAL EXEMPTION FULL View document
18 Sep 2010 DISS40 (DISS40(SOAD)) View document
15 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STALIA SERVICES LTD / 09/09/2010 View document
15 Sep 2010 Annual return made up to 9 September 2010 with full list of shareholders View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL ERIK ERIKSSON / 09/09/2010 View document
21 Aug 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
3 Aug 2010 FIRST GAZETTE View document
10 Sep 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS View document
24 Jul 2009 DISS40 (DISS40(SOAD)) View document
22 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Apr 2009 FIRST GAZETTE View document
27 Oct 2008 Annual accounts, small company total exemption, made up to 30 September 2006 View document
17 Oct 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2005 View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2004 View document
19 Jun 2008 PREVEXT FROM 30/09/2007 TO 31/12/2007 View document
19 Oct 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS View document
6 Oct 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS View document
20 Sep 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS View document
11 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
16 Sep 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS View document
23 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
23 Jun 2004 DELIVERY EXT'D 3 MTH 30/09/03 View document
2 Oct 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS View document
15 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
3 Dec 2002 REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR View document
3 Dec 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS View document
27 Nov 2002 SECRETARY RESIGNED View document
27 Nov 2002 NEW SECRETARY APPOINTED View document
21 Jan 2002 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS View document
15 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 View document
23 Jan 2001 FULL ACCOUNTS MADE UP TO 30/09/99 View document
15 Nov 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS View document
6 Feb 2000 RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS View document
14 Oct 1998 NEW SECRETARY APPOINTED View document
14 Oct 1998 NEW DIRECTOR APPOINTED View document
25 Sep 1998 REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View document
25 Sep 1998 DIRECTOR RESIGNED View document
25 Sep 1998 SECRETARY RESIGNED View document
9 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document