NOVA SALES AND DISTRIBUTION (UK) LIMITED

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Company Documents

DateDescription
15/06/2515 June 2025 NewConfirmation statement made on 2025-06-05 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-05 with no updates

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05/10/235 October 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-05 with no updates

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07/10/227 October 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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27/09/2127 September 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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24/01/2124 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRID MARK MANN / 11/11/2020

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24/01/2124 January 2021 PSC'S CHANGE OF PARTICULARS / MR WILFRID MARK MANN / 11/11/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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26/11/1926 November 2019 APPOINTMENT TERMINATED, SECRETARY PAOLA MANN

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08/10/198 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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10/10/1710 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/06/1615 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/06/1517 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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09/06/149 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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24/11/1324 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/06/1322 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/07/1216 July 2012 Annual return made up to 5 June 2012 with full list of shareholders

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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10/06/1110 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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14/06/1014 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILFRID MARK MANN / 01/10/2009

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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05/08/095 August 2009 REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 18A UXBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 2LL

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15/06/0915 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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28/08/0828 August 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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11/06/0711 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/06/067 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/06/058 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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01/06/051 June 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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18/06/0418 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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05/07/035 July 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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08/07/028 July 2002 DIRECTOR'S PARTICULARS CHANGED

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08/07/028 July 2002 REGISTERED OFFICE CHANGED ON 08/07/02 FROM: OFFICE 21 ISABEL HOUSE 46 VICTORIA ROAD SURBITON SURREY KT6 4JL

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05/07/025 July 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02

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06/12/016 December 2001 REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 83 SAINT LEONARDS ROAD LONDON SW14 7NW

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15/06/0115 June 2001 NEW DIRECTOR APPOINTED

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15/06/0115 June 2001 NEW SECRETARY APPOINTED

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11/06/0111 June 2001 DIRECTOR RESIGNED

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11/06/0111 June 2001 SECRETARY RESIGNED

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05/06/015 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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