NOVAPLAS LIMITED
Company number 05137045 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Confirmation statement made on 2026-05-12 with no updates · 3 pages | View document |
| 20 Mar 2026 | Cessation of Jonathan Harvey Reeve as a person with significant control on 2026-03-13 · 1 page | View document |
| 10 Oct 2025 | Micro company accounts made up to 2025-08-31 · 8 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 12 May 2025 | Confirmation statement made on 2025-05-12 with updates · 4 pages | View document |
| 12 May 2025 | Appointment of Mrs Samantha Jane Reeve as a director on 2025-04-30 · 2 pages | View document |
| 12 May 2025 | Termination of appointment of Samantha Jane Reeve as a secretary on 2025-04-30 · 1 page | View document |
| 12 May 2025 | Termination of appointment of Jonathan Harvey Reeve as a director on 2025-04-30 · 1 page | View document |
| 1 Nov 2024 | Micro company accounts made up to 2024-08-31 · 8 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 15 May 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 12 Oct 2023 | Micro company accounts made up to 2023-08-31 · 8 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 12 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 16 Oct 2022 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 28 Oct 2021 | Micro company accounts made up to 2021-08-31 · 8 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 3 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | View document |
| 6 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES | View document |
| 7 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA JANE REEVE | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HARVEY REEVE | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, NO UPDATES | View document |
| 28 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 5 Jul 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 4 Jun 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 19 Jun 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 7 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 13 Jun 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 12 Jun 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 6 Jun 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HARVEY REEVE / 01/01/2010 | View document |
| 9 Jul 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JAMES LEWIS / 01/01/2010 | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 12 Sep 2007 | COMPANY NAME CHANGED HURST PACKAGING LIMITED CERTIFICATE ISSUED ON 12/09/07 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 | View document |
| 20 Sep 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 119 MARINERS WAY MALDON ESSEX CM9 6YX | View document |
| 3 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2004 | SECRETARY RESIGNED | View document |
| 25 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |