NOVAR NA HOLDINGS LIMITED



Company Documents

DateDescription
05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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31/12/1931 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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15/11/1815 November 2018 DIRECTOR APPOINTED ASHISH KUMAR SARAF

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EARLE

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28/05/1828 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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31/01/1831 January 2018 DIRECTOR APPOINTED ELIZABETH JANE EARLE

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR MEHMET ERKILIC

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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21/11/1721 November 2017 SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY

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18/10/1718 October 2017 SOLVENCY STATEMENT DATED 16/10/17

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18/10/1718 October 2017 REDUCE ISSUED CAPITAL 16/10/2017

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18/10/1718 October 2017 CANCELLATION OF SHARE PREMIUM ACCOUNT 16/10/2017

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18/10/1718 October 2017 18/10/17 STATEMENT OF CAPITAL GBP 1

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18/10/1718 October 2017 STATEMENT BY DIRECTORS

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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05/12/165 December 2016 APPOINTMENT TERMINATED, DIRECTOR GORDON MOORE

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02/12/162 December 2016 DIRECTOR APPOINTED MEHMET ERKILIC

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17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR GRANT FRASER

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14/10/1614 October 2016 DIRECTOR APPOINTED GORDON MOORE

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29/06/1629 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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01/02/161 February 2016 APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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14/12/1514 December 2015 AUDITOR'S RESIGNATION

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD

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14/07/1514 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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14/07/1514 July 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SISEC LIMITED / 14/07/2015

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15/05/1515 May 2015 DIRECTOR APPOINTED MR GRANT WILLIAM FRASER

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27/04/1527 April 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID PROTHEROE

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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27/06/1427 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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08/07/138 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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03/06/133 June 2013 DIRECTOR APPOINTED MR ANDREW NIGEL LLOYD

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03/06/133 June 2013 APPOINTMENT TERMINATED, DIRECTOR HOWARD CARPENTER

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08/05/138 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK CARPENTER / 08/05/2013

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/10/1215 October 2012 REGISTERED OFFICE CHANGED ON 15/10/2012 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB

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19/07/1219 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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19/07/1219 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK CARPENTER / 21/06/2012

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/10/1112 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011

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11/10/1111 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011

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11/10/1111 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. HOWARD FREDERICK CARPENTER / 17/09/2011

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26/07/1126 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/10/1011 October 2010 DIRECTOR APPOINTED MR HOWARD FREDERICK CARPENTER

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08/10/108 October 2010 APPOINTMENT TERMINATED, DIRECTOR JEROME MAIRONI

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08/10/108 October 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN TUS

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08/10/108 October 2010 APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS

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08/10/108 October 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS LARKINS

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19/07/1019 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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16/07/1016 July 2010 SAIL ADDRESS CREATED

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16/07/1016 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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20/07/0920 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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17/07/0917 July 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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23/02/0923 February 2009 DIRECTOR APPOINTED DAVID JASON LLOYD PROTHEROE

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23/02/0923 February 2009 DIRECTOR APPOINTED ALLAN RICHARDS

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/09/0823 September 2008 SECRETARY APPOINTED SISEC LIMITED

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15/07/0815 July 2008 APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED

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30/06/0830 June 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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09/07/079 July 2007 LOCATION OF REGISTER OF MEMBERS

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09/07/079 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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19/07/0619 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 NEW DIRECTOR APPOINTED

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07/06/067 June 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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14/09/0514 September 2005 LOCATION OF REGISTER OF MEMBERS

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13/09/0513 September 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 REGISTERED OFFICE CHANGED ON 24/08/05 FROM: NOVAR HOUSE 24 QUEENS ROAD WEYBRIDGE SURREY KT13 9UX

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24/08/0524 August 2005 NEW SECRETARY APPOINTED

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24/08/0524 August 2005 DIRECTOR RESIGNED

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24/08/0524 August 2005 SECRETARY RESIGNED

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06/05/056 May 2005 DIRECTOR RESIGNED

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06/05/056 May 2005 DIRECTOR RESIGNED

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06/05/056 May 2005 SECRETARY RESIGNED

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26/04/0526 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/04/0526 April 2005 NEW DIRECTOR APPOINTED

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26/04/0526 April 2005 NEW DIRECTOR APPOINTED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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24/11/0424 November 2004 NEW DIRECTOR APPOINTED

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24/11/0424 November 2004 DIRECTOR RESIGNED

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14/07/0414 July 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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25/07/0325 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 NEW SECRETARY APPOINTED

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24/05/0324 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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05/11/025 November 2002 DELIVERY EXT'D 3 MTH 31/12/01

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23/07/0223 July 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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11/07/0111 July 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 REGISTERED OFFICE CHANGED ON 03/01/01 FROM: CARADON HOUSE 24 QUEENS ROAD WEYBRIDGE SURREY. KT13 9UX

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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29/12/0029 December 2000 COMPANY NAME CHANGED CARADON NA HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/12/00

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13/10/0013 October 2000 NEW DIRECTOR APPOINTED

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13/10/0013 October 2000 DIRECTOR RESIGNED

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29/06/0029 June 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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27/03/0027 March 2000 NEW DIRECTOR APPOINTED

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27/03/0027 March 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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10/11/9910 November 1999 AUDITOR'S RESIGNATION

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27/07/9927 July 1999 DIRECTOR'S PARTICULARS CHANGED

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27/07/9927 July 1999 RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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06/08/986 August 1998 AUDITOR'S RESIGNATION

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27/07/9827 July 1998 RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS

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26/06/9826 June 1998 NEW DIRECTOR APPOINTED

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24/04/9824 April 1998 DIRECTOR RESIGNED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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26/10/9726 October 1997 NEW DIRECTOR APPOINTED

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26/10/9726 October 1997 NEW DIRECTOR APPOINTED

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13/07/9713 July 1997 RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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07/07/967 July 1996 RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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31/07/9531 July 1995 RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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15/08/9415 August 1994 RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS

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17/06/9417 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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08/10/938 October 1993 £ NC 100/2000000 30/09/93

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08/10/938 October 1993 ￯﾿ᄑ NC 100/2000000
30/09/93

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08/10/938 October 1993 NC INC ALREADY ADJUSTED 30/09/93

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30/09/9330 September 1993 COMPANY NAME CHANGED MB FINANCE LIMITED CERTIFICATE ISSUED ON 30/09/93

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05/07/935 July 1993 RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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13/08/9213 August 1992 RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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16/07/9116 July 1991 RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS

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25/06/9125 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/04/9128 April 1991 REGISTERED OFFICE CHANGED ON 28/04/91 FROM: APEX PLAZA FORBURY ROAD READING RG1 1AX

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23/01/9123 January 1991 252, 366A, 80A 29/06/90

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31/12/9031 December 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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13/08/9013 August 1990 RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS

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27/02/9027 February 1990 RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS

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26/02/9026 February 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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26/02/9026 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/02/9026 February 1990 EXEMPTION FROM APPOINTING AUDITORS 15/01/90

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23/02/9023 February 1990 REGISTERED OFFICE CHANGED ON 23/02/90 FROM: FOURTH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD

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31/12/8931 December 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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18/05/8918 May 1989 COMPANY NAME CHANGED CMB FINANCE LIMITED CERTIFICATE ISSUED ON 19/05/89

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31/03/8931 March 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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15/03/8915 March 1989 COMPANY NAME CHANGED ALNERY NO. 751 LIMITED CERTIFICATE ISSUED ON 16/03/89

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05/08/885 August 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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