NOVELSTACK LIMITED
Company number 02515697 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Jun 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Jun 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 23 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Jul 2012 | DIRECTOR APPOINTED MR ANTONY BRIAN HAYWOOD | View document |
| 30 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY HOSKINSON / 28/05/2012 | View document |
| 30 Jun 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KINNIN | View document |
| 5 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 8 Jan 2011 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jan 2011 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY KINNIN / 25/06/2010 | View document |
| 5 Nov 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM C/O SYDNEY MITCHELL APSLEY HOUSE 35 WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5JT | View document |
| 19 Oct 2010 | FIRST GAZETTE | View document |
| 24 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE LANGAN | View document |
| 18 Aug 2009 | APPOINTMENT TERMINATED SECRETARY TERENCE LANGAN | View document |
| 5 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | REGISTERED OFFICE CHANGED ON 04/11/08 FROM: GISTERED OFFICE CHANGED ON 04/11/2008 FROM 33 BENNETTS HILL BIRMINGHAM B2 5SN | View document |
| 16 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 25/06/06; NO CHANGE OF MEMBERS | View document |
| 9 Oct 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS | View document |
| 14 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: G OFFICE CHANGED 05/01/07 SOMERSET HOUSE 37 TEMPLE STREET BIRMINGHAM B2 5DP | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2004 | SECRETARY RESIGNED | View document |
| 29 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Aug 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Aug 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: G OFFICE CHANGED 28/08/02 33-43 PRICE STREET BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 4JJ | View document |
| 26 Jun 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: G OFFICE CHANGED 21/01/02 31 TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DB | View document |
| 3 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Aug 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Jul 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 17 Aug 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 13 Jul 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1998 | SECRETARY RESIGNED | View document |
| 9 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | View document |
| 9 Apr 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: G OFFICE CHANGED 09/04/98 3 BEDFORD ROW LONDON WC1R 4BU | View document |
| 9 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 28 Jul 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS | View document |
| 23 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 31 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 11 Jan 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 5 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 20 Jan 1995 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 1995 | REGISTERED OFFICE CHANGED ON 20/01/95 FROM: G OFFICE CHANGED 20/01/95 SUN ALLIANCE HOUSE 9 BOND COURT LEEDS LS1 2SN | View document |
| 20 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1995 | DIRECTOR RESIGNED | View document |
| 20 Jan 1995 | SECRETARY RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 28 Jun 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS | View document |
| 9 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 14 Oct 1993 | RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 28 Jul 1992 | RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS | View document |
| 23 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 4 Oct 1991 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 | View document |
| 30 Sep 1991 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS | View document |
| 17 Aug 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 25 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1990 | REGISTERED OFFICE CHANGED ON 25/07/90 FROM: G OFFICE CHANGED 25/07/90 ST ANDREW HOUSE 119-121 THE HEADROW LEEDS WEST YORKSHIRE LS1 5NP | View document |
| 25 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Jul 1990 | REGISTERED OFFICE CHANGED ON 12/07/90 FROM: G OFFICE CHANGED 12/07/90 2 BACHES STREET LONDON N1 6UB | View document |
| 11 Jul 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jun 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |