NOVETEK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/06/2421 June 2024 | Registration of charge 055645210003, created on 2024-06-14 |
| 23/02/2423 February 2024 | Micro company accounts made up to 2023-09-30 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/06/2322 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-28 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/06/2117 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 29/12/2029 December 2020 | CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 28/12/1728 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KALWANT SINGH / 28/12/2017 |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SHALINDER SINGH |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KALWANT SINGH |
| 28/12/1728 December 2017 | CESSATION OF SHALINDER SINGH AS A PSC |
| 28/12/1728 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALWANT SINGH |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 28/12/1728 December 2017 | DIRECTOR APPOINTED MR KALWANT SINGH |
| 28/12/1728 December 2017 | DIRECTOR APPOINTED MR KALWANT SINGH |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 26/10/1526 October 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/09/144 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SANJAY MOHINDRA |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR SHALINDER SINGH |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 04/04/144 April 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 25/06/1325 June 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 12/06/1312 June 2013 | DISS40 (DISS40(SOAD)) |
| 11/06/1311 June 2013 | Annual return made up to 18 January 2012 with full list of shareholders |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 18/04/1218 April 2012 | Annual return made up to 11 August 2011 with full list of shareholders |
| 30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 69 HIGH STREET CLAY CROSS CHESTERFIELD S45 9EU |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR SANJAY MOHINDRA |
| 22/03/1122 March 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KULWANT JOHAL |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY HARDEEP JOHAL |
| 22/11/1022 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 22/11/1022 November 2010 | 18/01/10 CHANGES |
| 22/11/1022 November 2010 | Annual return made up to 18 January 2009 with full list of shareholders |
| 22/11/1022 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 22/11/1022 November 2010 | RES02 |
| 19/11/1019 November 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 01/09/091 September 2009 | STRUCK OFF AND DISSOLVED |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 09/09/089 September 2008 | DIRECTOR APPOINTED MR KULWANT SINGH JOHAL |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR JASRAJ JOHAL |
| 09/09/089 September 2008 | SECRETARY APPOINTED MRS HARDEEP KAUR JOHAL |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM, 69 HIGHT STREET CLAY CROSS, CHESTERFIELD, S45 9EU |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED SECRETARY TALJIT JUDGE JOHAL |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM, 104 ELMSDALE AVENUE, FOLESHILL, COVENTRY, CV6 6EU |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 12/05/0812 May 2008 | SECRETARY APPOINTED MRS TALJIT JUDGE JOHAL |
| 12/05/0812 May 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED SECRETARY JASRAJ JOHAL |
| 02/04/082 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD, WESTBURY-ON-TRYM, BRISTOL BS9 3BH |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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