NOVUS DEVELOPMENTS LIMITED
Company number 05617971 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2026 | Liquidators' statement of receipts and payments to 2026-03-26 · 11 pages | View document |
| 14 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Apr 2025 | Registered office address changed from Loversall Court Tickhill Road Balby Doncaster DN4 8QG England to 7 Jetstream Drive Auckley Doncaster DN9 3QS on 2025-04-04 · 3 pages | View document |
| 4 Apr 2025 | Resolutions · 1 page | View document |
| 4 Apr 2025 | Declaration of solvency · 7 pages | View document |
| 26 Feb 2025 | Satisfaction of charge 056179710006 in full · 1 page | View document |
| 26 Feb 2025 | Satisfaction of charge 056179710004 in full · 1 page | View document |
| 26 Feb 2025 | Satisfaction of charge 056179710005 in full · 1 page | View document |
| 13 Feb 2025 | Previous accounting period extended from 2024-12-31 to 2025-01-31 · 1 page | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-09 with updates · 5 pages | View document |
| 13 Nov 2024 | Notification of Craig Andrew Wheatley as a person with significant control on 2016-04-06 · 2 pages | View document |
| 12 Jun 2024 | Sub-division of shares on 2023-11-16 · 6 pages | View document |
| 29 May 2024 | Resolutions | View document |
| 29 May 2024 | Resolutions | View document |
| 29 May 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 29 May 2024 | Resolutions · 2 pages | View document |
| 29 May 2024 | Resolutions | View document |
| 16 Nov 2023 | Director's details changed for Mr Craig Andrew Wheatley on 2023-11-16 · 2 pages | View document |
| 16 Nov 2023 | Director's details changed for Mr Anthony Neil Wheatley on 2023-11-16 · 2 pages | View document |
| 13 Nov 2023 | Termination of appointment of David Wheatley as a secretary on 2023-02-28 · 1 page | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 13 Nov 2023 | Termination of appointment of David Wheatley as a director on 2023-02-28 · 1 page | View document |
| 14 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-09 with no updates · 3 pages | View document |
| 24 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES | View document |
| 2 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM BELVEDERE HOUSE 113 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN2 5BQ | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 27 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056179710006 | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | View document |
| 17 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056179710005 | View document |
| 11 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056179710004 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 9 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Nov 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Nov 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 17 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Nov 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Dec 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Nov 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Nov 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Nov 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 27 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 09/11/08; NO CHANGE OF MEMBERS | View document |
| 27 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WHEATLEY / 22/04/2008 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS | View document |
| 6 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2006 | DIRECTOR RESIGNED | View document |
| 13 Jul 2006 | SECRETARY RESIGNED | View document |
| 13 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 29 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 29 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |