NUVIAS UC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 07/01/257 January 2025 | Full accounts made up to 2024-03-31 |
| 21/10/2421 October 2024 | Registration of charge 068531090009, created on 2024-10-18 |
| 07/06/247 June 2024 | Registration of charge 068531090007, created on 2024-06-05 |
| 07/06/247 June 2024 | Registration of charge 068531090008, created on 2024-06-05 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 07/02/247 February 2024 | Full accounts made up to 2023-03-31 |
| 31/05/2331 May 2023 | Appointment of Gwyn Hicks as a director on 2023-05-31 |
| 31/05/2331 May 2023 | Appointment of Joel Peter Chimoindes as a director on 2023-05-31 |
| 31/05/2331 May 2023 | Termination of appointment of James Daniel Orton as a director on 2023-05-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 09/03/239 March 2023 | Termination of appointment of Jeremy David Keefe as a director on 2023-02-15 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-12 with updates |
| 07/11/227 November 2022 | Full accounts made up to 2022-03-31 |
| 02/11/222 November 2022 | Satisfaction of charge 068531090004 in full |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-31 with updates |
| 18/01/2218 January 2022 | Full accounts made up to 2021-03-31 |
| 03/11/213 November 2021 | Satisfaction of charge 068531090006 in full |
| 19/10/2119 October 2021 | Registration of charge 068531090006, created on 2021-10-19 |
| 06/10/216 October 2021 | Registration of charge 068531090005, created on 2021-10-06 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 23/12/1923 December 2019 | PSC'S CHANGE OF PARTICULARS / NUVIAS GROUP LIMITED / 30/08/2019 |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 18/12/1918 December 2019 | PSC'S CHANGE OF PARTICULARS / NUVIAS GROUP LIMITED / 30/08/2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 20/09/1920 September 2019 | ADOPT ARTICLES 30/08/2019 |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED JAMES DANIEL ORTON |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL ECCLESTON |
| 19/02/1919 February 2019 | SAIL ADDRESS CREATED |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HODGE / 01/02/2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM SUITE 12 BRECON HOUSE WILLIAM BROWN CLOSE LLANTARNAM INDUSTRIAL PARK CWMBRAN TORFAEN NP44 3AB UNITED KINGDOM |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/11/185 November 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2017 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/05/1731 May 2017 | ALTER ARTICLES 10/05/2017 |
| 31/05/1731 May 2017 | ARTICLES OF ASSOCIATION |
| 18/05/1718 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068531090004 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 04/03/174 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068531090003 |
| 01/11/161 November 2016 | ADOPT ARTICLES 29/09/2016 |
| 21/10/1621 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068531090002 |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR STEVEN PAUL RIGBY |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR PAUL ANDREW ECCLESTON |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR JULIAN HODGE |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL FOSTER |
| 06/10/166 October 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOSTER |
| 31/05/1631 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 22/03/1622 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068531090001 |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM, SUITE 1 BRECON HOUSE WILLIAM BROWN CLOSE, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, TORFAEN, NP44 3AB |
| 16/12/1516 December 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 16/12/1516 December 2015 | SECRETARY APPOINTED PAUL MATTHEW FOSTER |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, SECRETARY PPK ACCOUNTANTS LTD |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 03/10/153 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068531090003 |
| 03/06/153 June 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 129600 |
| 02/06/152 June 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 18/05/1518 May 2015 | ADOPT ARTICLES 26/03/2015 |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068531090002 |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR PAUL MATTHEW FOSTER |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM, C/O PPK ACCOUNTANTS LTD, SANDHURST HOUSE 297 YORKTOWN ROAD, COLLEGE TOWN, SANDHURST, BERKSHIRE, GU47 0QA, ENGLAND |
| 04/08/144 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068531090001 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM, EVOLUTION HOUSE 2-6 EASTHAMPSTEAD ROAD, WOKINGHAM, BERKSHIRE, RG40 2EG |
| 23/04/1423 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 11/02/1411 February 2014 | ADOPT ARTICLES 13/12/2013 |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/04/134 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/01/137 January 2013 | 31/10/12 STATEMENT OF CAPITAL GBP 97200 |
| 07/01/137 January 2013 | 31/10/12 STATEMENT OF CAPITAL GBP 97200 |
| 18/12/1218 December 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 97200 |
| 06/11/126 November 2012 | ADOPT ARTICLES 01/10/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/03/1222 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 22/03/1122 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/05/1018 May 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 81000 |
| 08/04/108 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN HARRIS |
| 08/04/108 April 2010 | CORPORATE SECRETARY APPOINTED PPK ACCOUNTANTS LTD |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, BELFRY HOUSE BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP |
| 05/08/095 August 2009 | CURREXT FROM 31/03/2010 TO 30/06/2010 |
| 13/04/0913 April 2009 | DIRECTOR AND SECRETARY APPOINTED STEVEN PAUL HARRIS |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED ROBERT SHANE SMITH |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATE, SECRETARY TEMPLE SECRETARIES LTD LOGGED FORM |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATE, DIRECTOR BARBARA KAHAN LOGGED FORM |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 19/03/0919 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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