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Nova Industry Limited

Documents

Total Documents167
Total Pages766

Filing History

14 January 2021Total exemption full accounts made up to 30 November 2020
22 July 2020Appointment of Bells Management Limited as a director on 1 July 2020
22 July 2020Appointment of Regency Consultancy Limited as a director on 1 July 2020
1 June 2020Confirmation statement made on 23 May 2020 with no updates
15 February 2020Micro company accounts made up to 30 November 2019
23 May 2019Confirmation statement made on 23 May 2019 with updates
9 April 2019Micro company accounts made up to 30 November 2018
5 February 2019Confirmation statement made on 29 January 2019 with no updates
13 March 2018Micro company accounts made up to 30 November 2017
30 January 2018Confirmation statement made on 29 January 2018 with updates
13 June 2017Micro company accounts made up to 30 November 2016
13 June 2017Micro company accounts made up to 30 November 2016
18 April 2017Confirmation statement made on 29 January 2017 with updates
18 April 2017Confirmation statement made on 29 January 2017 with updates
3 May 2016Micro company accounts made up to 30 November 2015
3 May 2016Micro company accounts made up to 30 November 2015
14 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
17 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
17 November 2015Termination of appointment of Rebecca Hannah Collingbourne as a director on 1 November 2015
17 November 2015Termination of appointment of Rebecca Hannah Collingbourne as a director on 1 November 2015
17 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
17 November 2015Termination of appointment of Rebecca Hannah Collingbourne as a director on 1 November 2015
25 June 2015Total exemption small company accounts made up to 30 November 2014
25 June 2015Total exemption small company accounts made up to 30 November 2014
18 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
18 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
12 March 2014Registered office address changed from 10B Crown Place Lady Betty Road Norwich Norfolk NR1 2QU on 12 March 2014
12 March 2014Registered office address changed from 10B Crown Place Lady Betty Road Norwich Norfolk NR1 2QU on 12 March 2014
10 March 2014Total exemption small company accounts made up to 30 November 2013
10 March 2014Total exemption small company accounts made up to 30 November 2013
12 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
12 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
30 April 2013Total exemption small company accounts made up to 30 November 2012
30 April 2013Total exemption small company accounts made up to 30 November 2012
20 December 2012Annual return made up to 10 November 2012 with a full list of shareholders
20 December 2012Annual return made up to 10 November 2012 with a full list of shareholders
26 January 2012Total exemption small company accounts made up to 30 November 2011
26 January 2012Total exemption small company accounts made up to 30 November 2011
21 December 2011Annual return made up to 10 November 2011 with a full list of shareholders
21 December 2011Annual return made up to 10 November 2011 with a full list of shareholders
17 May 2011Total exemption small company accounts made up to 30 November 2010
17 May 2011Total exemption small company accounts made up to 30 November 2010
10 November 2010Annual return made up to 10 November 2010 with a full list of shareholders
10 November 2010Annual return made up to 10 November 2010 with a full list of shareholders
25 May 2010Total exemption small company accounts made up to 30 November 2009
25 May 2010Total exemption small company accounts made up to 30 November 2009
6 January 2010Appointment of Mr Neville Anthony Watts as a director
6 January 2010Appointment of Mr Neville Anthony Watts as a director
16 November 2009Annual return made up to 10 November 2009 with a full list of shareholders
16 November 2009Annual return made up to 10 November 2009 with a full list of shareholders
16 November 2009Director's details changed for Rebecca Hannah Collingbourne on 16 November 2009
16 November 2009Director's details changed for Rebecca Hannah Collingbourne on 16 November 2009
18 February 2009Total exemption small company accounts made up to 30 November 2008
18 February 2009Total exemption small company accounts made up to 30 November 2008
17 November 2008Registered office changed on 17/11/2008 from meadowview house 191 queens road norwich NR1 3PP
17 November 2008Return made up to 10/11/08; full list of members
17 November 2008Registered office changed on 17/11/2008 from meadowview house 191 queens road norwich NR1 3PP
17 November 2008Return made up to 10/11/08; full list of members
16 April 2008Total exemption small company accounts made up to 30 November 2007
16 April 2008Total exemption small company accounts made up to 30 November 2007
20 November 2007Return made up to 10/11/07; full list of members
20 November 2007Secretary's particulars changed
20 November 2007Secretary's particulars changed
20 November 2007Return made up to 10/11/07; full list of members
26 March 2007Total exemption small company accounts made up to 30 November 2006
26 March 2007Total exemption small company accounts made up to 30 November 2006
14 December 2006Return made up to 10/11/06; full list of members
14 December 2006Return made up to 10/11/06; full list of members
27 March 2006Total exemption small company accounts made up to 30 November 2005
27 March 2006Total exemption small company accounts made up to 30 November 2005
8 February 2006New director appointed
8 February 2006New director appointed
8 February 2006Director resigned
8 February 2006Director resigned
21 November 2005Return made up to 10/11/05; full list of members
21 November 2005Return made up to 10/11/05; full list of members
18 April 2005Total exemption small company accounts made up to 30 November 2004
18 April 2005Total exemption small company accounts made up to 30 November 2004
5 April 2005Director resigned
5 April 2005Director resigned
5 April 2005New director appointed
5 April 2005New director appointed
22 November 2004Return made up to 10/11/04; full list of members
22 November 2004Return made up to 10/11/04; full list of members
15 March 2004Accounts for a dormant company made up to 30 November 2003
15 March 2004Accounts for a dormant company made up to 30 November 2003
31 October 2003Return made up to 10/11/03; full list of members
31 October 2003Return made up to 10/11/03; full list of members
1 April 2003Accounts for a dormant company made up to 30 November 2002
1 April 2003Amended accounts made up to 30 November 2001
1 April 2003Amended accounts made up to 30 November 2001
1 April 2003Accounts for a dormant company made up to 30 November 2002
1 November 2002Return made up to 10/11/02; full list of members
1 November 2002Return made up to 10/11/02; full list of members
10 April 2002Total exemption full accounts made up to 30 November 2001
10 April 2002Total exemption full accounts made up to 30 November 2001
27 March 2002Return made up to 10/11/01; full list of members
  • 363(287) ‐ Registered office changed on 27/03/02
27 March 2002Return made up to 10/11/01; full list of members
  • 363(287) ‐ Registered office changed on 27/03/02
25 July 2001Total exemption full accounts made up to 30 November 2000
25 July 2001Total exemption full accounts made up to 30 November 2000
8 November 2000Return made up to 10/11/00; full list of members
8 November 2000Return made up to 10/11/00; full list of members
3 August 2000Amended full accounts made up to 30 November 1997
3 August 2000Full accounts made up to 30 November 1999
3 August 2000Amended full accounts made up to 30 November 1997
3 August 2000Amended full accounts made up to 30 November 1998
3 August 2000Full accounts made up to 30 November 1999
3 August 2000Amended full accounts made up to 30 November 1998
15 April 2000New director appointed
15 April 2000New director appointed
21 March 2000Director resigned
21 March 2000Director resigned
8 November 1999Return made up to 10/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
8 November 1999Return made up to 10/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
9 April 1999Full accounts made up to 30 November 1998
9 April 1999Amended full accounts made up to 30 November 1997
9 April 1999Amended full accounts made up to 30 November 1997
9 April 1999Full accounts made up to 30 November 1998
18 January 1999Amended full accounts made up to 30 November 1997
18 January 1999Amended full accounts made up to 30 November 1997
7 December 1998Return made up to 10/11/98; full list of members
7 December 1998Return made up to 10/11/98; full list of members
12 August 1998Return made up to 10/11/97; full list of members
  • 363(288) ‐ Secretary resigned
12 August 1998Return made up to 10/11/97; full list of members
  • 363(288) ‐ Secretary resigned
21 May 1998Full accounts made up to 30 November 1997
21 May 1998Full accounts made up to 30 November 1997
26 October 1997Accounts for a dormant company made up to 30 November 1996
26 October 1997Accounts for a dormant company made up to 30 November 1996
5 September 1997Return made up to 10/11/95; full list of members
5 September 1997Return made up to 10/11/96; no change of members
5 September 1997Return made up to 10/11/96; no change of members
5 September 1997Return made up to 10/11/95; full list of members
11 March 1997Secretary resigned
11 March 1997New secretary appointed
11 March 1997New secretary appointed
11 March 1997Secretary resigned
20 February 1997Director resigned
20 February 1997New director appointed
20 February 1997New secretary appointed
20 February 1997Director resigned
20 February 1997New director appointed
20 February 1997New secretary appointed
3 December 1996Registered office changed on 03/12/96 from: meadowview house 191 queens road norwich NR1 3PP
3 December 1996Registered office changed on 03/12/96 from: meadowview house 191 queens road norwich NR1 3PP
29 November 1996Accounts for a dormant company made up to 30 November 1995
29 November 1996Accounts for a dormant company made up to 30 November 1995
14 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 November 1994Secretary resigned;new director appointed
24 November 1994New secretary appointed;director resigned
24 November 1994Director resigned
24 November 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 November 1994Ad 15/11/94--------- £ si 39@1=39 £ ic 61/100
24 November 1994New secretary appointed;director resigned
24 November 1994Secretary resigned
24 November 1994Registered office changed on 24/11/94 from: somerset house temple street birmingham B2 5DN
24 November 1994Ad 15/11/94--------- £ si 60@1=60 £ ic 1/61
24 November 1994Ad 15/11/94--------- £ si 60@1=60 £ ic 1/61
24 November 1994Secretary resigned;new director appointed
24 November 1994Director resigned
24 November 1994Secretary resigned
24 November 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 November 1994Registered office changed on 24/11/94 from: somerset house temple street birmingham B2 5DN
24 November 1994Ad 15/11/94--------- £ si 39@1=39 £ ic 61/100
10 November 1994Incorporation
10 November 1994Incorporation
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