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Novar Investments Limited

Documents

Total Documents39
Total Pages142

Filing History

27 May 2020Confirmation statement made on 18 April 2020 with no updates
27 December 2019Micro company accounts made up to 31 March 2019
2 May 2019Confirmation statement made on 18 April 2019 with no updates
29 December 2018Micro company accounts made up to 31 March 2018
12 September 2018Registered office address changed from 20 Etive Drive Giffnock Glasgow G46 6PN Scotland to 8 Airdale Avenue Giffnock Glasgow G46 6JT on 12 September 2018
7 May 2018Confirmation statement made on 18 April 2018 with updates
21 January 2018Micro company accounts made up to 31 March 2017
18 April 2017Confirmation statement made on 18 April 2017 with updates
18 April 2017Confirmation statement made on 18 April 2017 with updates
22 December 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-22
22 December 2016Accounts for a dormant company made up to 31 March 2016
22 December 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-22
22 December 2016Accounts for a dormant company made up to 31 March 2016
28 April 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
28 April 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
28 December 2015Registered office address changed from 1/2 109 Novar Drive Glasgow G12 9SZ to 20 Etive Drive Giffnock Glasgow G46 6PN on 28 December 2015
28 December 2015Total exemption small company accounts made up to 31 March 2015
28 December 2015Total exemption small company accounts made up to 31 March 2015
28 December 2015Registered office address changed from 1/2 109 Novar Drive Glasgow G12 9SZ to 20 Etive Drive Giffnock Glasgow G46 6PN on 28 December 2015
22 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
22 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
11 December 2014Total exemption small company accounts made up to 31 March 2014
11 December 2014Total exemption small company accounts made up to 31 March 2014
19 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-19
  • GBP 1
19 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-19
  • GBP 1
15 December 2013Total exemption small company accounts made up to 31 March 2013
15 December 2013Total exemption small company accounts made up to 31 March 2013
23 October 2013Company name changed K14 LIMITED\certificate issued on 23/10/13
  • RES15 ‐ Change company name resolution on 2013-10-23
  • NM01 ‐ Change of name by resolution
23 October 2013Company name changed K14 LIMITED\certificate issued on 23/10/13
  • RES15 ‐ Change company name resolution on 2013-10-23
  • NM01 ‐ Change of name by resolution
11 June 2013Annual return made up to 18 April 2013 with a full list of shareholders
11 June 2013Annual return made up to 18 April 2013 with a full list of shareholders
25 November 2012Total exemption small company accounts made up to 31 March 2012
25 November 2012Total exemption small company accounts made up to 31 March 2012
8 May 2012Annual return made up to 18 April 2012 with a full list of shareholders
8 May 2012Annual return made up to 18 April 2012 with a full list of shareholders
28 August 2011Current accounting period shortened from 30 April 2012 to 31 March 2012
28 August 2011Current accounting period shortened from 30 April 2012 to 31 March 2012
18 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
18 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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