NOVA ALUMINIUM SYSTEMS LIMITED
| Status | ACTIVE |
| Company No. | 04994857 |
| Category | Private Limited Company |
| Incorporated | 15 Dec 2003 |
| Age | 20 years, 6 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
NOVA ALUMINIUM SYSTEMS LIMITED is an active private limited company with number 04994857. It was incorporated 20 years, 6 months, 19 days ago, on 15 December 2003. The company address is 22 Union Street, Newton Abbot, TQ12 2JS, Devon.
Company Fillings
Mortgage satisfy charge full
Date: 10 Jun 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 10 Jun 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 049948570002
Documents
Confirmation statement with no updates
Date: 20 Mar 2024
Action Date: 20 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-20
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 20 Mar 2023
Action Date: 20 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-20
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital return purchase own shares
Date: 15 Jul 2022
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 16 Jun 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger William Hill
Termination date: 2022-05-16
Documents
Cessation of a person with significant control
Date: 08 Jun 2022
Action Date: 16 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Roger William Hill
Cessation date: 2022-05-16
Documents
Resolution
Date: 31 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 30 May 2022
Action Date: 16 May 2022
Category: Capital
Type: SH06
Date: 2022-05-16
Capital : 754 GBP
Documents
Confirmation statement with updates
Date: 21 Mar 2022
Action Date: 21 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-21
Documents
Notification of a person with significant control
Date: 21 Mar 2022
Action Date: 25 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Terry Harvey
Notification date: 2022-01-25
Documents
Confirmation statement with no updates
Date: 01 Nov 2021
Action Date: 31 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-31
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 09 Nov 2020
Action Date: 31 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-31
Documents
Accounts with accounts type total exemption full
Date: 13 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 11 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul David Vickery
Termination date: 2020-07-31
Documents
Change to a person with significant control
Date: 23 Mar 2020
Action Date: 23 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-23
Psc name: Mr Roger William Hill
Documents
Change person director company with change date
Date: 23 Mar 2020
Action Date: 23 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-23
Officer name: Paul David Vickery
Documents
Change person director company with change date
Date: 23 Mar 2020
Action Date: 23 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-23
Officer name: Mr Roger William Hill
Documents
Change person director company with change date
Date: 23 Mar 2020
Action Date: 23 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-23
Officer name: Paul Terry Harvey
Documents
Change person director company with change date
Date: 23 Mar 2020
Action Date: 23 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-23
Officer name: Mr Jamie Paul Harvey
Documents
Change person director company with change date
Date: 23 Mar 2020
Action Date: 23 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-23
Officer name: Mr Benjamin Robert Harvey
Documents
Change person secretary company with change date
Date: 23 Mar 2020
Action Date: 23 Mar 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-03-23
Officer name: Paul Terry Harvey
Documents
Appoint person director company with name date
Date: 18 Mar 2020
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Robert Harvey
Appointment date: 2019-12-03
Documents
Appoint person director company with name date
Date: 18 Mar 2020
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie Paul Harvey
Appointment date: 2019-12-03
Documents
Confirmation statement with updates
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-31
Documents
Termination director company with name termination date
Date: 31 Oct 2019
Action Date: 08 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Leslie Hill
Termination date: 2019-09-08
Documents
Cessation of a person with significant control
Date: 31 Oct 2019
Action Date: 08 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Martin Leslie Hill
Cessation date: 2019-09-08
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 15 Jan 2019
Action Date: 04 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-04
Documents
Change to a person with significant control
Date: 12 Nov 2018
Action Date: 30 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-30
Psc name: Mr Martin Leslie Hill
Documents
Change person director company with change date
Date: 12 Nov 2018
Action Date: 30 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-30
Officer name: Mr Martin Leslie Hill
Documents
Accounts with accounts type total exemption full
Date: 11 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 19 Jan 2018
Action Date: 04 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-04
Documents
Change person director company with change date
Date: 21 Nov 2017
Action Date: 08 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-08
Officer name: Mr Roger William Hill
Documents
Change person director company with change date
Date: 21 Nov 2017
Action Date: 08 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-08
Officer name: Paul Terry Harvey
Documents
Change person secretary company with change date
Date: 21 Nov 2017
Action Date: 08 Nov 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-11-08
Officer name: Paul Terry Harvey
Documents
Change to a person with significant control
Date: 21 Nov 2017
Action Date: 08 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-08
Psc name: Mr Roger William Hill
Documents
Accounts with accounts type total exemption full
Date: 11 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Move registers to sail company with new address
Date: 11 Jan 2017
Category: Address
Type: AD03
New address: 11 Lawfords Gate St Judes Bristol BS2 0DY
Documents
Change sail address company with new address
Date: 11 Jan 2017
Category: Address
Type: AD02
New address: 11 Lawfords Gate St Judes Bristol BS2 0DY
Documents
Confirmation statement with updates
Date: 10 Jan 2017
Action Date: 04 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-04
Documents
Resolution
Date: 27 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 17 Oct 2016
Category: Capital
Type: SH08
Documents
Capital statement capital company with date currency figure
Date: 25 Aug 2016
Action Date: 25 Aug 2016
Category: Capital
Type: SH19
Date: 2016-08-25
Capital : 1,505 GBP
Documents
Capital alter shares redemption statement of capital
Date: 25 Aug 2016
Action Date: 21 Jul 2016
Category: Capital
Type: SH02
Date: 2016-07-21
Capital : 1,505 GBP
Documents
Accounts with accounts type total exemption small
Date: 23 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Legacy
Date: 05 Aug 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 05 Aug 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/07/16
Documents
Resolution
Date: 05 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 15 Apr 2016
Action Date: 22 Mar 2016
Category: Capital
Type: SH02
Date: 2016-03-22
Capital : 181,657 GBP
Documents
Legacy
Date: 15 Apr 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 15 Apr 2016
Action Date: 15 Apr 2016
Category: Capital
Type: SH19
Date: 2016-04-15
Capital : 181,657 GBP
Documents
Legacy
Date: 15 Apr 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/03/16
Documents
Resolution
Date: 15 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2016
Action Date: 04 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-04
Documents
Accounts with accounts type total exemption small
Date: 08 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2015
Action Date: 13 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-13
Documents
Accounts with accounts type total exemption small
Date: 22 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital name of class of shares
Date: 08 Sep 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 08 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2014
Action Date: 13 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-13
Documents
Mortgage create with deed with charge number
Date: 14 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 049948570002
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2013
Action Date: 13 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-13
Documents
Appoint person director company with name
Date: 31 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Leslie Hill
Documents
Appoint person director company with name
Date: 31 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger William Hill
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2012
Action Date: 15 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-15
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital statement capital company with date currency figure
Date: 09 May 2012
Action Date: 09 May 2012
Category: Capital
Type: SH19
Date: 2012-05-09
Capital : 381,657 GBP
Documents
Legacy
Date: 04 May 2012
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital alter shares redemption statement of capital
Date: 04 May 2012
Action Date: 30 Apr 2012
Category: Capital
Type: SH02
Date: 2012-04-30
Capital : 381,657 GBP
Documents
Legacy
Date: 04 May 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 30/04/12
Documents
Resolution
Date: 04 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2012
Action Date: 15 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-15
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2011
Action Date: 15 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-15
Documents
Resolution
Date: 13 Dec 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 06 Dec 2010
Category: Capital
Type: SH10
Documents
Resolution
Date: 29 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 02 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2010
Action Date: 15 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-15
Documents
Change person director company with change date
Date: 05 Jan 2010
Action Date: 15 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-15
Officer name: Paul Terry Harvey
Documents
Change person director company with change date
Date: 05 Jan 2010
Action Date: 15 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-15
Officer name: Paul David Vickery
Documents
Accounts with accounts type total exemption small
Date: 27 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 18 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 18/08/2009 from 139 st marychurch road torquay devon TQ1 3HW
Documents
Legacy
Date: 17 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/12/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 18 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 15/12/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 26 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 05 Feb 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Jan 2007
Category: Capital
Type: 88(2)R
Description: Ad 20/12/06--------- £ si 150000@1=150000 £ ic 631657/781657
Documents
Legacy
Date: 11 Jan 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 20/12/06
Documents
Resolution
Date: 11 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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