NOVUS TRADING LIMITED
| Status | ACTIVE |
| Company No. | 06451874 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 2007 |
| Age | 16 years, 6 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
NOVUS TRADING LIMITED is an active private limited company with number 06451874. It was incorporated 16 years, 6 months, 23 days ago, on 12 December 2007. The company address is C/O Ezi-Klamp 200 The Quadrant C/O Ezi-Klamp 200 The Quadrant, Bristol, BS32 4QA, England.
Company Fillings
Notification of a person with significant control statement
Date: 24 Apr 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 19 Apr 2024
Action Date: 19 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Clifford Huntley
Cessation date: 2024-04-19
Documents
Cessation of a person with significant control
Date: 19 Apr 2024
Action Date: 19 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Douglas Turner
Cessation date: 2024-04-19
Documents
Confirmation statement with updates
Date: 16 Dec 2023
Action Date: 12 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-12
Documents
Appoint person director company with name date
Date: 22 Nov 2023
Action Date: 22 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart James Pavey
Appointment date: 2023-11-22
Documents
Termination director company with name termination date
Date: 22 Nov 2023
Action Date: 22 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Reuben Scott Holley
Termination date: 2023-11-22
Documents
Appoint person director company with name date
Date: 23 Oct 2023
Action Date: 16 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Oscar Leflaive
Appointment date: 2023-10-16
Documents
Appoint person director company with name date
Date: 20 Oct 2023
Action Date: 16 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Lamming
Appointment date: 2023-10-16
Documents
Appoint person director company with name date
Date: 20 Oct 2023
Action Date: 16 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Ashton Turner
Appointment date: 2023-10-16
Documents
Termination director company with name termination date
Date: 20 Oct 2023
Action Date: 16 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Reginald Brady
Termination date: 2023-10-16
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Cessation of a person with significant control
Date: 13 Jan 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Douglas Turner
Cessation date: 2016-04-06
Documents
Confirmation statement with updates
Date: 13 Jan 2023
Action Date: 12 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-12
Documents
Change person director company with change date
Date: 13 Jan 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-10
Officer name: Mr Ben Reginald Brady
Documents
Notification of a person with significant control
Date: 12 Jan 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Clifford Huntley
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 12 Jan 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Douglas Turner
Notification date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 12 Jan 2023
Action Date: 31 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Van As
Cessation date: 2021-07-31
Documents
Cessation of a person with significant control
Date: 12 Jan 2023
Action Date: 31 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonathan Russell Taylor
Cessation date: 2021-07-31
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 02 Feb 2022
Action Date: 12 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-12
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2021
Action Date: 06 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-06
Old address: Grays Ash Ridge Road Bradley Stoke Bristol BS32 4QA England
New address: C/O Ezi-Klamp 200 the Quadrant Ash Ridge Road Bristol BS32 4QA
Documents
Confirmation statement with updates
Date: 11 Jan 2021
Action Date: 12 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-12
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 07 Jan 2020
Action Date: 12 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-12
Documents
Change person director company with change date
Date: 07 Jan 2020
Action Date: 07 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-07
Officer name: Mr Reuben Scott Holley
Documents
Termination director company with name termination date
Date: 19 Nov 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Mitchell
Termination date: 2019-11-19
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 16 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Samuel Smallridge
Termination date: 2019-07-10
Documents
Confirmation statement with updates
Date: 08 Jan 2019
Action Date: 12 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-12
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 30 May 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Horace Smith
Appointment date: 2018-05-21
Documents
Termination director company with name termination date
Date: 30 May 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Richard Nunn
Termination date: 2018-05-21
Documents
Termination director company with name termination date
Date: 30 May 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Richard Nunn
Termination date: 2018-05-21
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2018
Action Date: 22 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-22
Old address: Spectrum House St. Ivel Way Warmley Bristol BS30 8TY England
New address: Grays Ash Ridge Road Bradley Stoke Bristol BS32 4QA
Documents
Termination director company with name termination date
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vince Marsh
Termination date: 2018-02-28
Documents
Termination director company with name termination date
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Joshua Davis
Termination date: 2018-02-28
Documents
Notification of a person with significant control
Date: 29 Jan 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: James Van As
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 29 Jan 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Douglas Turner
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 29 Jan 2018
Action Date: 12 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-12
Documents
Resolution
Date: 05 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 04 Oct 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-31
New date: 2017-12-31
Documents
Accounts with accounts type total exemption small
Date: 20 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 20 Feb 2017
Action Date: 12 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-12
Documents
Appoint person director company with name date
Date: 20 Feb 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Reuben Scott Holley
Appointment date: 2017-02-17
Documents
Appoint person director company with name date
Date: 20 Feb 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Mitchell
Appointment date: 2017-02-17
Documents
Appoint person director company with name date
Date: 20 Feb 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ben Reginald Brady
Appointment date: 2017-02-17
Documents
Appoint person director company with name date
Date: 20 Feb 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vince Marsh
Appointment date: 2017-02-17
Documents
Appoint person director company with name date
Date: 20 Feb 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Joshua Davis
Appointment date: 2017-02-17
Documents
Appoint person director company with name date
Date: 20 Feb 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Samuel Smallridge
Appointment date: 2017-02-17
Documents
Appoint person director company with name date
Date: 20 Feb 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy Richard Nunn
Appointment date: 2017-02-17
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2017
Action Date: 17 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-17
Old address: Unit 1 st Ivel Way St. Ivel Way Warmley Bristol BS30 8TY
New address: Spectrum House St. Ivel Way Warmley Bristol BS30 8TY
Documents
Termination director company with name termination date
Date: 17 Feb 2017
Action Date: 16 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tony Van As
Termination date: 2017-02-16
Documents
Termination director company with name termination date
Date: 17 Feb 2017
Action Date: 16 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tony Van As
Termination date: 2017-02-16
Documents
Termination director company with name termination date
Date: 17 Feb 2017
Action Date: 16 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Rupert Turner
Termination date: 2017-02-16
Documents
Termination director company with name termination date
Date: 17 Feb 2017
Action Date: 16 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Rupert Turner
Termination date: 2017-02-16
Documents
Termination director company with name termination date
Date: 17 Feb 2017
Action Date: 16 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Karl Small
Termination date: 2017-02-16
Documents
Termination director company with name termination date
Date: 17 Feb 2017
Action Date: 16 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Russell Taylor
Termination date: 2017-02-16
Documents
Termination director company with name termination date
Date: 17 Feb 2017
Action Date: 16 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alex Michael Nunn
Termination date: 2017-02-16
Documents
Termination director company with name termination date
Date: 17 Feb 2017
Action Date: 16 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roland Coldrick
Termination date: 2017-02-16
Documents
Termination director company with name termination date
Date: 17 Feb 2017
Action Date: 16 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roland Coldrick
Termination date: 2017-02-16
Documents
Accounts with accounts type total exemption small
Date: 07 May 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2016
Action Date: 12 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-12
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2015
Action Date: 12 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-12
Documents
Termination director company with name termination date
Date: 15 Oct 2014
Action Date: 13 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stefan Cedric Taylor
Termination date: 2014-10-13
Documents
Termination director company with name termination date
Date: 15 Oct 2014
Action Date: 13 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Duncan Farr
Termination date: 2014-10-13
Documents
Termination director company with name termination date
Date: 15 Oct 2014
Action Date: 13 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Ian Herbert
Termination date: 2014-10-13
Documents
Termination secretary company with name termination date
Date: 15 Oct 2014
Action Date: 13 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Richard Baker
Termination date: 2014-10-13
Documents
Termination director company with name termination date
Date: 15 Oct 2014
Action Date: 13 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fabrice Stephen Neville Brady
Termination date: 2014-10-13
Documents
Appoint person director company with name date
Date: 15 Oct 2014
Action Date: 13 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tony Van As
Appointment date: 2014-10-13
Documents
Appoint person director company with name date
Date: 15 Oct 2014
Action Date: 13 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Karl Small
Appointment date: 2014-10-13
Documents
Appoint person director company with name date
Date: 15 Oct 2014
Action Date: 13 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henry Rupert Turner
Appointment date: 2014-10-13
Documents
Appoint person director company with name date
Date: 15 Oct 2014
Action Date: 13 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Russell Taylor
Appointment date: 2014-10-13
Documents
Appoint person director company with name date
Date: 15 Oct 2014
Action Date: 13 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roland Coldrick
Appointment date: 2014-10-13
Documents
Accounts with accounts type total exemption small
Date: 02 May 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2014
Action Date: 12 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-12
Documents
Change registered office address company with date old address
Date: 15 May 2013
Action Date: 15 May 2013
Category: Address
Type: AD01
Change date: 2013-05-15
Old address: Unit 8, Bridge Road Kingswood Bristol BS15 4FW
Documents
Accounts with accounts type total exemption small
Date: 08 May 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2013
Action Date: 12 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-12
Documents
Accounts with accounts type total exemption small
Date: 12 Apr 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Change person director company with change date
Date: 26 Mar 2012
Action Date: 26 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-26
Officer name: Mr Nathan Duncan Farr
Documents
Annual return company with made up date full list shareholders
Date: 28 Feb 2012
Action Date: 12 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-12
Documents
Appoint person director company with name
Date: 08 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nathan Duncan Farr
Documents
Appoint person director company with name
Date: 08 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fabrice Stephen Neville Brady
Documents
Termination director company with name
Date: 08 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Huntley
Documents
Termination director company with name
Date: 08 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Baker
Documents
Accounts with accounts type total exemption small
Date: 22 Feb 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2011
Action Date: 12 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-12
Documents
Appoint person director company with name
Date: 21 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stefan Cedric Taylor
Documents
Termination director company with name
Date: 21 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerard Leflaive
Documents
Accounts with accounts type total exemption small
Date: 14 Apr 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2010
Action Date: 12 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-12
Documents
Change person director company with change date
Date: 04 Jan 2010
Action Date: 12 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-12
Officer name: Alex Michael Nunn
Documents
Change person director company with change date
Date: 04 Jan 2010
Action Date: 12 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-12
Officer name: Craig Huntley
Documents
Change person director company with change date
Date: 04 Jan 2010
Action Date: 12 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-12
Officer name: John Richard Baker
Documents
Change person director company with change date
Date: 04 Jan 2010
Action Date: 12 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-12
Officer name: Gareth Ian Herbert
Documents
Change person director company with change date
Date: 04 Jan 2010
Action Date: 12 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-12
Officer name: Gerard Mark Leflaive
Documents
Accounts with accounts type total exemption small
Date: 11 Mar 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 16 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 12/12/08; full list of members
Documents
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