NOVAR LIMITED
| Status | ACTIVE |
| Company No. | 02262172 |
| Category | Private Limited Company |
| Incorporated | 25 May 1988 |
| Age | 35 years, 11 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
NOVAR LIMITED is an active private limited company with number 02262172. It was incorporated 35 years, 11 months, 14 days ago, on 25 May 1988. The company address is Honeywell House Honeywell House, Bracknell, RG12 1EB, Berks.
Company Fillings
Confirmation statement with no updates
Date: 03 May 2024
Action Date: 01 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-01
Documents
Accounts with accounts type full
Date: 01 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 11 Jul 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jakob Thyregod
Termination date: 2023-03-31
Documents
Appoint person director company with name date
Date: 11 Jul 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-31
Officer name: Lazare Mounzeo
Documents
Confirmation statement with no updates
Date: 09 May 2023
Action Date: 01 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-01
Documents
Accounts with accounts type full
Date: 21 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 11 May 2022
Action Date: 01 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-01
Documents
Accounts with accounts type full
Date: 13 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 13 May 2021
Action Date: 01 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-01
Documents
Termination director company with name termination date
Date: 30 Apr 2021
Action Date: 29 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-29
Officer name: Jonathan Michael Turner
Documents
Appoint person director company with name date
Date: 30 Apr 2021
Action Date: 29 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-29
Officer name: Jakob Thyregod
Documents
Accounts with accounts type full
Date: 14 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 11 May 2020
Action Date: 01 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-01
Documents
Termination director company with name termination date
Date: 10 Oct 2019
Action Date: 24 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John J Tus
Termination date: 2019-09-24
Documents
Accounts with accounts type full
Date: 15 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 13 May 2019
Action Date: 01 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-01
Documents
Confirmation statement with no updates
Date: 30 Apr 2019
Action Date: 18 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-18
Documents
Resolution
Date: 19 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 19 Oct 2018
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with updates
Date: 13 May 2018
Action Date: 18 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-18
Documents
Accounts with accounts type full
Date: 26 Apr 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: 07 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-31
Officer name: Jonathan Michael Turner
Documents
Termination director company with name termination date
Date: 07 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-31
Officer name: Mehmet Erkilic
Documents
Resolution
Date: 29 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change sail address company with old address new address
Date: 29 Nov 2017
Category: Address
Type: AD02
New address: Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB
Old address: 21 Holborn Viaduct London EC1A 2DY United Kingdom
Documents
Termination director company with name termination date
Date: 29 Nov 2017
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Madden
Termination date: 2017-11-10
Documents
Legacy
Date: 18 Oct 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 18 Oct 2017
Action Date: 18 Oct 2017
Category: Capital
Type: SH19
Capital : 0.277777 GBP
Date: 2017-10-18
Documents
Legacy
Date: 18 Oct 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/10/17
Documents
Resolution
Date: 18 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 24 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 23 May 2017
Action Date: 19 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-19
Documents
Termination director company with name termination date
Date: 06 Mar 2017
Action Date: 15 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-15
Officer name: Roger Brent Fradin
Documents
Accounts with accounts type full
Date: 11 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 14 Dec 2016
Action Date: 13 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-13
Officer name: Mehmet Erkilic
Documents
Termination director company with name termination date
Date: 21 Oct 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-07
Officer name: Grant William Fraser
Documents
Legacy
Date: 11 Oct 2016
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/15
Documents
Legacy
Date: 11 Oct 2016
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/15
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2016
Action Date: 04 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-04
Documents
Change person director company with change date
Date: 14 Jun 2016
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anne Madden
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 14 Jun 2016
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Roger Brent Fradin
Documents
Termination secretary company with name termination date
Date: 01 Feb 2016
Action Date: 29 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sisec Limited
Termination date: 2016-01-29
Documents
Accounts with accounts type audit exemption subsiduary
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Legacy
Date: 13 Oct 2015
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/14
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2015
Action Date: 04 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-04
Documents
Termination director company with name termination date
Date: 27 Apr 2015
Action Date: 10 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Jason Lloyd Protheroe
Termination date: 2015-03-10
Documents
Legacy
Date: 05 Mar 2015
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/14
Documents
Legacy
Date: 05 Mar 2015
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/14
Documents
Change person director company with change date
Date: 20 Nov 2014
Action Date: 17 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-17
Officer name: Mr Grant William Fraser
Documents
Accounts with accounts type audit exemption subsiduary
Date: 08 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Legacy
Date: 08 Sep 2014
Category: Other
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/13
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2014
Action Date: 04 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-04
Documents
Legacy
Date: 02 Dec 2013
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/13
Documents
Legacy
Date: 02 Dec 2013
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/13
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2013
Action Date: 04 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-04
Documents
Accounts with accounts type full
Date: 04 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 15 Oct 2012
Action Date: 15 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-15
Old address: Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2012
Action Date: 04 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-04
Documents
Change person director company with change date
Date: 28 Jun 2012
Action Date: 04 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-04
Officer name: Roger Brent Fradin
Documents
Change person director company with change date
Date: 28 Jun 2012
Action Date: 04 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anne Madden
Change date: 2012-06-04
Documents
Change person director company with change date
Date: 28 Jun 2012
Action Date: 04 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Roger Brent Fradin
Change date: 2012-06-04
Documents
Change person director company with change date
Date: 28 Jun 2012
Action Date: 04 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Grant William Fraser
Change date: 2012-06-04
Documents
Accounts with accounts type full
Date: 01 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 17 Nov 2011
Action Date: 17 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-17
Officer name: Mr John J Tus
Documents
Change person director company with change date
Date: 17 Nov 2011
Action Date: 17 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John J Tus
Change date: 2011-11-17
Documents
Change person director company with change date
Date: 11 Oct 2011
Action Date: 17 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-17
Officer name: Mr. David Jason Lloyd Protheroe
Documents
Change person director company with change date
Date: 11 Oct 2011
Action Date: 17 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-17
Officer name: Mr. David Jason Lloyd Protheroe
Documents
Change person director company with change date
Date: 11 Oct 2011
Action Date: 17 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Grant William Fraser
Change date: 2011-09-17
Documents
Termination director company with name termination date
Date: 03 Oct 2011
Action Date: 01 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Charles Baker
Termination date: 2011-10-01
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2011
Action Date: 04 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-04
Documents
Move registers to sail company
Date: 20 Jul 2011
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 20 Jul 2011
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 20 Jul 2011
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 20 Jul 2011
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 20 Jul 2011
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 20 Jul 2011
Category: Address
Type: AD03
Documents
Accounts with accounts type full
Date: 15 Apr 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: 15 Jul 2010
Action Date: 04 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-04
Documents
Accounts with accounts type full
Date: 14 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 21 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/06/09; full list of members
Documents
Legacy
Date: 21 Jul 2009
Category: Address
Type: 353a
Description: Location of register of members (non legible)
Documents
Accounts with accounts type full
Date: 16 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 09 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed david jason lloyd protheroe
Documents
Legacy
Date: 10 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/06/08; full list of members; amend
Documents
Legacy
Date: 02 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/06/08; full list of members
Documents
Legacy
Date: 26 Aug 2008
Category: Officers
Type: 288a
Description: Secretary appointed sisec LIMITED
Documents
Legacy
Date: 15 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary eps secretaries LIMITED
Documents
Accounts with accounts type full
Date: 07 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 12 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 18 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Resolution
Date: 12 Oct 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Oct 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 04/06/07; full list of members; amend
Documents
Resolution
Date: 11 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 04/06/07; full list of members
Documents
Legacy
Date: 04 Jun 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type full
Date: 08 May 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Some Companies
ALDWYCH HOUSE,LONDON,WC2B 4HN
| Number: | 11850347 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6TH FLOOR,LONDON,EC3V 0HR
| Number: | 09768334 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHILDREN'S COMMUNICATION SERVICES LIMITED
16 BERRY CLOSE,NORTHAMPTON,NN6 0HU
| Number: | 08795126 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
K.P. CONTRACTS (GROUNDWORKS) LIMITED
C/O GAINES ROBSON INSOLVENCY LTD CARRWOOD PARK,LEEDS,LS15 4LG
| Number: | 05337669 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
MOUNTAIN TAMERS HOUSE NELSON,LINCS,PE21 8TS
| Number: | 06464570 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE EMERGING MARKET TREASURY LTD
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11586757 |
| Status: | ACTIVE |
| Category: | Private Limited Company |