NOVEX DESIGN LIMITED

Company number 09677609

Date	Type	Description	View / Download
13 Jun 2019	MR01	Registration of charge 096776090007, created on 3 June 2019	(42 pages)
10 Jun 2019	MR01	Registration of charge 096776090006, created on 3 June 2019	(47 pages)
10 May 2019	CS01	Confirmation statement made on 24 April 2019 with updates	(5 pages)
21 Feb 2019	MR04	Satisfaction of charge 096776090001 in full	(1 page)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
16 May 2018	TM01	Termination of appointment of Kuldeep Singh Lamba as a director on 22 December 2016	(1 page)
10 May 2018	AP01	Appointment of Mr Kuldeep Singh Lamba as a director on 22 December 2016	(2 pages)
09 May 2018	PSC07	Cessation of Rtr Property Developments Limited as a person with significant control on 22 December 2016	(1 page)
09 May 2018	PSC01	Notification of Kuldeep Singh Lamba as a person with significant control on 22 December 2016	(2 pages)
24 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with updates	(5 pages)
24 Apr 2018	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 100	(3 pages)
16 Jan 2018	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
22 Dec 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 December 2016	(1 page)
15 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	(3 pages)
05 Jul 2017	MR01	Registration of charge 096776090005, created on 28 June 2017	(20 pages)
30 Jun 2017	MR01	Registration of charge 096776090002, created on 28 June 2017	(20 pages)
30 Jun 2017	MR01	Registration of charge 096776090004, created on 28 June 2017	(20 pages)
30 Jun 2017	MR01	Registration of charge 096776090003, created on 28 June 2017	(20 pages)
06 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages)
14 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(6 pages)
04 Jun 2016	MR01	Registration of charge 096776090001, created on 31 May 2016	(17 pages)
05 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100	(3 pages)
03 Nov 2015	AP01	Appointment of Ms Nicole Sue Bremner as a director on 30 October 2015	(2 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 100	(3 pages)
02 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	(3 pages)