Founded in 2003, Nova Direct Mail Ltd are based in Brighton, it's status at Companies House is "InsolvencyProceedings".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRY, Andrew | 03 April 2003 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRY, Andrew | 09 June 2017 | - | 1 |
| FRY, Donna Patricia Bayfield | 03 April 2003 | 09 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AM23 - N/A | 27 July 2020 | |
| AM10 - N/A | 27 July 2020 | |
| AM10 - N/A | 07 February 2020 | |
| AM10 - N/A | 02 September 2019 | |
| AM19 - N/A | 24 July 2019 | |
| AM10 - N/A | 21 February 2019 | |
| AM10 - N/A | 12 September 2018 | |
| AM19 - N/A | 10 September 2018 | |
| AD01 - Change of registered office address | 04 September 2018 | |
| AM19 - N/A | 08 August 2018 | |
| AM10 - N/A | 12 March 2018 | |
| AM03 - N/A | 02 November 2017 | |
| AM06 - N/A | 02 November 2017 | |
| AM06 - N/A | 31 October 2017 | |
| AM01 - N/A | 15 August 2017 | |
| TM02 - Termination of appointment of secretary | 09 June 2017 | |
| AP03 - Appointment of secretary | 09 June 2017 | |
| CS01 - N/A | 30 March 2017 | |
| AA - Annual Accounts | 08 November 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| AA01 - Change of accounting reference date | 24 December 2015 | |
| MR01 - N/A | 04 July 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| AA - Annual Accounts | 10 March 2015 | |
| AR01 - Annual Return | 27 March 2014 | |
| MR01 - N/A | 12 February 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 25 March 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| RESOLUTIONS - N/A | 27 December 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 December 2012 | |
| SH19 - Statement of capital | 27 December 2012 | |
| CAP-SS - N/A | 27 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 November 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 28 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 September 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 07 April 2011 | |
| AA - Annual Accounts | 10 January 2011 | |
| AR01 - Annual Return | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| CH03 - Change of particulars for secretary | 22 April 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| 395 - Particulars of a mortgage or charge | 11 July 2009 | |
| 363a - Annual Return | 16 April 2009 | |
| AA - Annual Accounts | 19 December 2008 | |
| 363a - Annual Return | 11 April 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| RESOLUTIONS - N/A | 17 May 2007 | |
| 287 - Change in situation or address of Registered Office | 17 May 2007 | |
| 123 - Notice of increase in nominal capital | 17 May 2007 | |
| 363a - Annual Return | 08 May 2007 | |
| AA - Annual Accounts | 26 July 2006 | |
| 363a - Annual Return | 28 April 2006 | |
| AA - Annual Accounts | 15 September 2005 | |
| 363a - Annual Return | 11 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363a - Annual Return | 10 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2003 | |
| 395 - Particulars of a mortgage or charge | 16 July 2003 | |
| RESOLUTIONS - N/A | 14 July 2003 | |
| 123 - Notice of increase in nominal capital | 14 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2003 | |
| CERTNM - Change of name certificate | 06 May 2003 | |
| 287 - Change in situation or address of Registered Office | 13 April 2003 | |
| NEWINC - New incorporation documents | 25 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 July 2015 | Outstanding |
N/A |
| A registered charge | 12 February 2014 | Outstanding |
N/A |
| Debenture | 12 September 2012 | Outstanding |
N/A |
| Assignment of life policy | 29 June 2009 | Outstanding |
N/A |
| Debenture | 07 July 2003 | Fully Satisfied |
N/A |
