About

Registered Number: 03721084
Date of Incorporation: 25/02/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: 19 Trinity Square, Llandudno, LL30 2RD

 

Novabase Ltd was established in 1999, it's status at Companies House is "Active". The companies directors are listed as Bolton, Alan James, Dr, Bolton, Gillian Anne, Grimes, Esther Jenny. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLTON, Alan James, Dr 17 March 1999 - 1
BOLTON, Gillian Anne 01 May 2000 - 1
GRIMES, Esther Jenny 01 July 2019 - 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 09 December 2019
AP01 - Appointment of director 03 July 2019
CS01 - N/A 06 March 2019
CH01 - Change of particulars for director 07 December 2018
AA - Annual Accounts 19 November 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 02 March 2018
AA - Annual Accounts 29 March 2017
CS01 - N/A 02 March 2017
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 23 February 2015
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 28 February 2014
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 26 February 2013
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH03 - Change of particulars for secretary 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 07 May 2009
363a - Annual Return 26 February 2009
363a - Annual Return 27 February 2008
AA - Annual Accounts 18 February 2008
363s - Annual Return 03 April 2007
AA - Annual Accounts 02 April 2007
AA - Annual Accounts 27 April 2006
363s - Annual Return 09 March 2006
AA - Annual Accounts 07 April 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 06 April 2004
363s - Annual Return 06 March 2004
363s - Annual Return 03 March 2003
AA - Annual Accounts 07 January 2003
AA - Annual Accounts 14 May 2002
363s - Annual Return 27 March 2002
363s - Annual Return 01 June 2001
AA - Annual Accounts 28 November 2000
288a - Notice of appointment of directors or secretaries 21 August 2000
288c - Notice of change of directors or secretaries or in their particulars 20 March 2000
288c - Notice of change of directors or secretaries or in their particulars 20 March 2000
288c - Notice of change of directors or secretaries or in their particulars 07 March 2000
363s - Annual Return 07 March 2000
225 - Change of Accounting Reference Date 04 January 2000
287 - Change in situation or address of Registered Office 10 December 1999
RESOLUTIONS - N/A 12 May 1999
RESOLUTIONS - N/A 12 May 1999
288a - Notice of appointment of directors or secretaries 12 May 1999
287 - Change in situation or address of Registered Office 27 April 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
288b - Notice of resignation of directors or secretaries 24 March 1999
288b - Notice of resignation of directors or secretaries 24 March 1999
287 - Change in situation or address of Registered Office 24 March 1999
NEWINC - New incorporation documents 25 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.