Novellini (UK) Ltd was founded on 28 January 1993 with its registered office in St. Albans, it's status in the Companies House registry is set to "Active". This company has 6 directors. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NOVELLINI, Barbara | 21 May 2013 | - | 1 |
| NOVELLINI, Marco | 23 March 2011 | - | 1 |
| MARTINO, Herve | 04 October 2005 | 18 July 2006 | 1 |
| NOVELLINI, Gianfranco | 28 January 1993 | 08 March 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NOVELLINI, Marco | 19 July 2005 | - | 1 |
| BELLODI, Luigi | 28 January 1993 | 15 September 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 September 2020 | |
| CS01 - N/A | 21 May 2020 | |
| PSC09 - N/A | 02 March 2020 | |
| AA - Annual Accounts | 20 June 2019 | |
| CS01 - N/A | 08 May 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 11 May 2018 | |
| PSC01 - N/A | 28 March 2018 | |
| PSC01 - N/A | 28 March 2018 | |
| AA - Annual Accounts | 05 June 2017 | |
| CS01 - N/A | 25 May 2017 | |
| MR04 - N/A | 06 April 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| AR01 - Annual Return | 12 May 2016 | |
| AA - Annual Accounts | 20 August 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| AA - Annual Accounts | 25 April 2014 | |
| MR04 - N/A | 15 April 2014 | |
| MR04 - N/A | 15 April 2014 | |
| MR04 - N/A | 15 April 2014 | |
| MR04 - N/A | 15 April 2014 | |
| AR01 - Annual Return | 29 January 2014 | |
| AA - Annual Accounts | 17 September 2013 | |
| AP01 - Appointment of director | 19 June 2013 | |
| TM01 - Termination of appointment of director | 07 May 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AD01 - Change of registered office address | 22 October 2012 | |
| AA - Annual Accounts | 13 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 August 2012 | |
| SH01 - Return of Allotment of shares | 10 July 2012 | |
| RESOLUTIONS - N/A | 27 March 2012 | |
| SH01 - Return of Allotment of shares | 27 March 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AP01 - Appointment of director | 23 March 2011 | |
| TM01 - Termination of appointment of director | 23 March 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| AA - Annual Accounts | 09 April 2009 | |
| 395 - Particulars of a mortgage or charge | 04 April 2009 | |
| 395 - Particulars of a mortgage or charge | 04 April 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2009 | |
| AA - Annual Accounts | 14 April 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| AA - Annual Accounts | 11 April 2007 | |
| 363s - Annual Return | 16 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
| AA - Annual Accounts | 17 May 2006 | |
| 363s - Annual Return | 27 January 2006 | |
| 395 - Particulars of a mortgage or charge | 02 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
| AA - Annual Accounts | 27 April 2005 | |
| 363s - Annual Return | 02 February 2005 | |
| 395 - Particulars of a mortgage or charge | 04 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2004 | |
| 287 - Change in situation or address of Registered Office | 08 October 2004 | |
| AA - Annual Accounts | 18 May 2004 | |
| 363s - Annual Return | 13 February 2004 | |
| AA - Annual Accounts | 19 July 2003 | |
| 363s - Annual Return | 26 February 2003 | |
| AA - Annual Accounts | 01 August 2002 | |
| 363s - Annual Return | 01 February 2002 | |
| AA - Annual Accounts | 10 July 2001 | |
| 363s - Annual Return | 28 January 2001 | |
| AA - Annual Accounts | 27 June 2000 | |
| 287 - Change in situation or address of Registered Office | 08 June 2000 | |
| 363s - Annual Return | 11 February 2000 | |
| AA - Annual Accounts | 10 September 1999 | |
| 363s - Annual Return | 26 February 1999 | |
| AA - Annual Accounts | 17 June 1998 | |
| 363s - Annual Return | 23 April 1998 | |
| AA - Annual Accounts | 04 April 1997 | |
| 363s - Annual Return | 20 February 1997 | |
| 287 - Change in situation or address of Registered Office | 10 July 1996 | |
| AA - Annual Accounts | 22 May 1996 | |
| 363s - Annual Return | 28 February 1996 | |
| AA - Annual Accounts | 06 April 1995 | |
| 363s - Annual Return | 24 February 1995 | |
| AA - Annual Accounts | 18 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1994 | |
| 363s - Annual Return | 25 February 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 October 1993 | |
| 287 - Change in situation or address of Registered Office | 01 March 1993 | |
| 287 - Change in situation or address of Registered Office | 18 February 1993 | |
| 288 - N/A | 18 February 1993 | |
| NEWINC - New incorporation documents | 28 January 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 31 July 2012 | Fully Satisfied |
N/A |
| Legal charge | 30 March 2009 | Fully Satisfied |
N/A |
| Legal charge | 30 March 2009 | Fully Satisfied |
N/A |
| Legal charge | 01 December 2005 | Fully Satisfied |
N/A |
| Debenture | 29 October 2004 | Fully Satisfied |
N/A |
