Based in Rochester in Kent, Novia Ltd was established in 1996, it's status in the Companies House registry is set to "Active". There are 8 directors listed as Attwood, Amy, Attwood, Amy Alexandra Scarlett Clare, Chisholm, Adrian Mark, Macham, Anna Jane Mary, Parry, Sara, Pollard, Benjamin Thomas, Macham, Margaret, Macham, David John for the organisation at Companies House. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ATTWOOD, Amy Alexandra Scarlett Clare | 01 July 2019 | - | 1 |
CHISHOLM, Adrian Mark | 01 July 2015 | - | 1 |
MACHAM, Anna Jane Mary | 10 July 2018 | - | 1 |
PARRY, Sara | 25 November 2019 | - | 1 |
POLLARD, Benjamin Thomas | 01 July 2019 | - | 1 |
MACHAM, David John | 25 July 1996 | 03 July 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ATTWOOD, Amy | 25 November 2019 | - | 1 |
MACHAM, Margaret | 25 July 1996 | 25 November 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 July 2020 | |
CS01 - N/A | 08 July 2020 | |
CH01 - Change of particulars for director | 29 June 2020 | |
AP01 - Appointment of director | 02 December 2019 | |
AP03 - Appointment of secretary | 02 December 2019 | |
TM02 - Termination of appointment of secretary | 02 December 2019 | |
AA - Annual Accounts | 14 November 2019 | |
CH01 - Change of particulars for director | 20 August 2019 | |
PSC04 - N/A | 20 August 2019 | |
PSC05 - N/A | 08 August 2019 | |
CS01 - N/A | 30 July 2019 | |
CH01 - Change of particulars for director | 23 July 2019 | |
AP01 - Appointment of director | 23 July 2019 | |
AP01 - Appointment of director | 23 July 2019 | |
AA - Annual Accounts | 22 November 2018 | |
CH03 - Change of particulars for secretary | 21 November 2018 | |
CS01 - N/A | 07 August 2018 | |
PSC02 - N/A | 17 July 2018 | |
PSC02 - N/A | 17 July 2018 | |
PSC07 - N/A | 17 July 2018 | |
PSC07 - N/A | 17 July 2018 | |
TM01 - Termination of appointment of director | 17 July 2018 | |
AP01 - Appointment of director | 10 July 2018 | |
MR04 - N/A | 06 July 2018 | |
MR04 - N/A | 06 July 2018 | |
AA - Annual Accounts | 22 January 2018 | |
PSC04 - N/A | 02 August 2017 | |
CS01 - N/A | 01 August 2017 | |
CH01 - Change of particulars for director | 01 August 2017 | |
CH03 - Change of particulars for secretary | 01 August 2017 | |
PSC04 - N/A | 01 August 2017 | |
PSC04 - N/A | 01 August 2017 | |
AA - Annual Accounts | 09 December 2016 | |
CS01 - N/A | 09 August 2016 | |
AA - Annual Accounts | 27 October 2015 | |
AR01 - Annual Return | 04 August 2015 | |
AP01 - Appointment of director | 16 July 2015 | |
AA - Annual Accounts | 30 October 2014 | |
AR01 - Annual Return | 18 August 2014 | |
AA - Annual Accounts | 01 November 2013 | |
AR01 - Annual Return | 15 August 2013 | |
AA - Annual Accounts | 23 October 2012 | |
AR01 - Annual Return | 22 August 2012 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 27 July 2011 | |
AR01 - Annual Return | 03 September 2010 | |
AA - Annual Accounts | 24 August 2010 | |
AA - Annual Accounts | 14 November 2009 | |
363a - Annual Return | 31 July 2009 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 28 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2008 | |
AA - Annual Accounts | 29 November 2007 | |
287 - Change in situation or address of Registered Office | 19 October 2007 | |
363a - Annual Return | 30 July 2007 | |
AA - Annual Accounts | 24 October 2006 | |
363a - Annual Return | 09 August 2006 | |
AA - Annual Accounts | 10 November 2005 | |
363a - Annual Return | 08 August 2005 | |
AA - Annual Accounts | 21 October 2004 | |
363s - Annual Return | 29 July 2004 | |
AA - Annual Accounts | 16 October 2003 | |
363s - Annual Return | 07 August 2003 | |
AA - Annual Accounts | 08 February 2003 | |
363s - Annual Return | 03 October 2002 | |
AA - Annual Accounts | 20 February 2002 | |
363s - Annual Return | 02 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 April 2001 | |
AA - Annual Accounts | 09 November 2000 | |
363s - Annual Return | 15 August 2000 | |
AA - Annual Accounts | 16 November 1999 | |
363s - Annual Return | 10 August 1999 | |
AA - Annual Accounts | 27 October 1998 | |
363s - Annual Return | 31 July 1998 | |
395 - Particulars of a mortgage or charge | 07 April 1998 | |
395 - Particulars of a mortgage or charge | 07 April 1998 | |
287 - Change in situation or address of Registered Office | 23 January 1998 | |
AA - Annual Accounts | 09 October 1997 | |
363b - Annual Return | 28 August 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1996 | |
225 - Change of Accounting Reference Date | 13 August 1996 | |
288 - N/A | 31 July 1996 | |
288 - N/A | 31 July 1996 | |
288 - N/A | 31 July 1996 | |
288 - N/A | 31 July 1996 | |
NEWINC - New incorporation documents | 25 July 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over credit balances | 02 April 1998 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 01 April 1998 | Fully Satisfied |
N/A |