Based in Isleworth in Middlesex, Novotrade (UK) Ltd was setup in 1989, it has a status of "Active". The organisation has 2 directors. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VETO, Istvan | N/A | - | 1 |
RENYI, Gabor, Dr | N/A | 20 February 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 October 2020 | |
CS01 - N/A | 24 June 2020 | |
AA - Annual Accounts | 19 August 2019 | |
CS01 - N/A | 07 June 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 31 July 2018 | |
CS01 - N/A | 07 July 2017 | |
PSC01 - N/A | 07 July 2017 | |
AA - Annual Accounts | 22 June 2017 | |
AP04 - Appointment of corporate secretary | 22 February 2017 | |
TM02 - Termination of appointment of secretary | 22 February 2017 | |
AR01 - Annual Return | 08 June 2016 | |
AA - Annual Accounts | 25 May 2016 | |
AA - Annual Accounts | 04 September 2015 | |
AR01 - Annual Return | 10 July 2015 | |
AA - Annual Accounts | 07 September 2014 | |
AR01 - Annual Return | 05 June 2014 | |
AA - Annual Accounts | 12 September 2013 | |
AR01 - Annual Return | 01 July 2013 | |
AA - Annual Accounts | 20 September 2012 | |
AR01 - Annual Return | 01 June 2012 | |
AA - Annual Accounts | 28 October 2011 | |
AR01 - Annual Return | 30 June 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 20 July 2010 | |
CH04 - Change of particulars for corporate secretary | 20 July 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
AA - Annual Accounts | 31 October 2009 | |
AD01 - Change of registered office address | 23 October 2009 | |
363a - Annual Return | 11 June 2009 | |
288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
288a - Notice of appointment of directors or secretaries | 17 November 2008 | |
AA - Annual Accounts | 02 November 2008 | |
363s - Annual Return | 29 July 2008 | |
AA - Annual Accounts | 29 October 2007 | |
363s - Annual Return | 27 June 2007 | |
AA - Annual Accounts | 18 August 2006 | |
363s - Annual Return | 06 July 2006 | |
AA - Annual Accounts | 20 October 2005 | |
363s - Annual Return | 08 June 2005 | |
363s - Annual Return | 08 June 2004 | |
AA - Annual Accounts | 21 May 2004 | |
AA - Annual Accounts | 23 June 2003 | |
363s - Annual Return | 12 June 2003 | |
363s - Annual Return | 12 June 2002 | |
AA - Annual Accounts | 15 May 2002 | |
363s - Annual Return | 06 June 2001 | |
AA - Annual Accounts | 15 May 2001 | |
353 - Register of members | 04 April 2001 | |
287 - Change in situation or address of Registered Office | 04 April 2001 | |
353 - Register of members | 19 October 2000 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 October 2000 | |
287 - Change in situation or address of Registered Office | 19 October 2000 | |
AA - Annual Accounts | 16 June 2000 | |
363s - Annual Return | 13 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1999 | |
363s - Annual Return | 12 July 1999 | |
AA - Annual Accounts | 01 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1998 | |
363s - Annual Return | 11 June 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1998 | |
AA - Annual Accounts | 02 April 1998 | |
AA - Annual Accounts | 23 June 1997 | |
363s - Annual Return | 20 June 1997 | |
287 - Change in situation or address of Registered Office | 17 December 1996 | |
363s - Annual Return | 09 July 1996 | |
AA - Annual Accounts | 28 March 1996 | |
363s - Annual Return | 06 June 1995 | |
AA - Annual Accounts | 11 May 1995 | |
363s - Annual Return | 05 June 1994 | |
AA - Annual Accounts | 17 April 1994 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 April 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1994 | |
363s - Annual Return | 07 June 1993 | |
AA - Annual Accounts | 30 April 1993 | |
363s - Annual Return | 05 June 1992 | |
AA - Annual Accounts | 05 May 1992 | |
AA - Annual Accounts | 20 June 1991 | |
363a - Annual Return | 20 June 1991 | |
395 - Particulars of a mortgage or charge | 13 February 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 December 1989 | |
288 - N/A | 30 November 1989 | |
NEWINC - New incorporation documents | 30 October 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Deposit agreement | 24 January 1991 | Outstanding |
N/A |