Nvm Group Ltd was registered on 23 September 2003 and has its registered office in Newcastle Upon Tyne, it's status at Companies House is "Active". The business has only one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRYCE, James Kirk | 31 March 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 October 2020 | |
| AA - Annual Accounts | 29 November 2019 | |
| CS01 - N/A | 08 October 2019 | |
| CS01 - N/A | 11 October 2018 | |
| AA - Annual Accounts | 10 October 2018 | |
| TM02 - Termination of appointment of secretary | 05 April 2018 | |
| AP03 - Appointment of secretary | 05 April 2018 | |
| TM01 - Termination of appointment of director | 05 April 2018 | |
| AP01 - Appointment of director | 07 March 2018 | |
| AA - Annual Accounts | 20 October 2017 | |
| CS01 - N/A | 06 October 2017 | |
| PSC02 - N/A | 20 July 2017 | |
| CH01 - Change of particulars for director | 12 June 2017 | |
| CH01 - Change of particulars for director | 12 June 2017 | |
| CH03 - Change of particulars for secretary | 12 June 2017 | |
| CS01 - N/A | 23 September 2016 | |
| AA - Annual Accounts | 01 September 2016 | |
| AR01 - Annual Return | 12 October 2015 | |
| AA - Annual Accounts | 29 July 2015 | |
| RESOLUTIONS - N/A | 29 January 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 January 2015 | |
| SH19 - Statement of capital | 29 January 2015 | |
| CAP-SS - N/A | 29 January 2015 | |
| CH01 - Change of particulars for director | 12 December 2014 | |
| AD01 - Change of registered office address | 19 November 2014 | |
| AR01 - Annual Return | 09 October 2014 | |
| AA - Annual Accounts | 25 June 2014 | |
| MISC - Miscellaneous document | 14 May 2014 | |
| AUD - Auditor's letter of resignation | 30 April 2014 | |
| CH01 - Change of particulars for director | 22 January 2014 | |
| AD01 - Change of registered office address | 08 January 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| AA - Annual Accounts | 21 August 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| AA - Annual Accounts | 12 October 2012 | |
| AR01 - Annual Return | 06 October 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 13 October 2010 | |
| AA - Annual Accounts | 21 September 2010 | |
| AP01 - Appointment of director | 06 January 2010 | |
| AP01 - Appointment of director | 06 January 2010 | |
| AA - Annual Accounts | 01 November 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH03 - Change of particulars for secretary | 12 October 2009 | |
| 363a - Annual Return | 02 October 2009 | |
| RESOLUTIONS - N/A | 10 February 2009 | |
| 169 - Return by a company purchasing its own shares | 22 January 2009 | |
| 363a - Annual Return | 20 October 2008 | |
| AA - Annual Accounts | 08 October 2008 | |
| 363a - Annual Return | 05 October 2007 | |
| AA - Annual Accounts | 19 September 2007 | |
| 363a - Annual Return | 12 October 2006 | |
| AA - Annual Accounts | 09 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2006 | |
| 363a - Annual Return | 18 October 2005 | |
| AA - Annual Accounts | 21 July 2005 | |
| 363a - Annual Return | 21 October 2004 | |
| 225 - Change of Accounting Reference Date | 06 July 2004 | |
| RESOLUTIONS - N/A | 02 February 2004 | |
| RESOLUTIONS - N/A | 02 February 2004 | |
| RESOLUTIONS - N/A | 02 February 2004 | |
| RESOLUTIONS - N/A | 02 February 2004 | |
| RESOLUTIONS - N/A | 02 February 2004 | |
| SA - Shares agreement | 02 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2004 | |
| 123 - Notice of increase in nominal capital | 02 February 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 January 2004 | |
| CERTNM - Change of name certificate | 30 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| 287 - Change in situation or address of Registered Office | 18 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2003 | |
| NEWINC - New incorporation documents | 23 September 2003 |
