NUVIAS UC LIMITED

06853109
SUITE 10, BRECON HOUSE WILLIAM BROWN CLOSE LLANTARNAM INDUSTRIAL PARK CWMBRAN NP44 3AB

Documents

Documents
Date Category Description Pages
07 Jan 2025 accounts Annual Accounts 36 Buy now
21 Oct 2024 mortgage Registration of a charge 14 Buy now
07 Jun 2024 mortgage Registration of a charge 16 Buy now
07 Jun 2024 mortgage Registration of a charge 14 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2024 accounts Annual Accounts 38 Buy now
31 May 2023 officers Termination of appointment of director (James Daniel Orton) 1 Buy now
31 May 2023 officers Appointment of director (Joel Peter Chimoindes) 2 Buy now
31 May 2023 officers Appointment of director (Gwyn Hicks) 2 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2023 officers Termination of appointment of director (Jeremy David Keefe) 1 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2022 accounts Annual Accounts 33 Buy now
02 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2022 accounts Annual Accounts 33 Buy now
03 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2021 mortgage Registration of a charge 25 Buy now
06 Oct 2021 mortgage Registration of a charge 25 Buy now
17 Sep 2021 resolution Resolution 2 Buy now
13 Sep 2021 resolution Resolution 3 Buy now
14 May 2021 resolution Resolution 2 Buy now
14 May 2021 incorporation Memorandum Articles 9 Buy now
14 May 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
29 Apr 2021 officers Termination of appointment of director (Steven Paul Harris) 1 Buy now
29 Apr 2021 officers Termination of appointment of director (Robert Shane Smith) 1 Buy now
29 Apr 2021 officers Appointment of director (Jeremy David Keefe) 2 Buy now
06 Apr 2021 accounts Annual Accounts 28 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 officers Change of particulars for director (Mr Steven Paul Rigby) 2 Buy now
28 Jul 2020 officers Termination of appointment of director (Julian Hodge) 1 Buy now
01 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2019 accounts Annual Accounts 28 Buy now
23 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 resolution Resolution 20 Buy now
25 Jul 2019 officers Appointment of director (James Daniel Orton) 2 Buy now
09 Apr 2019 officers Termination of appointment of director (Paul Andrew Eccleston) 1 Buy now
19 Feb 2019 address Change Sail Address Company With New Address 1 Buy now
13 Feb 2019 officers Change of particulars for director (Mr Julian Hodge) 2 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2019 accounts Annual Accounts 28 Buy now
05 Nov 2018 miscellaneous Second filing of Confirmation Statement dated 31/03/2017 7 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2017 accounts Annual Accounts 33 Buy now
31 May 2017 incorporation Memorandum Articles 20 Buy now
31 May 2017 resolution Resolution 1 Buy now
18 May 2017 mortgage Registration of a charge 67 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
01 Nov 2016 resolution Resolution 27 Buy now
21 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
06 Oct 2016 officers Appointment of director (Mr Paul Andrew Eccleston) 2 Buy now
06 Oct 2016 officers Appointment of director (Mr Julian Hodge) 2 Buy now
06 Oct 2016 officers Appointment of director (Mr Steven Paul Rigby) 2 Buy now
06 Oct 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Oct 2016 officers Termination of appointment of director (Paul Matthew Foster) 1 Buy now
06 Oct 2016 officers Termination of appointment of secretary (Paul Matthew Foster) 1 Buy now
31 May 2016 accounts Annual Accounts 28 Buy now
20 Apr 2016 annual-return Annual Return 7 Buy now
22 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
09 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2015 officers Appointment of secretary (Paul Matthew Foster) 3 Buy now
16 Dec 2015 officers Termination of appointment of secretary (Ppk Accountants Ltd) 2 Buy now
16 Dec 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
12 Nov 2015 accounts Annual Accounts 16 Buy now
03 Oct 2015 mortgage Registration of a charge 5 Buy now
03 Jun 2015 capital Return of Allotment of shares 3 Buy now
02 Jun 2015 annual-return Annual Return 7 Buy now
18 May 2015 resolution Resolution 32 Buy now
10 Apr 2015 mortgage Registration of a charge 22 Buy now
12 Feb 2015 officers Appointment of director (Mr Paul Matthew Foster) 2 Buy now
12 Feb 2015 accounts Annual Accounts 9 Buy now
15 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2014 mortgage Registration of a charge 27 Buy now
14 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Apr 2014 annual-return Annual Return 6 Buy now
11 Feb 2014 resolution Resolution 26 Buy now
21 Nov 2013 accounts Annual Accounts 8 Buy now
04 Apr 2013 annual-return Annual Return 6 Buy now
14 Mar 2013 accounts Annual Accounts 8 Buy now
07 Jan 2013 capital Return of Allotment of shares 6 Buy now
07 Jan 2013 capital Return of Allotment of shares 6 Buy now
18 Dec 2012 capital Return of Allotment of shares 6 Buy now
06 Nov 2012 resolution Resolution 20 Buy now
27 Mar 2012 accounts Annual Accounts 6 Buy now
22 Mar 2012 annual-return Annual Return 6 Buy now
22 Mar 2011 annual-return Annual Return 6 Buy now
21 Dec 2010 accounts Annual Accounts 5 Buy now
18 May 2010 capital Return of Allotment of shares 2 Buy now
08 Apr 2010 annual-return Annual Return 14 Buy now
08 Apr 2010 officers Appointment of corporate secretary (Ppk Accountants Ltd) 2 Buy now
08 Apr 2010 officers Termination of appointment of secretary (Steven Harris) 1 Buy now