Active
Company Information for INSIGNIUS NOVUS LIMITED
28 MILL STREET, OTTERY ST. MARY, EX11 1AD,
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Company Registration Number
04373156
Private Limited Company
Active |
Company Name | ||||
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INSIGNIUS NOVUS LIMITED | ||||
Legal Registered Office | ||||
28 MILL STREET OTTERY ST. MARY EX11 1AD Other companies in DE21 | ||||
Previous Names | ||||
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Company Number | 04373156 | |
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Company ID Number | 04373156 | |
Date formed | 2002-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 05:48:37 |
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Officer | Role | Date Appointed |
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ALAN GREEN |
Officer | Role | Date Appointed | Date Resigned |
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ALAN GREEN |
Director | ||
ADRIANNE BRADSHAW |
Director | ||
HAVERS MANAGEMENT LIMITED |
Company Secretary | ||
HAVERS LIMITED |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRICAPTROL (FV) LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
WILMSLOW PRIVATE HOSPITAL LIMITED | Director | 2016-04-30 | CURRENT | 1981-09-15 | Active | |
HAVERS VANTAGE LIMITED | Director | 2010-01-05 | CURRENT | 2010-01-05 | Active | |
DRICAPTROL (BE) LIMITED | Director | 2008-02-10 | CURRENT | 2007-05-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
REGISTERED OFFICE CHANGED ON 15/07/23 FROM Creedwell House Creedwell Orchard Milverton Taunton TA4 1JY England | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | ||
Change of details for Dr (Phd) Alan Green as a person with significant control on 2018-03-23 | ||
PSC04 | Change of details for Dr (Phd) Alan Green as a person with significant control on 2018-03-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 21/09/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/21 FROM 61 Bridge Street Kington Herefordshire HR5 3DJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/20 FROM Apt 23600 Chynoweth House Trevissome Park Truro TR4 8UN England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CH01 | Director's details changed for Dr (Phd) Alan Green on 2018-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/18 FROM 28 Silverburn Drive Oakwood Derby Derbyshire DE21 2JJ | |
RES15 | CHANGE OF COMPANY NAME 07/04/18 | |
CERTNM | COMPANY NAME CHANGED BRABURN MONS LTD CERTIFICATE ISSUED ON 07/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16 | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GREEN | |
AP01 | DIRECTOR APPOINTED DR ALAN GREEN | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
SH01 | 29/04/12 STATEMENT OF CAPITAL GBP 20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIANNE BRADSHAW | |
AP01 | DIRECTOR APPOINTED DR ALAN GREEN | |
AR01 | 13/02/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIANNE SAVAGE / 01/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 13/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIANNE SAVAGE / 17/02/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAVERS MANAGEMENT LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 13/02/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAVERS LIMITED | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED HAVERS MANAGEMENT LIMITED | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM PO BOX 7105 MIDLAND ROAD DERBY DE1 0BB | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/03/06 | |
363s | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
CERTNM | COMPANY NAME CHANGED BOLMAN LIMITED CERTIFICATE ISSUED ON 01/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 28 SILVERBURN DRIVE, OAKWOOD DERBY DERBYSHIRE DE11 2JJ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | MS ADRIANNE BRADSHAW |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSIGNIUS NOVUS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INSIGNIUS NOVUS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |