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NEW REG LIMITED

Company number 03143909

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2020 TM01 Termination of appointment of Timothy Elleray as a director on 6 April 2020
23 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
09 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
09 Apr 2019 MR04 Satisfaction of charge 031439090004 in full
09 Apr 2019 MR04 Satisfaction of charge 031439090003 in full
07 Feb 2019 CH01 Director's details changed for Mr Jonathan Bryan Taylor on 26 January 2019
23 Jan 2019 AP01 Appointment of Mr Timothy Elleray as a director on 10 January 2019
16 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
07 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
17 Aug 2018 AD01 Registered office address changed from Recycling Lives Centre Essex Street Preston PR1 1QE to Unit 5, 117 Liverpool Road Longton Preston PR4 5AA on 17 August 2018
05 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
08 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
10 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
04 Feb 2016 AA Total exemption full accounts made up to 30 April 2015
28 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
10 Mar 2015 MR04 Satisfaction of charge 1 in full
10 Mar 2015 MR04 Satisfaction of charge 2 in full
10 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
15 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
23 Jul 2014 MR01 Registration of charge 031439090004, created on 11 July 2014
27 Mar 2014 MR01 Registration of charge 031439090003
22 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
09 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
29 Jan 2013 AA Total exemption full accounts made up to 30 April 2012