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NEWDICE LIMITED

Company number 05038072

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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)
15 Feb 2018 PSC04 Change of details for Mrs Annie Mary Patricia Luder as a person with significant control on 23 January 2018
15 Feb 2018 CH01 Director's details changed for Mrs Annie Mary Patricia Luder on 23 January 2018
12 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
27 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
01 Mar 2017 AP01 Appointment of Ms Nadine Luder as a director on 13 December 2016
01 Mar 2017 AP01 Appointment of Ms Nina Luder as a director on 13 December 2016
28 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
28 Feb 2017 CH01 Director's details changed for Mr Peter Luder on 23 February 2017
28 Feb 2017 CH01 Director's details changed for Mrs Annie Mary Patricia Luder on 23 February 2017
28 Feb 2017 CH03 Secretary's details changed for Mrs Annie Mary Patricia Luder on 23 February 2017
13 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
10 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
09 Feb 2016 CH01 Director's details changed for Mrs Annie Mary Patricia Luder on 9 February 2016
21 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
03 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
13 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Apr 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
04 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
04 Apr 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Apr 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
03 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders