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Company number 05461321

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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)
13 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
13 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
11 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
28 May 2009 363a Return made up to 24/05/09; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
29 May 2008 363a Return made up to 24/05/08; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
24 May 2007 363a Return made up to 24/05/07; full list of members
18 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Aug 2006 288a New secretary appointed
24 Jul 2006 287 Registered office changed on 24/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
24 Jul 2006 288b Secretary resigned
24 May 2006 363a Return made up to 24/05/06; full list of members
03 Jun 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
24 May 2005 NEWINC Incorporation