- Company Overview for NEWPLAS LIMITED (07049106)
- Filing history for NEWPLAS LIMITED (07049106)
- People for NEWPLAS LIMITED (07049106)
- Charges for NEWPLAS LIMITED (07049106)
- More for NEWPLAS LIMITED (07049106)
| 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) |
|---|---|---|---|
| 25 Feb 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 12 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
| 19 Feb 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 08 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
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| 08 Feb 2016 | AD01 | Registered office address changed from Unit 1 Sandown Enterprise Park Sandown Road Derby Derbyshire DE24 8SR to Units 1-2 Jubilee House 24 Sandown Road Derby DE24 8SR on 8 February 2016 | |
| 08 Feb 2016 | TM01 | Termination of appointment of Sarah Louise Quilliam as a director on 1 May 2015 | |
| 01 May 2015 | AP01 | Appointment of Dr Valerie Anne Richards as a director on 1 May 2015 | |
| 13 Feb 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 10 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
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| 28 Dec 2014 | AA01 | Current accounting period shortened from 31 March 2015 to 31 December 2014 | |
| 28 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 20 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
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| 12 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 15 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 15 March 2013
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| 01 Mar 2013 | SH03 | Purchase of own shares. | |
| 11 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
| 30 Nov 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
| 06 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 27 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 01 Nov 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
| 01 Nov 2011 | CH03 | Secretary's details changed for Mr Mark Edward Richards on 1 October 2011 | |
| 10 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 01 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 21 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 17 Aug 2011 | AD01 | Registered office address changed from Eaton House Stoke Prior Lane Leominster Herefordshire HR6 0NA United Kingdom on 17 August 2011 |