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NEW ORDER (UK) LIMITED

Company number 07774462

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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)
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
12 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
23 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
22 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
06 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
24 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
04 Mar 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
14 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
27 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
27 Feb 2019 PSC02 Notification of Vitalturn Company Limited as a person with significant control on 30 September 2017
27 Feb 2019 PSC07 Cessation of Jack Bates as a person with significant control on 30 September 2017
27 Feb 2019 PSC07 Cessation of Heather Bates as a person with significant control on 30 September 2017
15 Oct 2018 AA Total exemption full accounts made up to 30 September 2017
30 Jul 2018 AD01 Registered office address changed from 41 Chester Street Flint Flintshire CH6 5BL to 8 Chequers Road Manchester England M21 9DJ on 30 July 2018
22 May 2018 RP04CS01 Second filing of Confirmation Statement dated 08/02/2018
24 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
21 Feb 2018 TM01 Termination of appointment of Peter Hook as a director on 14 September 2017
21 Feb 2018 TM01 Termination of appointment of Beaumaris Nominees Limited as a director on 14 September 2017
21 Feb 2018 AP01 Appointment of Rebecca Louise Boulton as a director on 30 September 2017
21 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 22/05/2018.
13 Feb 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off