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NEWQUAY DUTIES LTD

Company number 09114290

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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)
09 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
16 Apr 2018 AA Micro company accounts made up to 31 July 2017
10 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
05 Apr 2017 AA Micro company accounts made up to 31 July 2016
29 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
16 Feb 2016 AA Micro company accounts made up to 31 July 2015
15 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
12 May 2015 AD01 Registered office address changed from 3 Elaine Close Plymouth PL7 1SP United Kingdom to 34 Sneyd Hall Road Bloxwich Walsall WS3 2NJ on 12 May 2015
12 May 2015 TM01 Termination of appointment of Neil Purser as a director on 7 May 2015
12 May 2015 AP01 Appointment of Ivan Athersmith as a director on 7 May 2015
24 Feb 2015 AP01 Appointment of Neil Purser as a director on 20 February 2015
24 Feb 2015 AD01 Registered office address changed from 11 Roman Way Rowley Regis B65 9RB United Kingdom to 3 Elaine Close Plymouth PL7 1SP on 24 February 2015
24 Feb 2015 TM01 Termination of appointment of Peter Smith as a director on 20 February 2015
06 Jan 2015 AP01 Appointment of Peter Smith as a director on 31 December 2014
06 Jan 2015 TM01 Termination of appointment of Paul Burrows as a director on 31 December 2014
06 Jan 2015 AD01 Registered office address changed from 49a Wigan Road Ashton-in-Makerfield Wigan WN4 9AR United Kingdom to 11 Roman Way Rowley Regis B65 9RB on 6 January 2015
09 Oct 2014 AD01 Registered office address changed from 8 Broadlands Close Plymouth PL7 1JP United Kingdom to 49a Wigan Road Ashton-in-Makerfield Wigan WN4 9AR on 9 October 2014
09 Oct 2014 TM01 Termination of appointment of Philip Smith as a director on 3 October 2014
09 Oct 2014 AP01 Appointment of Paul Burrows as a director on 3 October 2014
05 Sep 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 8 Broadlands Close Plymouth PL7 1JP on 5 September 2014
05 Sep 2014 TM01 Termination of appointment of Terence Dunne as a director on 18 August 2014
05 Sep 2014 AP01 Appointment of Philip Smith as a director on 18 August 2014
03 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-03
  • GBP 1