CUSTOMER EXPERIENCE NEW PRODUCT DEVELOPMENT LTD

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Company Documents

DateDescription
13/08/2513 August 2025 NewAppointment of Mrs Alice Lucretia Visser-Furay as a director on 2025-08-01

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28/07/2528 July 2025 Confirmation statement made on 2025-07-05 with no updates

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30/03/2530 March 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/07/2418 July 2024 Confirmation statement made on 2024-07-05 with no updates

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15/04/2415 April 2024 Total exemption full accounts made up to 2023-07-31

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31/08/2331 August 2023 Director's details changed for Mr Jeroen Jack Visser on 2023-08-30

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30/08/2330 August 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Knighton Cottage Knighton Oxfordshire SN6 8NT on 2023-08-30

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30/08/2330 August 2023 Change of details for Mr Jeroen Jack Visser as a person with significant control on 2023-08-30

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30/08/2330 August 2023 Director's details changed for Mr Jeroen Jack Visser on 2023-08-30

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07/08/237 August 2023 Confirmation statement made on 2023-07-05 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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06/07/216 July 2021 Confirmation statement made on 2021-07-05 with updates

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28/04/2128 April 2021 31/07/20 TOTAL EXEMPTION FULL

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29/10/2029 October 2020 PSC'S CHANGE OF PARTICULARS / MR JEROEN JACK VISSER / 31/07/2020

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29/10/2029 October 2020 APPOINTMENT TERMINATED, DIRECTOR MILES CHEETHAM

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29/10/2029 October 2020 CESSATION OF MILES ANTHONY VERNON CHEETHAM AS A PSC

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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15/04/1915 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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18/04/1818 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

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18/07/1718 July 2017 PSC'S CHANGE OF PARTICULARS / MR JEROEN JACK VISSER / 18/07/2017

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18/07/1718 July 2017 PSC'S CHANGE OF PARTICULARS / MR MILES ANTHONY VERNON CHEETHAM / 18/07/2017

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03/04/173 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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02/02/172 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MILES ANTHONY VERNON CHEETHAM / 18/01/2017

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02/02/172 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEROEN JACK VISSER / 18/01/2017

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14/09/1614 September 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM LOTHLORIEN SLANTING HILL HERMITAGE BERKSHIRE RG18 9QG ENGLAND

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/07/156 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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