NEW ALPHABET GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-03-31 |
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 10/08/2110 August 2021 | Registered office address changed from New Alphabet House Carden Street Worcester WR1 2AT to The Barn 173 Church Road Northfield Birmingham B31 2LX on 2021-08-10 |
| 01/07/211 July 2021 | Amended total exemption full accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/03/2110 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 12/10/2012 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/07/2031 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027881920003 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 31/01/2031 January 2020 | CURREXT FROM 31/01/2020 TO 31/03/2020 |
| 23/10/1923 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 21/09/1721 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES ARMSTRONG HYSLOP / 30/05/2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/03/164 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/03/1530 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027881920003 |
| 06/03/156 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/02/1424 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/03/1319 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 21/08/1221 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/06/1211 June 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 13/04/1213 April 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/03/111 March 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/03/103 March 2010 | 09/02/10 NO CHANGES |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/08/095 August 2009 | COMPANY NAME CHANGED NEW ALPHABET LIMITED CERTIFICATE ISSUED ON 06/08/09 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 09/02/09; NO CHANGE OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 02/09/052 September 2005 | NC INC ALREADY ADJUSTED 14/03/05 |
| 02/09/052 September 2005 | £ NC 1000/2000 14/03/0 |
| 02/09/052 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/052 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/052 September 2005 | VARYING SHARE RIGHTS AND NAMES |
| 04/04/054 April 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS; AMEND |
| 02/04/042 April 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 20/03/0320 March 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03 |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/05/0216 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: 12 BUCKHOLT BUSINESS CENTRE WORCESTER WR4 9ND |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 02/01/972 January 1997 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 16 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QZ |
| 02/01/972 January 1997 | ACC. REF. DATE EXTENDED FROM 28/02/96 TO 31/03/96 |
| 30/12/9630 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 29/10/9629 October 1996 | FIRST GAZETTE |
| 19/10/9519 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9523 April 1995 | NEW SECRETARY APPOINTED |
| 23/04/9523 April 1995 | NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | REGISTERED OFFICE CHANGED ON 23/04/95 FROM: YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5SD |
| 23/04/9523 April 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
| 09/11/949 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 03/11/94 |
| 09/11/949 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 11/04/9411 April 1994 | RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | REGISTERED OFFICE CHANGED ON 13/05/93 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 13/05/9313 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | SECRETARY RESIGNED |
| 13/05/9313 May 1993 | NEW SECRETARY APPOINTED |
| 17/02/9317 February 1993 | COMPANY NAME CHANGED YORKCO 81 LIMITED CERTIFICATE ISSUED ON 18/02/93 |
| 09/02/939 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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