NEW CENTURY (EAST GRINSTEAD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Termination of appointment of Jonathan Patrick Braidley as a director on 2025-06-03 |
| 25/06/2525 June 2025 New | Appointment of Mr. Jochen Andreas Kauschmann as a director on 2025-06-03 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 31/01/2531 January 2025 | Part of the property or undertaking has been released and no longer forms part of charge 053259810011 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 16/01/2516 January 2025 | Director's details changed for Mr Christopher Andre Kula on 2025-01-15 |
| 16/01/2516 January 2025 | Director's details changed for Mr Jonathan Patrick Braidley on 2025-01-15 |
| 16/01/2516 January 2025 | Director's details changed for Bhriz Holloway on 2025-01-15 |
| 27/12/2427 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 10/12/2410 December 2024 | Satisfaction of charge 053259810009 in full |
| 10/12/2410 December 2024 | Satisfaction of charge 053259810007 in full |
| 15/10/2415 October 2024 | Full accounts made up to 2024-03-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-20 with updates |
| 17/11/2317 November 2023 | Registration of charge 053259810012, created on 2023-11-14 |
| 17/11/2317 November 2023 | Registration of charge 053259810011, created on 2023-11-14 |
| 07/11/237 November 2023 | Full accounts made up to 2023-03-31 |
| 23/10/2323 October 2023 | Cessation of Felbridge Holdings Limited as a person with significant control on 2023-10-09 |
| 23/10/2323 October 2023 | Notification of Hicp Holdings Limited as a person with significant control on 2023-10-09 |
| 27/04/2327 April 2023 | Change of details for Felbridge Holdings Limited as a person with significant control on 2023-04-05 |
| 27/04/2327 April 2023 | Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG England to St James House 3rd Floor, South Wing 27-43 Eastern Wing Romford Essex RM1 3NH on 2023-04-27 |
| 11/04/2311 April 2023 | Compulsory strike-off action has been discontinued |
| 11/04/2311 April 2023 | Compulsory strike-off action has been discontinued |
| 08/04/238 April 2023 | Full accounts made up to 2022-03-31 |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 18/01/2218 January 2022 | Statement of capital following an allotment of shares on 2021-04-22 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 05/01/225 January 2022 | Registration of charge 053259810010, created on 2021-12-17 |
| 21/12/2121 December 2021 | Registration of charge 053259810009, created on 2021-12-17 |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Satisfaction of charge 053259810004 in full |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Satisfaction of charge 053259810005 in full |
| 21/06/2121 June 2021 | Satisfaction of charge 053259810006 in full |
| 24/03/2024 March 2020 | PSC'S CHANGE OF PARTICULARS / FELBRIDGE HOLDINGS LIMITED / 24/03/2020 |
| 24/03/2024 March 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 1 BARTHOLOMEW LANE LONDON EC2N 2AX ENGLAND |
| 21/03/2021 March 2020 | REGISTERED OFFICE CHANGED ON 21/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 21/03/2021 March 2020 | PSC'S CHANGE OF PARTICULARS / FELBRIDGE HOLDINGS LIMITED / 16/03/2020 |
| 21/03/2021 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAOUL RENE HOFLAND / 16/03/2020 |
| 21/03/2021 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 16/03/2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTINUS PEEK |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MARTINUS JOHANNES CORNELIS PEEK |
| 25/07/1925 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JASPER VAN VLIET |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED JASPER JAN VAN VLIET |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053259810005 |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JASPER VLIET |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR JASPER JAN VAN VLIET |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 28/01/1728 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 28/01/1728 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAOUL RENE HOFLAND / 20/01/2017 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU UNITED KINGDOM |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTINUS PEEK |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR MARTINUS JOHANNES CORNELIS PEEK |
| 09/06/169 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053259810004 |
| 23/05/1623 May 2016 | AUDITOR'S RESIGNATION |
| 15/02/1615 February 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 15/01/1615 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/1615 January 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 1000.04 |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR RAOUL RENE HOFLAND |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VIJSELAAR |
| 31/12/1531 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1531 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1531 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/12/1530 December 2015 | REGISTERED OFFICE CHANGED ON 30/12/2015 FROM RIVER HOUSE 1 MAIDSTONE ROAD SIDCUP KENT DA14 5RH |
| 30/12/1530 December 2015 | DIRECTOR APPOINTED MR DANIEL CHRISTOPHER VIJSELAAR |
| 29/12/1529 December 2015 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 29/12/1529 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARREN |
| 29/12/1529 December 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS YARROW |
| 29/12/1529 December 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 29/12/1529 December 2015 | DIRECTOR APPOINTED MR GERARDUS JOHANNES SCHIPPER |
| 29/12/1529 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YARROW |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MEL RAMSEY |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, SECRETARY DOMINIC EVANS |
| 30/07/1530 July 2015 | SECRETARY APPOINTED MR NICHOLAS JOHN YARROW |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR NICHOLAS JOHN YARROW |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC EVANS |
| 17/03/1517 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 17/03/1517 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 17/03/1517 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR DOMINIC HUGH EVANS |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PEREIRA |
| 30/01/1530 January 2015 | SECRETARY APPOINTED MR DOMINIC HUGH EVANS |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEREIRA |
| 06/01/156 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MS MEL RAMSEY |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GARRAD |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CARNEY |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 62 WILSON STREET LONDON EC2A 2BU |
| 28/01/1428 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/02/1321 February 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ANN FRENCH / 01/12/2012 |
| 16/02/1216 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH PEREIRA / 01/09/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH PEREIRA / 01/09/2011 |
| 16/03/1116 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/02/1118 February 2011 | ALTER ARTICLES 28/01/2011 |
| 11/01/1111 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH PEREIRA / 01/10/2010 |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOSEPH PEREIRA / 01/10/2010 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN GARRAD |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MRS SUSAN BARBARA GARRAD |
| 19/01/1019 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH PEREIRA / 01/10/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GARRAD |
| 03/11/093 November 2009 | SECRETARY APPOINTED STEPHEN JOSEPH PEREIRA |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 62 WILSON STREET LONDON EC2A 3BV |
| 08/01/098 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 16/11/0616 November 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | S-DIV 25/02/05 |
| 08/03/058 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/058 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: THE CORN EXCHANGE, BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1GE |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | SECRETARY RESIGNED |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | DIRECTOR RESIGNED |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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