NEW CONCEPT SECURITY NW LTD

Company Documents

DateDescription
21/08/2521 August 2025 NewReturn of final meeting in a members' voluntary winding up

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09/07/259 July 2025 NewLiquidators' statement of receipts and payments to 2025-06-24

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04/07/244 July 2024 Declaration of solvency

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04/07/244 July 2024 Appointment of a voluntary liquidator

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Registered office address changed from 283 Church Street Blackpool Lancashire FY1 3PG England to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 2024-07-04

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04/07/244 July 2024 Resolutions

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10/06/2410 June 2024 Total exemption full accounts made up to 2024-02-29

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10/04/2410 April 2024 Confirmation statement made on 2024-04-07 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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18/04/2318 April 2023 Confirmation statement made on 2023-04-07 with updates

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13/04/2313 April 2023 Cessation of David Halliwell as a person with significant control on 2022-11-24

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13/04/2313 April 2023 Notification of New Concept Holdings Ltd as a person with significant control on 2022-11-24

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13/04/2313 April 2023 Cessation of Henry David Baldwin as a person with significant control on 2022-11-24

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Resolutions

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-11 with updates

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15/11/2115 November 2021 Statement of capital following an allotment of shares on 2021-10-28

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15/11/2115 November 2021 Statement of capital following an allotment of shares on 2021-10-28

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02/07/212 July 2021 Registered office address changed from 213 Church Street, Blackpool Church Street Blackpool FY1 3PA United Kingdom to 283 Church Street Blackpool Lancashire FY1 3PG on 2021-07-02

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30/06/2130 June 2021 Appointment of Mr David Halliwell as a director on 2021-06-30

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21/05/2121 May 2021 28/02/21 TOTAL EXEMPTION FULL

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/10/2019 October 2020 28/02/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 112086150001

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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16/02/2016 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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15/10/1915 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR BEN BARKER

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR LEIGH PRICE

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12/03/1812 March 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HALLIWELL

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05/03/185 March 2018 DIRECTOR APPOINTED MR LEIGH SAMUEL PRICE

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02/03/182 March 2018 DIRECTOR APPOINTED MR DAVID HALLIWELL

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02/03/182 March 2018 DIRECTOR APPOINTED MR DAVID JOHN HONGKINS

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02/03/182 March 2018 DIRECTOR APPOINTED MR BEN WILLIAM BARKER

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15/02/1815 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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