NEW CONCEPT SECURITY NW LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Return of final meeting in a members' voluntary winding up |
| 09/07/259 July 2025 | Liquidators' statement of receipts and payments to 2025-06-24 |
| 04/07/244 July 2024 | Declaration of solvency |
| 04/07/244 July 2024 | Appointment of a voluntary liquidator |
| 04/07/244 July 2024 | Resolutions |
| 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 |
| 04/07/244 July 2024 | Resolutions |
| 10/06/2410 June 2024 | Total exemption full accounts made up to 2024-02-29 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-07 with updates |
| 13/04/2313 April 2023 | Cessation of David Halliwell as a person with significant control on 2022-11-24 |
| 13/04/2313 April 2023 | Notification of New Concept Holdings Ltd as a person with significant control on 2022-11-24 |
| 13/04/2313 April 2023 | Cessation of Henry David Baldwin as a person with significant control on 2022-11-24 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-11 with updates |
| 15/11/2115 November 2021 | Statement of capital following an allotment of shares on 2021-10-28 |
| 15/11/2115 November 2021 | Statement of capital following an allotment of shares on 2021-10-28 |
| 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 |
| 30/06/2130 June 2021 | Appointment of Mr David Halliwell as a director on 2021-06-30 |
| 21/05/2121 May 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 20/04/2120 April 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 19/10/2019 October 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 112086150001 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 16/02/2016 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 15/10/1915 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN BARKER |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LEIGH PRICE |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLIWELL |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR LEIGH SAMUEL PRICE |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MR DAVID HALLIWELL |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MR DAVID JOHN HONGKINS |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MR BEN WILLIAM BARKER |
| 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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