NEW CONCEPTS LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Accounts for a dormant company made up to 2024-09-30

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25/11/2425 November 2024 Confirmation statement made on 2024-11-15 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/06/2411 June 2024 Accounts for a dormant company made up to 2023-09-30

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15/11/2315 November 2023 Confirmation statement made on 2023-11-15 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/05/2322 May 2023 Accounts for a dormant company made up to 2022-09-30

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-11-15 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/06/2110 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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15/01/2115 January 2021 PSC'S CHANGE OF PARTICULARS / MR JOHN JAMES LYON / 15/01/2021

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15/01/2115 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES LYON / 15/01/2021

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/06/2012 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/06/1917 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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07/11/187 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS TAMARA REBECCA LYON / 01/11/2018

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07/11/187 November 2018 REGISTERED OFFICE CHANGED ON 07/11/2018 FROM C/O DUNCAN SHEARD GLASS UNIT 5, EVOLUTION HOUSE, LAKESIDE BUSINESS VILLAGE ST DAVID'S PARK EWLOE FLINTSHIRE CH5 3XP UNITED KINGDOM

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07/11/187 November 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN JAMES LYON / 01/11/2018

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07/11/187 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES LYON / 01/11/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/06/1712 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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25/11/1625 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES LYON / 01/01/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/09/162 September 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM C/O C/O DSG ACCOUNTANTS 5 EVOLUTION HOUSE LAKESIDE BUSINESS VILLAGE ST DAVIDS PARK EWLOE FLINTSHIRE CH5 3XP

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29/06/1629 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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16/12/1516 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/01/1521 January 2015 Annual return made up to 15 November 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/11/1326 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/12/123 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/12/118 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/01/1121 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES LYON / 16/01/2011

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21/01/1121 January 2011 REGISTERED OFFICE CHANGED ON 21/01/2011 FROM C/O GRIFFIN INTERIORS LIMITED MANOR LANE HAWARDEN FLINTSHIRE CH5 3PP

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21/01/1121 January 2011 Annual return made up to 15 November 2010 with full list of shareholders

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21/01/1121 January 2011 SECRETARY'S CHANGE OF PARTICULARS / TAMARA REBECCA LYON / 16/01/2011

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21/05/1021 May 2010 12/05/10 STATEMENT OF CAPITAL GBP 92

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26/11/0926 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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26/11/0926 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES LYON / 25/11/2009

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17/11/0817 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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17/11/0817 November 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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23/11/0723 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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21/03/0721 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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27/11/0627 November 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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25/11/0525 November 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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24/11/0424 November 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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01/12/031 December 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 SECRETARY RESIGNED

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27/11/0227 November 2002 NEW DIRECTOR APPOINTED

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27/11/0227 November 2002 NEW SECRETARY APPOINTED

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27/11/0227 November 2002 REGISTERED OFFICE CHANGED ON 27/11/02 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU

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27/11/0227 November 2002 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03

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27/11/0227 November 2002 DIRECTOR RESIGNED

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15/11/0215 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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