NEW EARTH SOLUTIONS (GLOUCESTERSHIRE) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Termination of appointment of Mowbray Christopher Mountain as a director on 2025-07-17 |
| 26/03/2526 March 2025 | Termination of appointment of Wayne Fisher as a director on 2025-02-21 |
| 07/01/257 January 2025 | Registered office address changed from The Mrf Station Road Caythorpe Grantham Lincolnshire NG32 3EW England to C/O Pkf Littlejohn Advisory Limited, Third Floor One Park Row Leeds LS1 5HN on 2025-01-07 |
| 07/01/257 January 2025 | Declaration of solvency |
| 07/01/257 January 2025 | Resolutions |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-30 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 07/03/247 March 2024 | Termination of appointment of Colette Marie Bloom as a director on 2024-03-07 |
| 07/03/247 March 2024 | Appointment of Mr Wayne Fisher as a director on 2024-03-07 |
| 07/10/237 October 2023 | Full accounts made up to 2022-12-30 |
| 12/08/2312 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 30/12/2230 December 2022 | Appointment of Mrs Colette Marie Bloom as a director on 2022-12-21 |
| 30/12/2230 December 2022 | Appointment of Mr Mowbray Christopher Mountain as a director on 2022-12-21 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-30 |
| 18/10/2118 October 2021 | Change of details for Dm Holdco Limited as a person with significant control on 2019-12-03 |
| 14/10/2114 October 2021 | Satisfaction of charge 069370580005 in full |
| 14/10/2114 October 2021 | Satisfaction of charge 069370580006 in full |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-30 |
| 17/08/2017 August 2020 | SAIL ADDRESS CHANGED FROM: SITE CONTROL CENTRE ARENA WAY WIMBORNE DORSET BH21 3BW ENGLAND |
| 15/08/2015 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM SITE CONTROL CENTRE ARENA WAY WIMBORNE DORSET BH21 3BW ENGLAND |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 10/10/1810 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069370580006 |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 18/08/1718 August 2017 | CURREXT FROM 28/07/2017 TO 30/12/2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 15/08/1715 August 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/08/1715 August 2017 | SAIL ADDRESS CHANGED FROM: 35 BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6AT UNITED KINGDOM |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 26/04/1726 April 2017 | PREVSHO FROM 29/07/2016 TO 28/07/2016 |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 35 BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6AT |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069370580005 |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR EAMON WATERS |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKELVEY |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR BRIAN MCCABE |
| 11/10/1611 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/10/1610 October 2016 | PREVEXT FROM 29/01/2016 TO 29/07/2016 |
| 03/10/163 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/08/164 August 2016 | ARTICLES OF ASSOCIATION |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED |
| 28/07/1628 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED |
| 30/06/1630 June 2016 | SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX UNITED KINGDOM |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MR JAMES DECLAN MCKELVEY |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GERBEN NIJLAND |
| 22/06/1622 June 2016 | ALTER ARTICLES 09/06/2016 |
| 22/06/1622 June 2016 | ALTER ARTICLES 09/06/2016 |
| 14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069370580004 |
| 23/05/1623 May 2016 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 20/01/1620 January 2016 | PREVSHO FROM 30/01/2015 TO 29/01/2015 |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITAKER |
| 26/10/1526 October 2015 | PREVSHO FROM 31/01/2015 TO 30/01/2015 |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR GERBEN NIJLAND |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOGG |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BATES |
| 19/06/1519 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN STOCKLEY |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIDDLE |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SCOBIE |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 17/06/1417 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY DARREN STOCKLEY |
| 26/06/1326 June 2013 | SECRETARY APPOINTED STEPHEN BATES |
| 20/06/1320 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD RIDDLE / 18/02/2013 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COX |
| 02/07/122 July 2012 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED |
| 28/06/1228 June 2012 | SAIL ADDRESS CHANGED FROM: C/O NEW EARTH SOLUTIONS GROUP LTD 35 BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6AT ENGLAND |
| 28/06/1228 June 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 19/06/1219 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR DAVID JOHN WHITAKER |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED JONATHAN FOGG |
| 14/10/1114 October 2011 | ARTICLES OF ASSOCIATION |
| 23/09/1123 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/09/1123 September 2011 | ALTER ARTICLES 19/09/2011 |
| 04/07/114 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 01/07/111 July 2011 | SAIL ADDRESS CHANGED FROM: STEELE RAYMOND LLP RICHMOND POINT 43 RICHMOND HILL BOURNEMOUTH DORSET BH2 6LR |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD RIDDLE / 01/07/2011 |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 18/06/1018 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | SAIL ADDRESS CREATED |
| 18/06/1018 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MARK STEPHEN SCOBIE |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR DARREN STOCKLEY |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 21/01/1021 January 2010 | SECRETARY APPOINTED MR DARREN STOCKLEY |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED CHRISTOPHER MARTINUS COX |
| 11/08/0911 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/07/0923 July 2009 | CURRSHO FROM 30/06/2010 TO 31/01/2010 |
| 17/06/0917 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company