NEW IMAGE (PUBLIC RELATIONS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 12/05/2412 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 02/02/232 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 27/11/2227 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/03/224 March 2022 | Appointment of Mr Paul Vizard as a director on 2022-03-03 |
| 03/03/223 March 2022 | Termination of appointment of David Charles Whitehead as a secretary on 2022-03-03 |
| 03/03/223 March 2022 | Appointment of Mr Andrew Kershaw as a director on 2022-03-01 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/06/2117 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | PREVEXT FROM 31/03/2020 TO 30/09/2020 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 06/11/196 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 27/08/1827 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 12/11/1612 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/151 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/12/1426 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/12/1424 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/01/147 January 2014 | Annual return made up to 24 November 2013 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/06/139 June 2013 | PREVEXT FROM 30/09/2012 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | Annual return made up to 24 November 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/12/1120 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY SHAW / 01/10/2010 |
| 15/12/1015 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES TORR / 01/10/2010 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WHITEHEAD / 01/10/2010 |
| 15/12/1015 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES WHITEHEAD / 01/10/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY SHAW / 24/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WHITEHEAD / 24/11/2009 |
| 10/12/0910 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | £ NC 100/10000 24/07/ |
| 21/08/0621 August 2006 | NC INC ALREADY ADJUSTED 24/07/06 |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 08/03/998 March 1999 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
| 14/04/9714 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS |
| 28/06/9628 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS |
| 04/08/934 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 09/03/939 March 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/03/939 March 1993 | RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/04/926 April 1992 | DIRECTOR RESIGNED |
| 18/03/9218 March 1992 | RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 05/03/925 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 24/02/9224 February 1992 | NEW DIRECTOR APPOINTED |
| 24/02/9224 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | REGISTERED OFFICE CHANGED ON 07/02/92 FROM: 24A MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BG |
| 03/02/923 February 1992 | COMPANY NAME CHANGED D.D.P. SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/02/92 |
| 28/04/9128 April 1991 | REGISTERED OFFICE CHANGED ON 28/04/91 FROM: 101 DALE STREET MILNROW ROCHDALE LANCASHIRE OL16 3NW |
| 08/02/908 February 1990 | REGISTERED OFFICE CHANGED ON 08/02/90 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 08/02/908 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/908 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/8915 December 1989 | COMPANY NAME CHANGED CROFTFORD LIMITED CERTIFICATE ISSUED ON 18/12/89 |
| 24/11/8924 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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