NEW TERRITORY LIMITED

Company Documents

DateDescription
05/02/195 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/01/1929 January 2019 APPLICATION FOR STRIKING-OFF

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17/10/1817 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/08/154 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/08/141 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/08/1314 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/08/1222 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/08/1124 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/09/103 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/09/102 September 2010 PREVSHO FROM 31/05/2010 TO 31/03/2010

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24/08/1024 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN FRANCES SMITH / 31/07/2010

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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26/08/0926 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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03/08/093 August 2009 GBP IC 20/15 01/04/09 GBP SR 5@1=5

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03/08/093 August 2009 GBP IC 15/10 30/04/09 GBP SR 5@1=5

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10/06/0910 June 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/06/0910 June 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/04/0916 April 2009 APPOINTMENT TERMINATED SECRETARY GEOFFREY TOOZE

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16/04/0916 April 2009 APPOINTMENT TERMINATED DIRECTOR GEOFFREY TOOZE

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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18/02/0918 February 2009 VARYING SHARE RIGHTS AND NAMES

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18/08/0818 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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18/12/0618 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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14/08/0614 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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07/09/057 September 2005 LOCATION OF REGISTER OF MEMBERS

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07/09/057 September 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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25/08/0425 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS; AMEND

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10/10/0310 October 2003 NEW SECRETARY APPOINTED

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10/10/0310 October 2003 SECRETARY RESIGNED

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09/10/039 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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13/08/0313 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/05/03

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17/03/0317 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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19/08/0219 August 2002 NEW DIRECTOR APPOINTED

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14/08/0214 August 2002 NEW DIRECTOR APPOINTED

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05/08/025 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 EXEMPTION FROM APPOINTING AUDITORS

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28/02/0228 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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16/08/0116 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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09/08/019 August 2001 DIRECTOR RESIGNED

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09/08/019 August 2001 NEW SECRETARY APPOINTED

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09/08/019 August 2001 NEW DIRECTOR APPOINTED

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09/08/019 August 2001 SECRETARY RESIGNED

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31/07/0031 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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