NEW THINKING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Total exemption full accounts made up to 2025-01-31 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 03/08/233 August 2023 | Change of details for Mr James David Newell as a person with significant control on 2023-08-03 |
| 24/01/2324 January 2023 | Notification of Alice Emily Newell as a person with significant control on 2023-01-24 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 17/08/2017 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM 17 MONTAGUE ROAD SLOUGH SL1 3RP |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 16/04/1916 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MRS ALICE EMILY NEWELL |
| 05/11/185 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 28/01/1828 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 20/10/1720 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 25/10/1625 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 28/07/1628 July 2016 | COMPANY NAME CHANGED SMASHING PLATES LIMITED CERTIFICATE ISSUED ON 28/07/16 |
| 03/02/163 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/01/1526 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE NEWELL / 01/01/2015 |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEWELL / 03/06/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/01/1429 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 29/01/1429 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE NEWELL / 26/08/2013 |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/07/138 July 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 23 HIGHTREES COURT 29 MANOR COURT ROAD LONDON W7 3HD UNITED KINGDOM |
| 07/02/137 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/02/122 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/02/111 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEWELL / 08/02/2010 |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 23 HIGHTREES COURT 29 MANOR COURT ROAD LONDON W7 3HD |
| 09/02/109 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/01/0925 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 12/02/0812 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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