NEWASPECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/02/162 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/01/1521 January 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLETT |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM KELLETT / 01/11/2014 |
| 20/01/1520 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/04/142 April 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 03/02/143 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/04/1320 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/01/1314 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM KELLETT / 09/01/2013 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID KELLETT / 09/01/2013 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/01/1213 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM KELLETT / 01/01/2011 |
| 25/01/1125 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER KELLETT |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/03/102 March 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 02/03/102 March 2010 | SAIL ADDRESS CREATED |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 46 HUMBER ROAD CHELMSFORD ESSEX CM1 7PF |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE AUDREY KELLETT / 01/10/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM KELLETT / 01/10/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KELLETT / 01/10/2009 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, SECRETARY PETER KELLETT |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR STEPHEN DAVID KELLETT |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | NEW SECRETARY APPOINTED |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0413 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0418 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 01/10/031 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0323 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0118 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/12/009 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/009 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0029 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0029 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9717 January 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 04/02/964 February 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 09/04/959 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/04/959 April 1995 | REGISTERED OFFICE CHANGED ON 09/04/95 FROM: G OFFICE CHANGED 09/04/95 10-11 THE MERIDIAN CENTRE PEACEHAVEN EAST SUSSEX BN10 8BB |
| 20/01/9520 January 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | AUDITOR'S RESIGNATION |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | REGISTERED OFFICE CHANGED ON 10/10/94 FROM: G OFFICE CHANGED 10/10/94 16 THE MERIDIAN CENTRE PEACEHAVEN E.SUSSEX BN9 8BB |
| 26/01/9426 January 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 22/09/9322 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS |
| 28/09/9228 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 01/02/921 February 1992 | RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS |
| 19/01/9219 January 1992 | S386 DISP APP AUDS 20/12/91 |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 04/03/914 March 1991 | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
| 02/01/912 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 02/03/902 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 05/02/895 February 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | NEW DIRECTOR APPOINTED |
| 14/10/8814 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/10/8814 October 1988 | REGISTERED OFFICE CHANGED ON 14/10/88 FROM: G OFFICE CHANGED 14/10/88 18-20 APPOLD ST LONDON EC2A 2AA |
| 08/04/888 April 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/09/8726 September 1987 | RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | REGISTERED OFFICE CHANGED ON 27/01/87 FROM: G OFFICE CHANGED 27/01/87 46 HUMBER RD CHELMSFORD ESSEX |
| 27/01/8727 January 1987 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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