NEWCO NUMBER TWO LIMITED
Company Documents
Date | Description |
---|---|
03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
03/07/193 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS KELLY ANN BOLDERSON / 20/03/2019 |
03/07/193 July 2019 | PSC'S CHANGE OF PARTICULARS / MR MATHEW DAVID EVANS / 20/03/2019 |
27/06/1927 June 2019 | PREVEXT FROM 31/10/2018 TO 30/04/2019 |
17/04/1917 April 2019 | 17/04/19 STATEMENT OF CAPITAL GBP 3000 |
17/04/1917 April 2019 | REDUCE ISSUED CAPITAL 20/03/2019 |
17/04/1917 April 2019 | STATEMENT BY DIRECTORS |
17/04/1917 April 2019 | SOLVENCY STATEMENT DATED 20/03/19 |
27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
16/05/1816 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
18/04/1818 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
03/08/173 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW DAVID EVANS |
26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY ANN BOLDERSON |
26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
14/06/1714 June 2017 | ARTICLES OF ASSOCIATION |
15/05/1715 May 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 395020.00 |
21/04/1721 April 2017 | ALTER ARTICLES 30/03/2017 |
05/08/165 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
22/06/1622 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
30/06/1530 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
20/05/1520 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
19/05/1519 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
11/08/1411 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
25/06/1425 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY ANN BOLDERSON / 01/03/2014 |
24/06/1324 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
20/06/1320 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
01/11/121 November 2012 | DIRECTOR APPOINTED MRS KELLY ANN BOLDERSON |
01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
27/07/1227 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
10/07/1210 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LANCE WITCOMBE |
04/08/114 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
22/06/1122 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
06/08/106 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
19/07/1019 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ALLEN / 20/06/2010 |
16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE WITCOMBE / 20/06/2010 |
16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW EVANS / 20/06/2010 |
05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FORBES |
05/01/105 January 2010 | Annual return made up to 20 June 2009 with full list of shareholders |
01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
08/07/088 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN TURNER |
02/04/082 April 2008 | DIRECTOR APPOINTED BRIAN FORBES |
05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
08/08/078 August 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
14/08/0614 August 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
19/07/0619 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/05/0627 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
27/05/0627 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
26/05/0626 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
25/05/0625 May 2006 | DIRECTOR RESIGNED |
25/05/0625 May 2006 | SECRETARY RESIGNED |
23/05/0623 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/11/0515 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
18/08/0518 August 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
11/03/0511 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
27/09/0427 September 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: SECOND FLOOR (KTS) 33-35 CATHEDRAL ROAD CARDIFF CARDIFF CF11 9GB |
15/10/0315 October 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04 |
20/06/0320 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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