NEWCODENT LTD

Company Documents

DateDescription
22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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12/04/2512 April 2025 Application to strike the company off the register

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15/01/2515 January 2025 Confirmation statement made on 2025-01-11 with no updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/03/2431 March 2024 Micro company accounts made up to 2023-08-31

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12/01/2412 January 2024 Confirmation statement made on 2024-01-11 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/05/2325 May 2023 Micro company accounts made up to 2022-08-31

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17/01/2317 January 2023 Confirmation statement made on 2023-01-11 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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11/01/2211 January 2022 Registered office address changed from 29 the Village Close Upper Arncott Bicester OX25 1QU England to 28 Staverton Road Daventry NN11 4HL on 2022-01-11

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/04/2115 April 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/05/2030 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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27/04/2027 April 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 29 1QU THE VILLAGE CLOSE UPPER ARNCOTT BICESTER OX25 1QU ENGLAND

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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06/05/196 May 2019 31/08/18 TOTAL EXEMPTION FULL

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01/05/191 May 2019 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 11 MYTTEN CLOSE CUCKFIELD HAYWARDS HEATH RH17 5LN ENGLAND

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27/11/1827 November 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM RED ROOFS CHINNOR ROAD THAME OXFORDSHIRE OX9 3RF

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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26/05/1826 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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23/04/1823 April 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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17/05/1717 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/08/1524 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/09/1313 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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18/05/1318 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/08/1221 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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06/07/126 July 2012 APPOINTMENT TERMINATED, DIRECTOR MUKESH DESAI

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06/07/126 July 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD PULLEN

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/09/117 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HUNTEY PULLEN / 07/09/2011

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07/09/117 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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07/09/117 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHANTIE SHARON JOKUMSEN / 07/09/2011

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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12/04/1112 April 2011 DIRECTOR APPOINTED MR RICHARD JAMES HUNTLEY PULLEN

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28/09/1028 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR APPOINTED MRS SHANTIE SHARON JOKUMSEN

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06/07/106 July 2010 DIRECTOR APPOINTED MR MUKESH SUMANT DESAI

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19/05/1019 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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14/04/1014 April 2010 09/11/09 STATEMENT OF CAPITAL GBP 500

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12/04/1012 April 2010 19/10/09 STATEMENT OF CAPITAL GBP 300

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18/12/0918 December 2009 19/10/09 STATEMENT OF CAPITAL GBP 300.00

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26/08/0926 August 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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25/09/0825 September 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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14/09/0714 September 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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29/09/0629 September 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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09/09/059 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 £ NC 100/1000000 20/1

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08/11/048 November 2004 NC INC ALREADY ADJUSTED 20/10/04

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03/09/043 September 2004 NEW SECRETARY APPOINTED

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02/09/042 September 2004 NEW DIRECTOR APPOINTED

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02/09/042 September 2004 SECRETARY RESIGNED

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02/09/042 September 2004 DIRECTOR RESIGNED

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02/09/042 September 2004 REGISTERED OFFICE CHANGED ON 02/09/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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20/08/0420 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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