NEWCONTRAST NUMBER 1 LTD

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Company Documents

DateDescription
18/06/2518 June 2025 NewNotification of Shaun Thomas Davis as a person with significant control on 2022-08-16

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12/02/2512 February 2025 Compulsory strike-off action has been discontinued

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12/02/2512 February 2025 Compulsory strike-off action has been discontinued

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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10/02/2510 February 2025 Confirmation statement made on 2024-11-19 with no updates

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27/11/2427 November 2024 Cessation of Paul Dean O'brien as a person with significant control on 2022-01-01

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27/11/2427 November 2024 Accounts for a dormant company made up to 2023-11-30

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11/12/2311 December 2023 Confirmation statement made on 2023-11-19 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Total exemption full accounts made up to 2022-11-30

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26/01/2326 January 2023 Confirmation statement made on 2022-11-19 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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03/11/223 November 2022 Total exemption full accounts made up to 2021-11-30

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09/02/229 February 2022 Compulsory strike-off action has been discontinued

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09/02/229 February 2022 Compulsory strike-off action has been discontinued

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08/02/228 February 2022 Confirmation statement made on 2021-11-19 with no updates

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/11/2129 November 2021 Total exemption full accounts made up to 2020-11-30

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20/09/2120 September 2021 Registered office address changed from , Unit 79 Basepoint Business Centre C/O Rfl Company Services Ltd, Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, EX2 8LB, United Kingdom to Holly House 21D Chudleigh Road Alphington Exeter EX2 8TS on 2021-09-20

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10/02/2110 February 2021 Registered office address changed from , Unit 79 Basepoint Business Centre Yeoford Way, Marsh Barton Trading Estate, Exeter, EX2 8LB, England to Holly House 21D Chudleigh Road Alphington Exeter EX2 8TS on 2021-02-10

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/08/2017 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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01/06/201 June 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL O'BRIEN

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01/06/201 June 2020 DIRECTOR APPOINTED MR SHAUN THOMAS DAVIS

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04/05/204 May 2020 REGISTERED OFFICE CHANGED ON 04/05/2020 FROM UNIT 78 BASEPOINT BUSINESS CENTRE YEOFORD WAY MARSH BARTON TRADING ESTATE EXETER EX2 8LB ENGLAND

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04/05/204 May 2020 Registered office address changed from , Unit 78 Basepoint Business Centre Yeoford Way, Marsh Barton Trading Estate, Exeter, EX2 8LB, England to Holly House 21D Chudleigh Road Alphington Exeter EX2 8TS on 2020-05-04

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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04/04/194 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116868370001

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03/04/193 April 2019 REGISTERED OFFICE CHANGED ON 03/04/2019 FROM YEOFORD WAY MARSH BARTON TRADING ESTATE EXETER EX2 8LB ENGLAND

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03/04/193 April 2019 Registered office address changed from , Yeoford Way Marsh Barton Trading Estate, Exeter, EX2 8LB, England to Holly House 21D Chudleigh Road Alphington Exeter EX2 8TS on 2019-04-03

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20/11/1820 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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