NEWLINCS PROPERTIES LIMITED

Company Documents

DateDescription
23/08/2423 August 2024 Declaration of solvency

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20/08/2420 August 2024 Resolutions

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20/08/2420 August 2024 Registered office address changed from 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB to Alexandra Dock Business Centre Fisherman's Wharf Grimsby DN31 1UL on 2024-08-20

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20/08/2420 August 2024 Appointment of a voluntary liquidator

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19/08/2419 August 2024 Total exemption full accounts made up to 2024-08-14

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14/08/2414 August 2024 Annual accounts for year ending 14 Aug 2024

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21/05/2421 May 2024 Satisfaction of charge 1 in full

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21/05/2421 May 2024 Satisfaction of charge 2 in full

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-06-30

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25/08/2325 August 2023 Confirmation statement made on 2023-08-21 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/01/226 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/03/2116 March 2021 30/06/20 TOTAL EXEMPTION FULL

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/03/2020 March 2020 30/06/19 TOTAL EXEMPTION FULL

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/12/1810 December 2018 30/06/18 TOTAL EXEMPTION FULL

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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10/01/1810 January 2018 30/06/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/08/1524 August 2015 21/08/15 NO CHANGES

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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02/10/142 October 2014 Annual return made up to 21 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/01/146 January 2014 CURREXT FROM 31/12/2013 TO 30/06/2014

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/08/1322 August 2013 Annual return made up to 21 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/09/1221 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/09/118 September 2011 21/08/11 NO CHANGES

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22/08/1122 August 2011 SECRETARY APPOINTED MRS LARA HILL

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22/08/1122 August 2011 APPOINTMENT TERMINATED, SECRETARY KEVIN MALKINSON

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/10/102 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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24/08/1024 August 2010 Annual return made up to 21 August 2010 with full list of shareholders

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08/10/098 October 2009 COMPANY NAME CHANGED NICOL UK PROPERTIES LIMITED CERTIFICATE ISSUED ON 08/10/09

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08/10/098 October 2009 CHANGE OF NAME 06/10/2009

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26/08/0926 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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26/08/0926 August 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 APPOINTMENT TERMINATED SECRETARY SCOTT NIXON

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06/08/086 August 2008 SECRETARY APPOINTED KEVIN PETER MALKINSON

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07/02/087 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0719 December 2007 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08

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06/12/076 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0721 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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