NEWMAINS REGENERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 16/12/2416 December 2024 | Application to strike the company off the register |
| 03/11/233 November 2023 | Total exemption full accounts made up to 2023-04-27 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 27/04/2327 April 2023 | Annual accounts for year ending 27 Apr 2023 |
| 20/01/2320 January 2023 | Micro company accounts made up to 2022-04-27 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 27/04/2227 April 2022 | Annual accounts for year ending 27 Apr 2022 |
| 26/12/2126 December 2021 | Micro company accounts made up to 2021-04-27 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 30/09/2130 September 2021 | Termination of appointment of Sheena Raghavan as a director on 2021-09-27 |
| 27/04/2127 April 2021 | Annual accounts for year ending 27 Apr 2021 |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 27/04/20 |
| 27/04/2027 April 2020 | Annual accounts for year ending 27 Apr 2020 |
| 22/01/2022 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 27/04/19 |
| 28/12/1928 December 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 27/04/1927 April 2019 | Annual accounts for year ending 27 Apr 2019 |
| 28/01/1928 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 27/04/18 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 27/04/1827 April 2018 | Annual accounts for year ending 27 Apr 2018 |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 27/04/17 |
| 10/12/1710 December 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 27/04/1727 April 2017 | Annual accounts for year ending 27 Apr 2017 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 27 April 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts for year ending 27 Apr 2016 |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 27 April 2015 |
| 02/11/152 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts for year ending 27 Apr 2015 |
| 10/01/1510 January 2015 | Annual accounts small company total exemption made up to 27 April 2014 |
| 28/12/1428 December 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 27/04/1427 April 2014 | Annual accounts for year ending 27 Apr 2014 |
| 16/02/1416 February 2014 | Annual accounts small company total exemption made up to 27 April 2013 |
| 16/11/1316 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 27/04/1327 April 2013 | Annual accounts for year ending 27 Apr 2013 |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 27 April 2012 |
| 25/11/1225 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts for year ending 27 Apr 2012 |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 27 April 2011 |
| 15/11/1115 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/01/1120 January 2011 | Annual return made up to 28 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR APPOINTED SHEENA RAGHAVAN |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SHEENA RAGHAVAN |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/01/1016 January 2010 | Annual return made up to 28 October 2009 with full list of shareholders |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MUIR BROWN / 01/10/2009 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA RAGHAVAN / 01/10/2009 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARRY ECKERSALL / 01/10/2009 |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED SHEENA RAGHAVAN |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE HAWKINS |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM HAWKINS |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN NARRACOTT |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN CUMMING |
| 24/11/0824 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR CLAIRE DARWISH |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR SHEENA RAGHAVAN |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, PHOENIX HOUSE, 10 ABINGTON ROAD, SYMINGTON, BIGGAR, LANARKSHIRE, ML12 6JX |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/07/0611 July 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 27/04/06 |
| 09/12/059 December 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0516 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 05/03/055 March 2005 | SECRETARY RESIGNED |
| 05/03/055 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/055 March 2005 | NEW DIRECTOR APPOINTED |
| 05/03/055 March 2005 | REGISTERED OFFICE CHANGED ON 05/03/05 FROM: 15 WARD ROAD, DUNDEE, DD1 1ND |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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