NEWPLAN SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Director's details changed for Mr Ian Guyler on 2025-04-09 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 14/02/2514 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 18/01/2518 January 2025 | Satisfaction of charge 089717040003 in full |
| 22/11/2422 November 2024 | Registration of charge 089717040005, created on 2024-11-21 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/04/2318 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 29/03/2329 March 2023 | Statement of capital following an allotment of shares on 2022-09-01 |
| 08/11/228 November 2022 | Appointment of Mr Jocelyn Nicholas Shale Cheatle as a director on 2022-11-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/05/2216 May 2022 | Registration of charge 089717040004, created on 2022-05-14 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 07/01/217 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/07/2021 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/09/184 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089717040002 |
| 04/09/184 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089717040003 |
| 14/06/1814 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GUYLER / 01/04/2018 |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM PANNELL HOUSE 159 CHARLES STREET LEICESTER LEICESTERSHIRE LE1 1LD |
| 10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS CHEATLE / 01/04/2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS CHEATLE / 29/01/2018 |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS CHEATLE / 29/01/2018 |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HEATLIE |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HEATLIE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/07/177 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 07/04/167 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 12/03/1612 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089717040001 |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089717040002 |
| 18/12/1518 December 2015 | PREVEXT FROM 30/04/2015 TO 30/09/2015 |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS CHEATLE / 01/03/2015 |
| 10/04/1510 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHEATLE |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR MARTIN FORBES HEATLIE |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED JOHN NICHOLAS CHEATLE |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED IAN GUYLER |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED JOHN JUSTIN MICHAEL CHEATLE |
| 23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089717040001 |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 01/04/141 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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