NEWVALUEXCHANGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/01/2418 January 2024 | Micro company accounts made up to 2023-04-30 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/01/2312 January 2023 | Micro company accounts made up to 2022-04-30 |
| 13/12/2213 December 2022 | Secretary's details changed for Pitsec Limited on 2018-12-19 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/01/2221 January 2022 | Micro company accounts made up to 2021-04-30 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 03/02/203 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 31/05/1931 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 47 CASTLE STREET READING BERKS RG1 7SR |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MCMAHON |
| 16/11/1816 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 22/01/1822 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 04/05/174 May 2017 | SAIL ADDRESS CHANGED FROM: HIDEAWAY CLEEVE ROAD GORING READING RG8 9BJ ENGLAND |
| 03/05/173 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK FRANCIS MCMAHON / 26/04/2017 |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JERRAM / 26/04/2017 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 18/04/1618 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 09/02/169 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 16/09/1516 September 2015 | SECOND FILING FOR FORM SH01 |
| 07/09/157 September 2015 | 03/09/15 STATEMENT OF CAPITAL GBP 95 |
| 31/07/1531 July 2015 | SUB-DIVISION 23/07/15 |
| 31/07/1531 July 2015 | SUB DIVISION OF SHARES 23/07/2015 |
| 31/07/1531 July 2015 | 23/07/15 STATEMENT OF CAPITAL GBP 95.00 |
| 20/04/1520 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 16/02/1516 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 21/04/1421 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 21/04/1421 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JERRAM / 01/04/2014 |
| 21/04/1421 April 2014 | SAIL ADDRESS CHANGED FROM: C/O A JERRAM 64 KINGS ROAD WINDSOR SL4 2AH UNITED KINGDOM |
| 26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/04/1318 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 27/12/1227 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 29/05/1229 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 13/09/1113 September 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/04/1118 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 06/01/116 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/12/1021 December 2010 | SAIL ADDRESS CREATED |
| 21/12/1021 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM |
| 19/04/1019 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LIMITED / 01/10/2009 |
| 19/04/1019 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JERRAM / 01/10/2009 |
| 09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL HACKETT |
| 08/06/098 June 2009 | SECRETARY APPOINTED PITSEC LIMITED |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM THE PALINGS 1 DARTNELL COURT WEST BYFLEET SURREY KT14 6QL |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 47 CASTLE STREET READING RG1 7SR UK |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED SECRETARY PITSEC LIMITED |
| 18/04/0818 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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