SOMETHING NEW 5 LTD

Company Documents

DateDescription
31/07/2531 July 2025 NewResolutions

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31/07/2531 July 2025 NewDeclaration of solvency

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31/07/2531 July 2025 NewAppointment of a voluntary liquidator

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29/07/2529 July 2025 NewRegistered office address changed from 2 Rose Walk West Wickham BR4 0RW United Kingdom to Saxon House Saxon Way Cheltenham GL52 6QX on 2025-07-29

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06/06/256 June 2025 Previous accounting period shortened from 2025-11-30 to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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02/07/242 July 2024 Total exemption full accounts made up to 2023-11-30

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20/06/2420 June 2024 Change of details for William Nurse as a person with significant control on 2024-06-20

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09/06/249 June 2024 Confirmation statement made on 2024-06-09 with updates

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09/06/249 June 2024 Cessation of Anne Margaret Appleyard as a person with significant control on 2024-06-07

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20/05/2420 May 2024 Notification of Anne Margaret Appleyard as a person with significant control on 2018-11-26

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

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12/11/2312 November 2023 Confirmation statement made on 2023-11-12 with no updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-11-30

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

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27/11/2227 November 2022 Confirmation statement made on 2022-11-25 with no updates

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29/12/2129 December 2021 Confirmation statement made on 2021-11-25 with no updates

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

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08/07/218 July 2021 Total exemption full accounts made up to 2020-11-30

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

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22/04/2022 April 2020 30/11/19 TOTAL EXEMPTION FULL

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

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30/11/1930 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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19/11/1919 November 2019 APPOINTMENT TERMINATED, DIRECTOR ANN APPLEYARD

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19/11/1919 November 2019 CESSATION OF ANN MARGRET APPLEYARD AS A PSC

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21/10/1921 October 2019 DIRECTOR APPOINTED MR WILLIAM GORDON NURSE

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26/11/1826 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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