THE NEW SAINTS FC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 08/05/258 May 2025 | Registered office address changed from Hollis House Maesbury Road Oswestry Shropshire SY10 8NR to Tns Building Maesbury Road Oswestry SY10 8NR on 2025-05-08 |
| 24/03/2524 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/08/2428 August 2024 | Termination of appointment of Kevin Martin Harris-James as a director on 2024-06-30 |
| 15/05/2415 May 2024 | Director's details changed for Mr Michael Keith Harris on 2024-05-01 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 28/03/2428 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/07/2324 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Appointment of Mr Kevin Martin Harris-James as a director on 2022-11-01 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/03/2130 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 27/03/2027 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 29/04/1929 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/09/1819 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/09/184 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE NEW SAINTS HOLDINGS LIMITED |
| 12/09/1712 September 2017 | CESSATION OF MICHAEL KEITH HARRIS AS A PSC |
| 13/04/1713 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 28/04/1628 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 19/08/1519 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 04/06/154 June 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 21/04/1521 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 14/08/1414 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 14/08/1414 August 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 5 FFORDD GLYN MOLD CLWYD FLINTSHIRE CH7 1GZ UNITED KINGDOM |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM HOLLIS HOUSE MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8NR ENGLAND |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 5 FFORDD GLYN MOLD CLWYD CH7 1GZ UNITED KINGDOM |
| 23/04/1423 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 09/10/139 October 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 14/03/1314 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 24/08/1224 August 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM ENTERPRISE HOUSE MILE OAK INDUSTRIAL ESTATE OSWESTRY SHROPSHIRE SY10 8GA |
| 20/08/1220 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES |
| 14/03/1214 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 22/08/1122 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH HARRIS / 01/01/2011 |
| 06/05/116 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 24/08/1024 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD MICHAEL HUGHES / 20/08/2010 |
| 30/04/1030 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 20/01/1020 January 2010 | NC INC ALREADY ADJUSTED 14/08/2009 |
| 20/01/1020 January 2010 | MEMORANDUM OF ASSOCIATION |
| 20/01/1020 January 2010 | FORM 123 |
| 17/10/0917 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 08/09/098 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATE, DIRECTOR DAVID EDGAR JONES LOGGED FORM |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RICHARD JULIAN PARSONS-HANN LOGGED FORM |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATE, DIRECTOR DOUGLAS VAUGHAN WILLIAMS LOGGED FORM |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID JONES |
| 10/03/0910 March 2009 | SECRETARY APPOINTED HELEN MARGARET HARRIS |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD PARSONS HANN |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS WILLIAMS |
| 23/12/0823 December 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM ENTERPRISE HOUSE UNIT 15 MILE OAK INDUSTRIAL ESTATE OSWESTRY SHROPSHIRE SY10 8NS |
| 20/12/0820 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0716 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06 |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: THE TNS BUILDING MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8JL |
| 09/06/069 June 2006 | COMPANY NAME CHANGED TOTAL NETWORK SOLUTIONS FC LIMIT ED CERTIFICATE ISSUED ON 09/06/06 |
| 06/04/066 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 14/09/0414 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 05/03/045 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/045 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0320 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0320 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0311 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 06/03/016 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 06/10/006 October 2000 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: BIRCH LEA PORTH Y WAEN OSWESTRY SHROPSHIRE SY10 8LY |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | £ NC 100/8 20/08/99 |
| 07/09/997 September 1999 | NC DEC ALREADY ADJUSTED 20/08/99 |
| 07/09/997 September 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/05/00 |
| 20/08/9920 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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