NEW CENTURY ROLLERS (U.K.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-18 with updates |
| 18/06/2518 June 2025 | Appointment of Mr Jordan Partington as a director on 2025-06-13 |
| 18/06/2518 June 2025 | Appointment of Mr Martin Gee as a director on 2025-06-13 |
| 24/03/2524 March 2025 | Appointment of Mr David Charles Ronald Carter as a director on 2024-07-24 |
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-03-30 |
| 30/12/2430 December 2024 | Registered office address changed from 24 Broad Street Salford Manchester M6 5BY to Suite 207 Business First Centre Empire Way Burnley Lancashire BB12 6HH on 2024-12-30 |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 24/07/2424 July 2024 | Compulsory strike-off action has been discontinued |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/10/2310 October 2023 | Memorandum and Articles of Association |
| 10/10/2310 October 2023 | Change of share class name or designation |
| 10/10/2310 October 2023 | Resolutions |
| 10/10/2310 October 2023 | Resolutions |
| 10/10/2310 October 2023 | Resolutions |
| 10/10/2310 October 2023 | Resolutions |
| 10/10/2310 October 2023 | Resolutions |
| 06/10/236 October 2023 | Statement of capital following an allotment of shares on 2023-10-06 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-04-30 with no updates |
| 08/04/218 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/02/219 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD CARTER |
| 28/01/2128 January 2021 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CARTER |
| 28/01/2128 January 2021 | CESSATION OF TERENCE LEONARD CARTER AS A PSC |
| 28/01/2128 January 2021 | APPOINTMENT TERMINATED, SECRETARY TERENCE CARTER |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 29/05/2029 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041743090004 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041743090004 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 23/02/1823 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041743090003 |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD STUART CARTER / 01/01/2015 |
| 08/04/158 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 08/04/158 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE LEONARD CARTER / 01/01/2015 |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SCALLON / 01/01/2015 |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JAMES CARTER / 01/01/2015 |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE LEONARD CARTER / 01/01/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1417 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/04/1325 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/11/1221 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/04/1225 April 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/03/1124 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SCALLON / 01/01/2010 |
| 16/04/1016 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LEONARD CARTER / 01/01/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD STUART CARTER / 01/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JAMES CARTER / 01/01/2010 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/05/0311 May 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | SECRETARY RESIGNED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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