NEW DIMENSION (MOUNTSORREL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/05/2416 May 2024 | Micro company accounts made up to 2023-08-31 |
| 10/02/2410 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 07/02/237 February 2023 | Notification of David Brooks as a person with significant control on 2023-02-01 |
| 07/02/237 February 2023 | Cessation of Dawn Elizabeth Kilsby as a person with significant control on 2023-02-01 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 03/02/233 February 2023 | Appointment of Mrs Louise Brooks as a director on 2023-02-01 |
| 03/02/233 February 2023 | Termination of appointment of Dawn Elizabeth Kilsby as a director on 2023-01-31 |
| 03/02/233 February 2023 | Registered office address changed from 50 Market Place Mountsorrel Loughborough Leicestershire LE12 7BA to 2 Loughborough Road Mountsorrel Loughborough LE12 7AT on 2023-02-03 |
| 16/12/2216 December 2022 | Amended total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 20/05/2120 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 15/04/2015 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 09/05/199 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 30/06/1630 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/10/1514 October 2015 | DISS40 (DISS40(SOAD)) |
| 13/10/1513 October 2015 | FIRST GAZETTE |
| 10/10/1510 October 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 04/08/144 August 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 18/06/1318 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/07/1210 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN ELIZABETH KILSBY / 15/06/2012 |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/06/1121 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN ELIZABETH KILSBY / 15/06/2010 |
| 16/08/1016 August 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR DOROTHY PHIPPS |
| 24/07/0924 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM KILSBY |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/09/083 September 2008 | SECRETARY APPOINTED WILLIAM JOHN KILSBY |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED SECRETARY BARBARA COULTON |
| 03/09/083 September 2008 | DIRECTOR APPOINTED DAWN ELIZABETH KILSBY |
| 07/08/087 August 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 04/07/064 July 2006 | REAPOINT ACCOUNTANTS 27/06/06 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02 |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 8 TOLCHARD CLOSE LEICESTER LEICESTERSHIRE LE5 4EZ |
| 07/02/027 February 2002 | COMPANY NAME CHANGED GLITZY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 07/02/02 |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | SECRETARY RESIGNED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW SECRETARY APPOINTED |
| 05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 15/06/0115 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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