NEW EARTH SOLUTIONS (GLOUCESTERSHIRE) LIMITED

Follow this company
Company Documents

DateDescription
17/07/2517 July 2025 NewTermination of appointment of Mowbray Christopher Mountain as a director on 2025-07-17

View Document

26/03/2526 March 2025 Termination of appointment of Wayne Fisher as a director on 2025-02-21

View Document

07/01/257 January 2025 Registered office address changed from The Mrf Station Road Caythorpe Grantham Lincolnshire NG32 3EW England to C/O Pkf Littlejohn Advisory Limited, Third Floor One Park Row Leeds LS1 5HN on 2025-01-07

View Document

07/01/257 January 2025 Declaration of solvency

View Document

07/01/257 January 2025 Resolutions

View Document

10/10/2410 October 2024 Full accounts made up to 2023-12-30

View Document

23/08/2423 August 2024 Confirmation statement made on 2024-08-01 with no updates

View Document

07/03/247 March 2024 Termination of appointment of Colette Marie Bloom as a director on 2024-03-07

View Document

07/03/247 March 2024 Appointment of Mr Wayne Fisher as a director on 2024-03-07

View Document

07/10/237 October 2023 Full accounts made up to 2022-12-30

View Document

12/08/2312 August 2023 Confirmation statement made on 2023-08-01 with no updates

View Document

30/12/2230 December 2022 Appointment of Mrs Colette Marie Bloom as a director on 2022-12-21

View Document

30/12/2230 December 2022 Appointment of Mr Mowbray Christopher Mountain as a director on 2022-12-21

View Document

01/10/221 October 2022 Full accounts made up to 2021-12-30

View Document

18/10/2118 October 2021 Change of details for Dm Holdco Limited as a person with significant control on 2019-12-03

View Document

14/10/2114 October 2021 Satisfaction of charge 069370580005 in full

View Document

14/10/2114 October 2021 Satisfaction of charge 069370580006 in full

View Document

01/10/211 October 2021 Full accounts made up to 2020-12-30

View Document

17/08/2017 August 2020 SAIL ADDRESS CHANGED FROM: SITE CONTROL CENTRE ARENA WAY WIMBORNE DORSET BH21 3BW ENGLAND

View Document

15/08/2015 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

View Document

03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM SITE CONTROL CENTRE ARENA WAY WIMBORNE DORSET BH21 3BW ENGLAND

View Document

05/10/195 October 2019 FULL ACCOUNTS MADE UP TO 30/12/18

View Document

19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

View Document

10/10/1810 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 069370580006

View Document

05/10/185 October 2018 FULL ACCOUNTS MADE UP TO 30/12/17

View Document

04/10/184 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

View Document

18/08/1718 August 2017 CURREXT FROM 28/07/2017 TO 30/12/2017

View Document

15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

View Document

15/08/1715 August 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

View Document

15/08/1715 August 2017 SAIL ADDRESS CHANGED FROM: 35 BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6AT UNITED KINGDOM

View Document

07/08/177 August 2017 FULL ACCOUNTS MADE UP TO 31/07/16

View Document

26/04/1726 April 2017 PREVSHO FROM 29/07/2016 TO 28/07/2016

View Document

05/01/175 January 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 35 BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6AT

View Document

21/12/1621 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 069370580005

View Document

17/10/1617 October 2016 DIRECTOR APPOINTED MR EAMON WATERS

View Document

17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES MCKELVEY

View Document

14/10/1614 October 2016 DIRECTOR APPOINTED MR BRIAN MCCABE

View Document

11/10/1611 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

10/10/1610 October 2016 PREVEXT FROM 29/01/2016 TO 29/07/2016

View Document

03/10/163 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

04/08/164 August 2016 ARTICLES OF ASSOCIATION

View Document

01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

View Document

28/07/1628 July 2016 APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED

View Document

28/07/1628 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

View Document

01/07/161 July 2016 APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED

View Document

30/06/1630 June 2016 SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX UNITED KINGDOM

View Document

30/06/1630 June 2016 DIRECTOR APPOINTED MR JAMES DECLAN MCKELVEY

View Document

30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR GERBEN NIJLAND

View Document

22/06/1622 June 2016 ALTER ARTICLES 09/06/2016

View Document

22/06/1622 June 2016 ALTER ARTICLES 09/06/2016

View Document

14/06/1614 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 069370580004

View Document

23/05/1623 May 2016 FULL ACCOUNTS MADE UP TO 31/01/15

View Document

20/01/1620 January 2016 PREVSHO FROM 30/01/2015 TO 29/01/2015

View Document

02/12/152 December 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITAKER

View Document

26/10/1526 October 2015 PREVSHO FROM 31/01/2015 TO 30/01/2015

View Document

23/10/1523 October 2015 DIRECTOR APPOINTED MR GERBEN NIJLAND

View Document

15/10/1515 October 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOGG

View Document

01/10/151 October 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN BATES

View Document

19/06/1519 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

View Document

20/04/1520 April 2015 APPOINTMENT TERMINATED, DIRECTOR DARREN STOCKLEY

View Document

19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIDDLE

View Document

19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR MARK SCOBIE

View Document

04/11/144 November 2014 FULL ACCOUNTS MADE UP TO 31/01/14

View Document

17/06/1417 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

View Document

26/06/1326 June 2013 APPOINTMENT TERMINATED, SECRETARY DARREN STOCKLEY

View Document

26/06/1326 June 2013 SECRETARY APPOINTED STEPHEN BATES

View Document

20/06/1320 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

View Document

07/06/137 June 2013 FULL ACCOUNTS MADE UP TO 31/01/13

View Document

19/02/1319 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD RIDDLE / 18/02/2013

View Document

21/11/1221 November 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COX

View Document

02/07/122 July 2012 CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED

View Document

28/06/1228 June 2012 SAIL ADDRESS CHANGED FROM: C/O NEW EARTH SOLUTIONS GROUP LTD 35 BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6AT ENGLAND

View Document

28/06/1228 June 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB

View Document

19/06/1219 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

View Document

24/05/1224 May 2012 FULL ACCOUNTS MADE UP TO 31/01/12

View Document

18/05/1218 May 2012 DIRECTOR APPOINTED MR DAVID JOHN WHITAKER

View Document

13/03/1213 March 2012 DIRECTOR APPOINTED JONATHAN FOGG

View Document

14/10/1114 October 2011 ARTICLES OF ASSOCIATION

View Document

23/09/1123 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

23/09/1123 September 2011 ALTER ARTICLES 19/09/2011

View Document

04/07/114 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

View Document

01/07/111 July 2011 SAIL ADDRESS CHANGED FROM: STEELE RAYMOND LLP RICHMOND POINT 43 RICHMOND HILL BOURNEMOUTH DORSET BH2 6LR

View Document

01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD RIDDLE / 01/07/2011

View Document

16/06/1116 June 2011 FULL ACCOUNTS MADE UP TO 31/01/11

View Document

18/06/1018 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

View Document

18/06/1018 June 2010 SAIL ADDRESS CREATED

View Document

18/06/1018 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

View Document

07/06/107 June 2010 FULL ACCOUNTS MADE UP TO 31/01/10

View Document

12/03/1012 March 2010 DIRECTOR APPOINTED MARK STEPHEN SCOBIE

View Document

26/02/1026 February 2010 DIRECTOR APPOINTED MR DARREN STOCKLEY

View Document

26/02/1026 February 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES

View Document

21/01/1021 January 2010 SECRETARY APPOINTED MR DARREN STOCKLEY

View Document

21/01/1021 January 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES

View Document

02/12/092 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

13/11/0913 November 2009 DIRECTOR APPOINTED CHRISTOPHER MARTINUS COX

View Document

11/08/0911 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

23/07/0923 July 2009 CURRSHO FROM 30/06/2010 TO 31/01/2010

View Document

17/06/0917 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company