NEW IMAGE CONTRACTS (2006) LTD
Company Documents
| Date | Description |
|---|---|
| 19/07/2419 July 2024 | Final Gazette dissolved following liquidation |
| 19/04/2419 April 2024 | Return of final meeting in a creditors' voluntary winding up |
| 20/09/2320 September 2023 | Statement of affairs |
| 22/02/2322 February 2023 | Registered office address changed from Askern House High Street Askern Doncaster South Yorkshire DN6 0AA United Kingdom to Saxon House Saxon Way Cheltenham GL52 6QX on 2023-02-22 |
| 22/02/2322 February 2023 | Appointment of a voluntary liquidator |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Resolutions |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 05/05/225 May 2022 | Previous accounting period extended from 2021-08-28 to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-05 with updates |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 07/04/217 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHRISTISON |
| 07/04/217 April 2021 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE CHRISTISON |
| 07/04/217 April 2021 | APPOINTMENT TERMINATED, DIRECTOR RCC GROUP LTD |
| 07/04/217 April 2021 | CESSATION OF RCC GROUP LTD AS A PSC |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 09/03/209 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR RICHARD CARL CHRISTISON |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 29/05/1929 May 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RCC GROUP LTD / 01/05/2019 |
| 29/05/1929 May 2019 | CESSATION OF RICHARD CARL CHRISTISON AS A PSC |
| 29/05/1929 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RCC GROUP LTD |
| 28/05/1928 May 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 24/05/1924 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 11/07/1811 July 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 02/06/182 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 28/05/1828 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CLEGG |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM UNIT 20 HUTTON BUSINESS PARK BENTLEY MOOR LANE DONCASTER SOUTH YORKSHIRE DN6 7BD UNITED KINGDOM |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 06/06/176 June 2017 | CORPORATE DIRECTOR APPOINTED RCC GROUP LTD |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHRISTISON |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MRS MARJORIE CHRISTISON |
| 17/01/1717 January 2017 | SECRETARY APPOINTED MR RICHARD CARL CHRISTISON |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR KEVIN CLEGG |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CARL CHRISTISON / 21/11/2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057192320001 |
| 08/11/168 November 2016 | 23/09/16 STATEMENT OF CAPITAL GBP 100 |
| 07/10/167 October 2016 | PREVEXT FROM 28/02/2016 TO 28/08/2016 |
| 21/09/1621 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057192320001 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 08/07/168 July 2016 | COMPANY NAME CHANGED R C COATINGS LTD CERTIFICATE ISSUED ON 08/07/16 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CARL CHRISTISON / 13/04/2016 |
| 19/04/1619 April 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 37 TENTER BALK LANE ADWICK LE STREET DONCASTER SOUTH YORKSHIRE DN6 7EQ |
| 21/12/1521 December 2015 | COMPANY NAME CHANGED NAVITAS CONTRACTS LTD CERTIFICATE ISSUED ON 21/12/15 |
| 21/12/1521 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/10/1513 October 2015 | CHANGE OF NAME 08/10/2015 |
| 13/10/1513 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/03/156 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR RICHARD CARL CHRISTISON |
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 03/03/153 March 2015 | COMPANY NAME CHANGED JENSEN INTERSEAS LTD CERTIFICATE ISSUED ON 03/03/15 |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HEATHER PRITCHARD |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 23/02/1523 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MISS HEATHER PRITCHARD |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 26/02/1426 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 07/03/137 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 23/02/1323 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 23/02/1223 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 23/02/1123 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW GRAY / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW GRAY / 30/03/2010 |
| 09/03/109 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 23/02/1023 February 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MICHAEL ANDREW GRAY |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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