NEWLINCS DEVELOPMENT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-04-21 with updates |
| 30/01/2530 January 2025 | Termination of appointment of George Richard Guthrie as a secretary on 2025-01-30 |
| 06/08/246 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-21 with updates |
| 05/03/245 March 2024 | Notification of Paprec Uk Limited as a person with significant control on 2024-02-23 |
| 05/03/245 March 2024 | Cessation of Tiru S.A. as a person with significant control on 2024-02-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Notification of Tiru S.A. as a person with significant control on 2023-10-30 |
| 31/10/2331 October 2023 | Withdrawal of a person with significant control statement on 2023-10-31 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-21 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Certificate of change of name |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 09/02/229 February 2022 | Appointment of Mr Stephane Frederic Patrick Leterrier as a director on 2021-11-24 |
| 04/02/224 February 2022 | Satisfaction of charge 1 in full |
| 07/01/227 January 2022 | Termination of appointment of Anne Cecile Eleonore Loussouarn as a director on 2021-11-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/05/216 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 21/04/2121 April 2021 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/09/2029 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/06/1916 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE RICHARD GUTHRIE / 16/06/2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALBERT YZERN |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR ALBERT HENRI YZERN |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MS ANNE CECILE ELEONORE LOUSSOUARN |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR FABRICE GRASSET |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM UNIT 1 11 EAGLE PARADE BUXTON DERBYSHIRE SK17 6EQ |
| 18/12/1618 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 23/10/1523 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR FABRICE GRASSET |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR VALERIE MAURY |
| 20/05/1520 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STÚPHANE, CALAS |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHEL DURAND |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR LAURENT MAGNIN |
| 12/05/1412 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JEROME ALMERAS |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR STÚPHANE, PAUL, HENRI CALAS |
| 29/04/1329 April 2013 | 21/04/13 NO CHANGES |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED VALERIE MAURY |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED SIR JEROME ALMERAS |
| 04/05/114 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE THIRION |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM GEORGIA HOUSE CHATHAM STREET MACCLESFIELD CHESHIRE SK11 6ED |
| 18/05/1018 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE SEGUIER |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED MR PHILIPPE THIRION |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MYRIAM BERDY |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED MICHEL DURAND |
| 27/04/0927 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR IAN CRUMMACK |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | DIRECTOR APPOINTED STEPHANIE SEGUIER |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN RIEGER |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0119 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/10/0112 October 2001 | £ NC 20000/300000 08/10/01 |
| 12/10/0112 October 2001 | NC INC ALREADY ADJUSTED 08/10/01 |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 08/03/018 March 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | £ NC 1000/20000 22/11/ |
| 14/12/9914 December 1999 | NC INC ALREADY ADJUSTED 22/11/99 |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 12 CHARLOTTE STREET WEST MACCLESFIELD CHESHIRE SK11 6EF |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 13/05/9913 May 1999 | REGISTERED OFFICE CHANGED ON 13/05/99 FROM: REGENT HOUSE 12 CHARLOTTE STREET WEST MACCLESFIELD CHESHIRE SK11 6EF |
| 11/05/9911 May 1999 | SECRETARY RESIGNED |
| 11/05/9911 May 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 04/05/994 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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