NEWPLAN SOLUTIONS LIMITED
Company number 08971704 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Statement of capital following an allotment of shares on 2026-05-13 · 3 pages | View document |
| 17 May 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 20 May 2025 | Director's details changed for Mr Ian Guyler on 2025-04-09 · 2 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 14 Feb 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 18 Jan 2025 | Satisfaction of charge 089717040003 in full · 4 pages | View document |
| 22 Nov 2024 | Registration of charge 089717040005, created on 2024-11-21 · 18 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 May 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 18 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-01 with updates · 5 pages | View document |
| 29 Mar 2023 | Statement of capital following an allotment of shares on 2022-09-01 · 3 pages | View document |
| 8 Nov 2022 | Appointment of Mr Jocelyn Nicholas Shale Cheatle as a director on 2022-11-01 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 May 2022 | Registration of charge 089717040004, created on 2022-05-14 · 18 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 7 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 4 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089717040003 | View document |
| 4 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089717040002 | View document |
| 14 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS CHEATLE / 01/04/2018 | View document |
| 10 Apr 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM PANNELL HOUSE 159 CHARLES STREET LEICESTER LEICESTERSHIRE LE1 1LD | View document |
| 10 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GUYLER / 01/04/2018 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 3 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS CHEATLE / 29/01/2018 | View document |
| 3 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS CHEATLE / 29/01/2018 | View document |
| 2 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HEATLIE | View document |
| 26 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HEATLIE | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 7 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 7 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 12 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089717040001 | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 24 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089717040002 | View document |
| 18 Dec 2015 | PREVEXT FROM 30/04/2015 TO 30/09/2015 | View document |
| 10 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 10 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS CHEATLE / 01/03/2015 | View document |
| 1 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHEATLE | View document |
| 29 Apr 2014 | DIRECTOR APPOINTED MR MARTIN FORBES HEATLIE | View document |
| 28 Apr 2014 | DIRECTOR APPOINTED JOHN NICHOLAS CHEATLE | View document |
| 28 Apr 2014 | DIRECTOR APPOINTED JOHN JUSTIN MICHAEL CHEATLE | View document |
| 28 Apr 2014 | DIRECTOR APPOINTED IAN GUYLER | View document |
| 23 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089717040001 | View document |
| 16 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | View document |
| 1 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |