NEWCREST LIMITED

05206247
15 LONDON STREET LONDON ENGLAND W2 1HL

Documents

Documents
Date Category Description Pages
19 Apr 2024 accounts Annual Accounts 4 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 2 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2022 accounts Annual Accounts 2 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Apr 2021 officers Termination of appointment of director (Rahul Patel) 1 Buy now
29 Apr 2021 officers Termination of appointment of secretary (Rahul Patel) 1 Buy now
02 Mar 2021 accounts Annual Accounts 2 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 accounts Annual Accounts 2 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2019 accounts Annual Accounts 2 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2017 accounts Annual Accounts 2 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Jan 2017 officers Appointment of director (Mr Bhaumik Patel) 2 Buy now
16 Dec 2016 accounts Annual Accounts 4 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jan 2016 accounts Annual Accounts 7 Buy now
19 Aug 2015 annual-return Annual Return 4 Buy now
21 Jan 2015 mortgage Registration of a charge 15 Buy now
21 Jan 2015 mortgage Registration of a charge 20 Buy now
20 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
19 Nov 2014 accounts Annual Accounts 4 Buy now
18 Aug 2014 annual-return Annual Return 4 Buy now
02 Dec 2013 accounts Annual Accounts 4 Buy now
16 Aug 2013 annual-return Annual Return 4 Buy now
12 Mar 2013 accounts Annual Accounts 10 Buy now
23 Aug 2012 annual-return Annual Return 5 Buy now
28 May 2012 officers Termination of appointment of director (Bipinchandra Patel) 1 Buy now
28 May 2012 officers Appointment of director (Mr Hemang Patel) 2 Buy now
09 Mar 2012 accounts Annual Accounts 7 Buy now
22 Aug 2011 annual-return Annual Return 5 Buy now
17 Dec 2010 accounts Annual Accounts 7 Buy now
17 Aug 2010 annual-return Annual Return 5 Buy now
17 Aug 2010 officers Change of particulars for director (Rahul Patel) 2 Buy now
14 Dec 2009 accounts Annual Accounts 7 Buy now
24 Aug 2009 annual-return Return made up to 16/08/09; full list of members 4 Buy now
05 Dec 2008 accounts Annual Accounts 7 Buy now
22 Sep 2008 annual-return Return made up to 16/08/08; full list of members 4 Buy now
23 Nov 2007 accounts Annual Accounts 7 Buy now
04 Sep 2007 annual-return Return made up to 16/08/07; no change of members 7 Buy now
28 Mar 2007 accounts Annual Accounts 7 Buy now
08 Sep 2006 annual-return Return made up to 16/08/06; full list of members 7 Buy now
06 Mar 2006 accounts Annual Accounts 11 Buy now
04 Jan 2006 mortgage Particulars of mortgage/charge 3 Buy now
04 Oct 2005 annual-return Return made up to 16/08/05; full list of members 7 Buy now
11 Apr 2005 officers Secretary resigned 1 Buy now
11 Apr 2005 officers Director resigned 1 Buy now
11 Apr 2005 officers Director resigned 1 Buy now
11 Apr 2005 officers New secretary appointed;new director appointed 2 Buy now
11 Apr 2005 address Registered office changed on 11/04/05 from: cottrell house 53/63 wembley hill road wembley middlesex HA9 8BE 1 Buy now
15 Oct 2004 capital Ad 06/10/04--------- £ si 98@1=98 £ ic 2/100 2 Buy now
29 Sep 2004 officers New director appointed 2 Buy now
24 Sep 2004 officers New director appointed 2 Buy now
22 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
14 Sep 2004 officers New secretary appointed 2 Buy now
14 Sep 2004 officers New director appointed 2 Buy now
19 Aug 2004 address Registered office changed on 19/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX 1 Buy now
19 Aug 2004 officers Secretary resigned 1 Buy now
19 Aug 2004 officers Director resigned 1 Buy now
16 Aug 2004 incorporation Incorporation Company 13 Buy now