| 08 Jul 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
3 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2024 |
insolvency |
Liquidation Voluntary Statement Of Affairs
|
9 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2024 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2024 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2023 |
officers |
Termination of appointment of director (Christopher Robin Leslie Phillips)
|
1 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2023 |
officers |
Change of particulars for director (Mr Christopher Robin Leslie Phillips)
|
2 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2023 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2023 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2022 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2022 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2022 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2022 |
gazette |
Gazette Notice Compulsory
|
1 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2021 |
officers |
Change of particulars for director (Mr Robert Daniel Soning)
|
2 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2021 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2020 |
officers |
Termination of appointment of director (Baerbel Schuett)
|
1 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2019 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2018 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2018 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2017 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2017 |
officers |
Change of particulars for director (Mr Robert Daniel Soning)
|
2 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2017 |
officers |
Change of particulars for director (Mr Christopher Robin Leslie Phillips)
|
2 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2016 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2015 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2014 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2013 |
officers |
Change of particulars for director (Robert Daniel Soning)
|
2 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2013 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2013 |
officers |
Termination of appointment of secretary (Cargil Management Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2012 |
officers |
Change of particulars for corporate secretary (Cargil Management Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2012 |
officers |
Termination of appointment of director (Vivienne Frankham)
|
1 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2012 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2012 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2011 |
officers |
Change of particulars for director (Baerbel Schuett)
|
2 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2011 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2011 |
officers |
Change of particulars for director (Robert Daniel Soning)
|
2 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2011 |
officers |
Change of particulars for director (David Melvyn Barnett)
|
2 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2010 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2010 |
officers |
Appointment of director (Baerbel Schuett)
|
5 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2010 |
officers |
Appointment of director (Vivienne Frankham)
|
3 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2010 |
officers |
Appointment of director (Mr Christopher Robin Leslie Phillips)
|
3 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2010 |
incorporation |
Memorandum Articles
|
6 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2010 |
resolution |
Resolution
|
7 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2010 |
mortgage |
Particulars of a mortgage or charge
|
12 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2010 |
mortgage |
Particulars of a mortgage or charge
|
7 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2010 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2009 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2009 |
officers |
Appointment terminated director simon berg
|
1 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2009 |
officers |
Appointment terminated director troels henriksen
|
1 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2009 |
officers |
Director's change of particulars / david barnett / 23/02/2009
|
1 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2008 |
annual-return |
Return made up to 03/11/08; full list of members
|
6 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2008 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2008 |
officers |
Secretary appointed cargil management services LIMITED
|
2 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2008 |
address |
Registered office changed on 08/04/2008 from 25 harley street london W1G 9BR
|
1 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2008 |
officers |
Appointment terminated secretary e l services LIMITED
|
1 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2008 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2007 |
annual-return |
Return made up to 03/11/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2007 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2006 |
mortgage |
Particulars of mortgage/charge
|
5 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2006 |
mortgage |
Particulars of mortgage/charge
|
13 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2006 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2006 |
accounts |
Accounting reference date extended from 30/11/07 to 31/12/07
|
1 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2006 |
incorporation |
Incorporation Company
|
14 |
Buy now
You are about to purchase a company document for "LONDONEWCASTLE (WEMBLEY) LIMITED", this will cost 1 document credit.
Total credits: 0
|