INTO NEWCASTLE LIMITED

06030536
ONE GLOUCESTER PLACE BRIGHTON BN1 4AA

Documents

Documents
Date Category Description Pages
29 Oct 2024 gazette Gazette Dissolved Voluntary 1 Buy now
13 Aug 2024 gazette Gazette Notice Voluntary 1 Buy now
02 Aug 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
22 Feb 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 accounts Annual Accounts 12 Buy now
17 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/22 64 Buy now
17 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/07/22 3 Buy now
17 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/07/22 1 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 officers Appointment of director (Nuala Brigid Corr) 2 Buy now
12 Oct 2022 officers Termination of appointment of director (Anmar Jeremy Kawash) 1 Buy now
12 Oct 2022 officers Appointment of director (Rosalyn Louise Chivers) 2 Buy now
12 Oct 2022 officers Termination of appointment of director (Jonathan Stuart Holmes) 1 Buy now
19 Apr 2022 accounts Annual Accounts 12 Buy now
19 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/21 58 Buy now
19 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 31/07/21 3 Buy now
19 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/07/21 1 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 accounts Annual Accounts 11 Buy now
30 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/20 52 Buy now
30 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/07/20 1 Buy now
30 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/07/20 3 Buy now
19 Feb 2021 officers Appointment of director (Mr Jonathan Stuart Holmes) 2 Buy now
19 Feb 2021 officers Termination of appointment of director (John Charles Latham) 1 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2020 accounts Annual Accounts 11 Buy now
06 May 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/19 44 Buy now
06 May 2020 other Audit exemption statement of guarantee by parent company for period ending 31/07/19 3 Buy now
06 May 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/07/19 1 Buy now
24 Jan 2020 officers Change of particulars for director (Mr John Charles Latham) 2 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2019 accounts Annual Accounts 11 Buy now
15 Apr 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/18 42 Buy now
15 Apr 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/07/18 1 Buy now
15 Apr 2019 other Audit exemption statement of guarantee by parent company for period ending 31/07/18 3 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2018 accounts Annual Accounts 11 Buy now
18 Apr 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/17 42 Buy now
26 Mar 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/07/17 1 Buy now
26 Mar 2018 other Audit exemption statement of guarantee by parent company for period ending 31/07/17 3 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2017 officers Appointment of director (Mr Anmar Jeremy Kawash) 2 Buy now
22 Dec 2017 officers Appointment of director (Mr John Charles Latham) 2 Buy now
08 May 2017 officers Termination of appointment of director (Andrew Jeremy Colin) 1 Buy now
26 Apr 2017 accounts Annual Accounts 11 Buy now
13 Mar 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/16 41 Buy now
13 Mar 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/07/16 1 Buy now
13 Mar 2017 other Audit exemption statement of guarantee by parent company for period ending 31/07/16 3 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2016 accounts Annual Accounts 11 Buy now
10 May 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/15 42 Buy now
10 May 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/07/15 1 Buy now
10 May 2016 other Audit exemption statement of guarantee by parent company for period ending 31/07/15 3 Buy now
07 Jan 2016 annual-return Annual Return 4 Buy now
07 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2015 accounts Annual Accounts 12 Buy now
13 May 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/14 38 Buy now
13 May 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/07/14 1 Buy now
13 May 2015 other Audit exemption statement of guarantee by parent company for period ending 31/07/14 3 Buy now
17 Dec 2014 annual-return Annual Return 4 Buy now
26 Sep 2014 accounts Annual Accounts 9 Buy now
26 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/07/13 35 Buy now
26 Sep 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/07/13 1 Buy now
26 Sep 2014 other Audit exemption statement of guarantee by parent company for period ending 31/07/13 3 Buy now
19 Dec 2013 annual-return Annual Return 4 Buy now
19 Dec 2013 officers Termination of appointment of secretary (Caroline Muggridge) 1 Buy now
03 May 2013 officers Change of particulars for director (Andrew Jeremy Colin) 2 Buy now
03 May 2013 officers Change of particulars for secretary (Caroline Muggridge) 1 Buy now
08 Apr 2013 accounts Annual Accounts 13 Buy now
17 Dec 2012 annual-return Annual Return 5 Buy now
30 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2012 accounts Annual Accounts 13 Buy now
19 Dec 2011 annual-return Annual Return 5 Buy now
09 Dec 2011 accounts Change Account Reference Date Company Previous Shortened 2 Buy now
30 Sep 2011 accounts Annual Accounts 4 Buy now
16 Dec 2010 annual-return Annual Return 5 Buy now
22 Sep 2010 resolution Resolution 3 Buy now
03 Sep 2010 accounts Annual Accounts 5 Buy now
02 Sep 2010 mortgage Particulars of a mortgage or charge 11 Buy now
01 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Dec 2009 annual-return Annual Return 5 Buy now
24 Mar 2009 accounts Annual Accounts 5 Buy now
15 Dec 2008 annual-return Return made up to 15/12/08; full list of members 3 Buy now
06 Nov 2008 accounts Annual Accounts 1 Buy now
07 Jan 2008 annual-return Return made up to 15/12/07; full list of members 2 Buy now
04 Jan 2008 officers Secretary's particulars changed 1 Buy now
15 Jul 2007 officers Secretary resigned 1 Buy now
05 Feb 2007 officers New secretary appointed 2 Buy now
15 Dec 2006 officers Secretary resigned 1 Buy now
15 Dec 2006 incorporation Incorporation Company 17 Buy now