NEWINCCO 1224 LIMITED

08413568
OCTAVIA HOUSE, WESTWOOD BUSINESS PARK WESTWOOD WAY COVENTRY UNITED KINGDOM CV4 8JP

Documents

Documents
Date Category Description Pages
21 Oct 2024 officers Appointment of director (Mr Andrew Martin Pollins) 2 Buy now
18 Oct 2024 officers Appointment of secretary (Ms Zoe Sheila Robertson) 2 Buy now
11 Oct 2024 accounts Annual Accounts 8 Buy now
19 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 9 Buy now
03 Feb 2023 officers Termination of appointment of director (Jean-Noel Hugues Roger Groleau) 1 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 9 Buy now
02 Mar 2022 officers Termination of appointment of director (Christopher Mark Pullen) 1 Buy now
02 Mar 2022 officers Appointment of director (Mr Saul Huxley) 2 Buy now
02 Mar 2022 officers Appointment of director (Mr Jean-Noel Hugues Roger Groleau) 2 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2021 accounts Annual Accounts 9 Buy now
15 Sep 2021 officers Termination of appointment of director (Jonathan Edward Rhodes) 1 Buy now
20 Apr 2021 officers Appointment of director (Mr Christopher Mark Pullen) 2 Buy now
20 Apr 2021 officers Termination of appointment of director (Douglas John Graham) 1 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 officers Change of particulars for director (Mr Douglas John Graham) 2 Buy now
20 Jan 2021 officers Change of particulars for director (Mr Jonathan Edward Rhodes) 2 Buy now
09 Jan 2021 accounts Annual Accounts 6 Buy now
02 Sep 2020 officers Termination of appointment of director (Simon John Cashmore) 1 Buy now
03 Jun 2020 officers Termination of appointment of director (Robert Chatwin) 1 Buy now
31 Mar 2020 officers Change of particulars for director (Mr Jonathan Edward Rhodes) 2 Buy now
31 Mar 2020 officers Termination of appointment of director (Simon John Abley) 1 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 officers Change of particulars for director (Mr Simon John Abley) 2 Buy now
21 Oct 2019 officers Appointment of director (Mr Jonathan Edward Rhodes) 2 Buy now
21 Oct 2019 officers Appointment of director (Mr Douglas John Graham) 2 Buy now
11 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2019 accounts Annual Accounts 17 Buy now
21 Aug 2019 mortgage Registration of a charge 67 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Nov 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
20 Nov 2018 resolution Resolution 2 Buy now
19 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
06 Oct 2018 accounts Annual Accounts 13 Buy now
23 Aug 2018 capital Statement of capital (Section 108) 3 Buy now
23 Aug 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Aug 2018 insolvency Solvency Statement dated 23/08/18 1 Buy now
23 Aug 2018 resolution Resolution 1 Buy now
03 Aug 2018 officers Termination of appointment of director (Stuart John Black) 1 Buy now
03 Aug 2018 officers Appointment of director (Robert Chatwin) 2 Buy now
12 Apr 2018 mortgage Registration of a charge 66 Buy now
15 Mar 2018 mortgage Registration of a charge 10 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2017 mortgage Registration of a charge 65 Buy now
06 Oct 2017 accounts Annual Accounts 12 Buy now
30 Aug 2017 officers Change of particulars for director (Mr Simon John Cashmore) 2 Buy now
17 Aug 2017 mortgage Registration of a charge 65 Buy now
20 Jul 2017 mortgage Registration of a charge 64 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
21 Feb 2017 address Move Registers To Sail Company With New Address 1 Buy now
23 Sep 2016 accounts Annual Accounts 17 Buy now
25 Aug 2016 mortgage Registration of a charge 60 Buy now
15 Aug 2016 officers Termination of appointment of director (Tim Edward Lacey) 1 Buy now
28 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2016 mortgage Registration of a charge 34 Buy now
07 Jul 2016 mortgage Registration of a charge 57 Buy now
05 Jul 2016 mortgage Registration of a charge 34 Buy now
04 May 2016 officers Change of particulars for director (Mr Simon John Abley) 2 Buy now
21 Mar 2016 annual-return Annual Return 10 Buy now
21 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
21 Mar 2016 address Change Sail Address Company With New Address 1 Buy now
09 Dec 2015 mortgage Registration of a charge 57 Buy now
14 Oct 2015 accounts Annual Accounts 17 Buy now
07 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2015 officers Termination of appointment of director (Deborah Jocelyn Houghton) 1 Buy now
17 Jun 2015 officers Termination of appointment of secretary (Deborah Jocelyn Houghton) 1 Buy now
19 Mar 2015 annual-return Annual Return 13 Buy now
27 Feb 2015 officers Termination of appointment of director (Colin Alexander Macadam) 1 Buy now
20 Feb 2015 capital Return of Allotment of shares 17 Buy now
19 Feb 2015 document-replacement Second Filing Of Form With Form Type 21 Buy now
09 Feb 2015 officers Appointment of director (Mr Stuart John Black) 3 Buy now
30 Jan 2015 resolution Resolution 15 Buy now
30 Jan 2015 officers Appointment of director (Mr Simon John Cashmore) 3 Buy now
30 Jan 2015 officers Appointment of director (Mr Simon John Abley) 3 Buy now
30 Jan 2015 officers Termination of appointment of director (David James Cox) 2 Buy now
30 Jan 2015 officers Termination of appointment of director (Bevan Graeme Duncan) 2 Buy now
26 Jan 2015 miscellaneous Miscellaneous 1 Buy now
07 Jan 2015 mortgage Registration of a charge 12 Buy now
18 Nov 2014 incorporation Memorandum Articles 54 Buy now
18 Nov 2014 resolution Resolution 2 Buy now
01 Oct 2014 accounts Annual Accounts 27 Buy now
16 Jul 2014 capital Return of Allotment of shares 21 Buy now
10 Jul 2014 resolution Resolution 61 Buy now
11 Mar 2014 annual-return Annual Return 12 Buy now
05 Mar 2014 officers Appointment of director (Ms Deborah Jocelyn Houghton) 2 Buy now