NEWINCCO 1306 LIMITED

09083887
ONE GLOUCESTER PLACE BRIGHTON EAST SUSSEX BN1 4AA

Documents

Documents
Date Category Description Pages
27 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2024 accounts Annual Accounts 11 Buy now
17 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/23 62 Buy now
17 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/07/23 1 Buy now
17 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/07/23 3 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2023 accounts Annual Accounts 11 Buy now
18 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/22 64 Buy now
18 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/07/22 3 Buy now
18 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/07/22 1 Buy now
12 Oct 2022 officers Termination of appointment of director (Jonathan Stuart Holmes) 1 Buy now
12 Oct 2022 officers Appointment of director (Rosalyn Louise Chivers) 2 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2022 accounts Annual Accounts 11 Buy now
08 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/21 58 Buy now
08 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/07/21 3 Buy now
08 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/07/21 1 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 accounts Annual Accounts 11 Buy now
30 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/07/20 3 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
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
15 Jun 2020 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
14 Feb 2020 mortgage Registration of a charge 111 Buy now
14 Feb 2020 mortgage Registration of a charge 18 Buy now
24 Jan 2020 officers Change of particulars for director (Mr John Charles Latham) 2 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2019 accounts Annual Accounts 11 Buy now
12 Apr 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/18 42 Buy now
12 Apr 2019 other Audit exemption statement of guarantee by parent company for period ending 31/07/18 3 Buy now
12 Apr 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/07/18 1 Buy now
15 Jun 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 41 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
08 Jan 2018 officers Appointment of director (Mr John Charles Latham) 2 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jun 2017 mortgage Registration of a charge 26 Buy now
10 May 2017 officers Termination of appointment of director (Andrew Jeremy Colin) 1 Buy now
13 Mar 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 Audit exemption statement of guarantee by parent company for period ending 31/07/16 3 Buy now
13 Mar 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/07/16 1 Buy now
07 Jul 2016 annual-return Annual Return 6 Buy now
10 May 2016 accounts Annual Accounts 10 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
23 Jun 2015 annual-return Annual Return 4 Buy now
11 Jul 2014 officers Termination of appointment of director (Olswang Directors 2 Limited) 1 Buy now
10 Jul 2014 officers Termination of appointment of director (Olswang Directors 1 Limited) 1 Buy now
10 Jul 2014 officers Appointment of director (Mr John Buchanan Sykes) 2 Buy now
10 Jul 2014 officers Appointment of director (Mr Andrew Jeremy Colin) 2 Buy now
10 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jul 2014 officers Termination of appointment of director (Christopher Mackie) 1 Buy now
10 Jul 2014 officers Termination of appointment of secretary (Olswang Cosec Limited) 1 Buy now
10 Jul 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Jun 2014 incorporation Incorporation Company 45 Buy now