Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
2023-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
2021-07-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2020-12-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-29 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
2020-08-19 |
update statutory_documents DIRECTOR APPOINTED MR ROLF JONAS DAHLBERG |
2020-08-19 |
update statutory_documents DIRECTOR APPOINTED MR SOHIT SAUNDH |
2020-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAARLE SOININEN |
2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEINREICH |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
2019-01-07 |
delete company_previous_name NEWMAN CROSSLEY LIMITED |
2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
2018-07-02 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WEINREICH |
2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS SKOLD |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-09-04 |
update statutory_documents DIRECTOR APPOINTED MR LARS PHILIP SKOLD |
2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN ENGLUND |
2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERYL HUTCHINSON |
2016-03-30 |
update statutory_documents DIRECTOR APPOINTED MR JAN ULRIK ENGLUND |
2016-03-30 |
update statutory_documents DIRECTOR APPOINTED MR KAARLE JUHANI SOININEN |
2016-03-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW LYNDSELL |
2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELVIN DODD |
2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO BOGGIO |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
2015-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
2015-10-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
2015-10-08 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
2015-10-08 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
2015-09-23 |
update statutory_documents 29/08/15 FULL LIST |
2015-09-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
2014-11-07 |
update account_category FULL => DORMANT |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
2014-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-09-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
2014-09-03 |
update statutory_documents 29/08/14 FULL LIST |
2014-08-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
2014-02-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERTO BOGGIO |
2013-10-07 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
2013-10-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
2013-09-11 |
update statutory_documents 29/08/13 FULL LIST |
2013-08-13 |
update statutory_documents SECRETARY APPOINTED MISS CHERYL LEE HUTCHINSON |
2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN SHERPA |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 82200 - Activities of call centres |
2013-06-22 |
update returns_last_madeup_date 2011-08-29 => 2012-08-29 |
2013-06-22 |
update returns_next_due_date 2012-09-26 => 2013-09-26 |
2013-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK SULLMANN |
2012-09-03 |
update statutory_documents 29/08/12 FULL LIST |
2012-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-08-03 |
update statutory_documents DIRECTOR APPOINTED ERIK MARCUS WILHEIM SULLMANN |
2012-08-03 |
update statutory_documents DIRECTOR APPOINTED KELVIN DODD |
2012-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PURVIS |
2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AISSA AZZOUZI |
2011-11-14 |
update statutory_documents SECRETARY APPOINTED MRS KAREN MARIA SHERPA |
2011-11-14 |
update statutory_documents 29/08/11 FULL LIST |
2011-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN JOHNSON |
2011-10-31 |
update statutory_documents RE-SECTION 519 |
2011-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-01-17 |
update statutory_documents 15/12/10 STATEMENT OF CAPITAL GBP 1201000.00 |
2011-01-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2010-12-03 |
update statutory_documents DIRECTOR APPOINTED MR AISSA AZZOUZI |
2010-10-28 |
update statutory_documents 29/08/10 FULL LIST |
2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN PURVIS / 28/08/2010 |
2010-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND PHILLIP BERRY / 28/08/2010 |
2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-09-28 |
update statutory_documents SECRETARY APPOINTED MR STEVEN LESLIE JOHNSON |
2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND BERRY |
2010-04-26 |
update statutory_documents SECRETARY APPOINTED MR RAYMOND PHILLIP BERRY |
2010-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-11-19 |
update statutory_documents 29/08/09 FULL LIST |
2009-07-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BEN GUJRAL |
2009-06-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2009-03-05 |
update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
2009-03-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-10-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-09-23 |
update statutory_documents DIRECTOR APPOINTED BEN GUJRAL |
2008-09-23 |
update statutory_documents DIRECTOR APPOINTED MICHAEL STEPHEN PURVIS |
2008-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SANDRA NEWMAN |
2008-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LESTER NEWMAN |
2008-08-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2008-08-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2008-08-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2008-08-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2007-11-08 |
update statutory_documents RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-11-24 |
update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/06 FROM:
8 GEMINI BUSINESS PARK, SHEEPSCAR WAY, LEEDS, WEST YORKSHIRE LS7 3JB |
2005-10-24 |
update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
2005-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-10-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
2004-10-06 |
update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
2003-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2003-09-27 |
update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
2002-08-23 |
update statutory_documents RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
2002-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2001-12-21 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-09-11 |
update statutory_documents RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
2000-10-27 |
update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
2000-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-10-26 |
update statutory_documents RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS |
1999-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-12-24 |
update statutory_documents COMPANY NAME CHANGED
NEWMAN CROSSLEY LIMITED
CERTIFICATE ISSUED ON 29/12/98 |
1998-09-28 |
update statutory_documents RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS |
1998-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/98 FROM:
9 GEMINI PARK, SHEEPSCAR WAY, LEEDS, WEST YORKSHIRE LS7 3JB |
1998-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-10-15 |
update statutory_documents RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
1997-07-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-11 |
update statutory_documents RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
1996-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-04-24 |
update statutory_documents AUDITOR'S RESIGNATION |
1995-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-10-04 |
update statutory_documents RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS |
1995-04-23 |
update statutory_documents £ IC 53500/28500
31/03/95
£ SR 25000@1=25000 |
1994-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-09-14 |
update statutory_documents RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS |
1994-02-04 |
update statutory_documents NC INC ALREADY ADJUSTED
19/10/93 |
1994-02-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-02-04 |
update statutory_documents DIRS POWERS 19/10/93 |
1994-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-09-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-09-16 |
update statutory_documents RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
1993-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-10-09 |
update statutory_documents RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS |
1992-04-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1992-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/92 FROM:
STONEYGATE HOUSE, 85B MARSH LANE, SHEPLEY, HUDDERSFIELD, WEST YORKS, HD8 8AP |
1992-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-01-23 |
update statutory_documents COMPANY NAME CHANGED
DCA CREDIT SERVICES (UK) LIMITED
CERTIFICATE ISSUED ON 24/01/92 |
1991-09-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1991-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/91 FROM:
43A WHITCHURCH ROAD, CARDIFF, SOUTH WALES, CF4 3JN |
1991-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
1991-08-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |