| Date | Description |
|---|
| 2020-10-13 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2020-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-06-23 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2020-06-15 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2020-01-07 |
update account_ref_day 29 => 28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-03-29 |
| 2019-12-29 |
update statutory_documents PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-30 => 2019-12-29 |
| 2019-03-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-03-30 |
| 2018-12-30 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2018-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWHAVEN INTERNATIONAL HOLDINGS LTD |
| 2018-06-18 |
update statutory_documents CESSATION OF FERGUS JEREMY ANSTOCK AS A PSC |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2018-12-30 |
| 2018-04-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-31 |
| 2017-12-31 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-05-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN COLLINS |
| 2016-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERGUS ANSTOCK |
| 2016-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FERGUS ANSTOCK |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2015-12-08 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-11-16 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-09-08 |
insert company_previous_name 03239829 LIMITED |
| 2015-09-08 |
insert company_previous_name NEWHAVEN LIMITED |
| 2015-09-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-09-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-09-08 |
update name NEWHAVEN LIMITED => NEWHAVEN GROUP LIMITED |
| 2015-08-10 |
update statutory_documents COMPANY NAME CHANGED 03239829 LIMITED
CERTIFICATE ISSUED ON 10/08/15 |
| 2015-08-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-08-04 |
update statutory_documents COMPANY NAME CHANGED NEWHAVEN
CERTIFICATE ISSUED ON 04/08/15 |
| 2015-08-04 |
update statutory_documents COMPANY RESTORED ON 04/08/2015 |
| 2015-07-21 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2015-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-04-07 |
update statutory_documents FIRST GAZETTE |
| 2014-12-07 |
update returns_last_madeup_date 2014-08-31 => 2014-11-12 |
| 2014-12-07 |
update returns_next_due_date 2015-09-28 => 2015-12-10 |
| 2014-11-12 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEWHAVEN INTERNATIONAL HOLDINGS LIMITED |
| 2014-11-03 |
update statutory_documents CORPORATE DIRECTOR APPOINTED NEWHAVEN INTERNATIONAL HOLDINGS LIMITED |
| 2014-11-03 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEWHAVEN NOMINEES LIMITED |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEWHAVEN REGISTRARS LIMITED |
| 2014-10-07 |
delete address WYE LODGE 66 HIGH STREET OLD STEVENAGE HERTFORDSHIRE ENGLAND SG1 3EA |
| 2014-10-07 |
insert address WYE LODGE 66 HIGH STREET OLD STEVENAGE HERTFORDSHIRE SG1 3EA |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-04 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-03-07 |
delete address 35 SOHO SQUARE LONDON W1D 3QX |
| 2014-03-07 |
insert address WYE LODGE 66 HIGH STREET OLD STEVENAGE HERTFORDSHIRE ENGLAND SG1 3EA |
| 2014-03-07 |
update registered_address |
| 2014-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2014 FROM
35 SOHO SQUARE
LONDON
W1D 3QX |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-04 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-09-04 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NEWHAVEN NOMINEES LIMITED / 12/04/2013 |
| 2013-09-04 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NEWHAVEN REGISTRARS LIMITED / 12/04/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-04 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-09-05 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NEWHAVEN NOMINEES LIMITED / 05/09/2011 |
| 2011-09-05 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NEWHAVEN REGISTRARS LIMITED / 05/09/2011 |
| 2011-01-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED FERGUS JEREMY ANSTOCK |
| 2010-09-07 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2010 FROM
40 GERRARD STREET
LONDON
W1D 5QE |
| 2010-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FERGUS JEREMY ANSTOCK / 15/06/2010 |
| 2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS |
| 2007-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-09 |
update statutory_documents RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 2002-09-20 |
update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 2002-08-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 2002-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 2001-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 2001-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-13 |
update statutory_documents RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 2000-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
| 1999-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 1998-08-20 |
update statutory_documents RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 1998-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 1998-05-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/04/98 |
| 1998-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/98 FROM:
29 WARDOUR STREET
LONDON
N1 |
| 1997-08-20 |
update statutory_documents RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 1996-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/96 FROM:
88 KINGSWAY
HOLBORN
LONDON
WC2B 6AW |
| 1996-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |