| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-06-07 |
insert company_previous_name NEWHALL PROPERTY SERVICES /NEW FOCUS CHILD CARE LTD |
| 2023-06-07 |
insert company_previous_name NEWHALL PROPERTY SERVICES LIMITED |
| 2023-04-19 |
update statutory_documents COMPANY NAME CHANGED NEWHALL PROPERTY SERVICES /NEW FOCUS CHILD CARE LTD
CERTIFICATE ISSUED ON 19/04/23 |
| 2023-04-12 |
update statutory_documents COMPANY NAME CHANGED NEWHALL PROPERTY SERVICES LIMITED
CERTIFICATE ISSUED ON 12/04/23 |
| 2023-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW HENRY CHROBOK / 08/04/2023 |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 0 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 2 |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056924120002 |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA RICHARDSON |
| 2022-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA ANN RICHARDSON |
| 2022-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056924120001 |
| 2022-11-30 |
update statutory_documents SECRETARY APPOINTED MS MARLENE ELIZABETH WALLEY |
| 2022-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-06-27 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA GENT |
| 2022-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES |
| 2022-04-07 |
delete address 11 CEDAR DRIVE TAMWORTH ENGLAND B79 8QL |
| 2022-04-07 |
insert address UNIT A4 CITY TRADE PARK EXPRESS KITCHENS UNIT A4 CITY TRADE PARK DEWSBURY ROAD STOKE ON TRENT STAFFS ENGLAND ST4 2TE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-04-07 |
update registered_address |
| 2022-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2022 FROM
11 CEDAR DRIVE
TAMWORTH
B79 8QL
ENGLAND |
| 2022-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2022-03-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-08-07 |
delete address 14 WELLESBOURNE TAMWORTH ENGLAND B79 8SP |
| 2021-08-07 |
insert address 11 CEDAR DRIVE TAMWORTH ENGLAND B79 8QL |
| 2021-08-07 |
update registered_address |
| 2021-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2021 FROM
14 WELLESBOURNE
TAMWORTH
B79 8SP
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2021-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-02-09 |
delete address 38-39 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JS |
| 2017-02-09 |
insert address 14 WELLESBOURNE TAMWORTH ENGLAND B79 8SP |
| 2017-02-09 |
update registered_address |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2017 FROM
38-39 ALBERT ROAD
TAMWORTH
STAFFORDSHIRE
B79 7JS |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-12 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-01 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-02 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-03 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-24 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-01-31 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREA CHROBOK |
| 2012-01-31 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-02-01 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-02-02 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HENRY CHROBOK / 02/02/2010 |
| 2009-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-04-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 2007-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |