| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-28 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-08-26 |
delete email ch..@newvisionpackaging.co.uk |
| 2023-08-26 |
delete email da..@newvisionpackaging.co.uk |
| 2023-08-26 |
delete email lu..@newvisionpackaging.co.uk |
| 2023-08-26 |
delete person Chloe Atwood |
| 2023-08-26 |
delete person David Endersby |
| 2023-08-26 |
delete person Lumi Spoiala |
| 2023-08-26 |
delete phone 07470 949 998 |
| 2023-08-26 |
delete phone 07540 440 165 |
| 2023-08-26 |
delete phone 07922 308 044 |
| 2023-08-26 |
insert email ku..@newvisionpackaging.co.uk |
| 2023-08-26 |
insert person Kurt Hilder |
| 2023-08-26 |
insert phone 07776 457 735 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-24 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES |
| 2022-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE SHORTLAND / 28/02/2022 |
| 2022-04-10 |
delete source_ip 185.41.8.48 |
| 2022-04-10 |
insert source_ip 185.199.220.34 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-12 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES |
| 2021-04-06 |
insert index_pages_linkeddomain instagram.com |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-15 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-11 |
delete source_ip 34.89.23.144 |
| 2020-07-11 |
insert source_ip 185.41.8.48 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-09 |
delete email pa..@newvisionpackaging.co.uk |
| 2020-04-09 |
delete email sa..@newvisionpackaging.co.uk |
| 2020-04-09 |
delete person Patrick Cookland |
| 2020-04-09 |
delete person Sam Vernon |
| 2020-04-09 |
delete phone 07715 653189 |
| 2020-04-09 |
insert phone 07470 949998 |
| 2020-04-09 |
update person_title Chloe Attwood: Marketing & Relationship Executive => General Manager |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 2019-12-10 |
delete source_ip 87.106.254.204 |
| 2019-12-10 |
insert source_ip 34.89.23.144 |
| 2019-12-10 |
update robots_txt_status www.newvisionpackaging.co.uk: 404 => 200 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-18 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-21 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-16 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-07-02 |
delete email ca..@newvisionpackaging.co.uk |
| 2017-07-02 |
delete person Carleigh Flynn |
| 2017-07-02 |
insert email ch..@newvisionpackaging.co.uk |
| 2017-07-02 |
insert person Chloe Attwood |
| 2017-03-18 |
update person_title Carleigh Flynn: Managing Director / Marketing & Sales Assistant => Creative Solutions Manager / Marketing & Sales Assistant |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2017-02-10 |
delete phone 01536 529361 |
| 2017-02-10 |
insert email ca..@newvisionpackaging.co.uk |
| 2017-02-10 |
insert person Carleigh Flynn |
| 2017-01-03 |
update statutory_documents 01/12/16 STATEMENT OF CAPITAL GBP 301 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-17 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
delete managingdirector Stephen Bell |
| 2016-11-03 |
delete contact_pages_linkeddomain google.co.uk |
| 2016-11-03 |
delete email sj..@newvisionpackaging.co.uk |
| 2016-11-03 |
delete person Stephen Bell |
| 2016-11-03 |
delete phone 07701 390670 |
| 2016-11-03 |
insert phone 01536 560340 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-13 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-10 |
update statutory_documents 27/02/16 FULL LIST |
| 2016-01-10 |
insert managingdirector Stephen Bell |
| 2016-01-10 |
insert email sj..@newvisionpackaging.co.uk |
| 2016-01-10 |
insert index_pages_linkeddomain youtu.be |
| 2016-01-10 |
insert person Stephen Bell |
| 2016-01-10 |
insert phone 07701 390670 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-16 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-10 |
update statutory_documents 27/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-05-19 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-13 |
update website_status FlippedRobots => OK |
| 2014-03-13 |
update statutory_documents 27/02/14 FULL LIST |
| 2014-03-09 |
update website_status OK => FlippedRobots |
| 2013-06-26 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-05-16 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-04-30 |
update statutory_documents 03/04/13 STATEMENT OF CAPITAL GBP 300 |
| 2013-04-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-04-17 |
update statutory_documents ADOPT ARTICLES 03/04/2013 |
| 2013-03-11 |
update statutory_documents 27/02/13 FULL LIST |
| 2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHORTLAND |
| 2012-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE SHORTLAND / 23/11/2012 |
| 2012-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHORTLAND / 23/11/2012 |
| 2012-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE SHORTLAND / 21/11/2012 |
| 2012-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS JANE SHORTLAND |
| 2012-05-23 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-09 |
update statutory_documents 27/02/12 FULL LIST |
| 2012-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SHORTLAND / 06/01/2012 |
| 2012-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHORTLAND / 06/01/2012 |
| 2012-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SHORTLAND / 06/01/2012 |
| 2011-06-07 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-10 |
update statutory_documents 27/02/11 FULL LIST |
| 2010-04-27 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-04-23 |
update statutory_documents 27/02/10 FULL LIST |
| 2009-08-28 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SHORTLAND / 15/05/2009 |
| 2009-05-13 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 2007-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |