| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-07 |
update num_mort_charges 5 => 6 |
| 2022-08-07 |
update num_mort_outstanding 3 => 4 |
| 2022-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067808470006 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM CHARLES CLAYTON / 01/06/2021 |
| 2021-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STUART GILLGRASS / 01/06/2021 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STUART GILLGRASS / 01/06/2020 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN SAMUEL FERGUSSON |
| 2019-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM CHARLES CLAYTON / 22/02/2019 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2018-01-11 |
update statutory_documents SOLVENCY STATEMENT DATED 22/12/17 |
| 2018-01-11 |
update statutory_documents REDUCE ISSUED CAPITAL 22/12/2017 |
| 2018-01-11 |
update statutory_documents 11/01/18 STATEMENT OF CAPITAL GBP 100.00 |
| 2018-01-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-12-07 |
update num_mort_outstanding 4 => 3 |
| 2017-12-07 |
update num_mort_satisfied 1 => 2 |
| 2017-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-11-07 |
update num_mort_charges 4 => 5 |
| 2017-11-07 |
update num_mort_outstanding 3 => 4 |
| 2017-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067808470005 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update num_mort_charges 3 => 4 |
| 2017-08-07 |
update num_mort_outstanding 2 => 3 |
| 2017-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067808470004 |
| 2017-07-07 |
update num_mort_charges 2 => 3 |
| 2017-07-07 |
update num_mort_satisfied 0 => 1 |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RPSR LIMITED |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-06-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ERIC PINKNEY |
| 2017-06-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM MIDDLETON |
| 2017-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HANSON |
| 2017-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067808470003 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
delete sic_code 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants |
| 2016-07-07 |
delete sic_code 20302 - Manufacture of printing ink |
| 2016-07-07 |
insert sic_code 17290 - Manufacture of other articles of paper and paperboard n.e.c. |
| 2016-07-07 |
insert sic_code 18140 - Binding and related services |
| 2016-07-07 |
update returns_last_madeup_date 2015-12-29 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2017-01-26 => 2017-07-13 |
| 2016-06-15 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-03-08 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-03-08 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-02-08 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-06 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-22 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-15 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-14 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
743-REG DEB |
| 2012-03-14 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 12 A EXETER WAY
THEALE COMMERCIAL ESTATE
READING
BERKSHIRE
RG7 4PF
UNITED KINGDOM |
| 2011-03-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
743-REG DEB |
| 2011-03-17 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
228-DIR SERV CONT
358-REC OF RES ETC |
| 2011-03-17 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-10-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-10-13 |
update statutory_documents 10/09/10 STATEMENT OF CAPITAL GBP 400100.00 |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
358-REC OF RES ETC |
| 2010-03-10 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM CHARLES CLAYTON / 29/12/2009 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES STUART GILLGRASS / 29/12/2009 |
| 2009-10-22 |
update statutory_documents ADOPT ARTICLES |
| 2009-10-22 |
update statutory_documents 06/10/09 STATEMENT OF CAPITAL GBP 400000.02 |
| 2009-03-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-03-20 |
update statutory_documents COMPANY NAME CHANGED NEWCELLOCO LIMITED
CERTIFICATE ISSUED ON 20/03/09 |
| 2009-03-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-02-10 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES STUART GILLGRASS |
| 2009-01-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-12-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |