NEW WORLD CORPORATION LIMITED

41a Fore Street, St. Austell, PL25 5PY, England
StatusACTIVE
Company No.03972431
CategoryPrivate Limited Company
Incorporated13 Apr 2000
Age24 years, 1 month, 21 days
JurisdictionEngland Wales

SUMMARY

NEW WORLD CORPORATION LIMITED is an active private limited company with number 03972431. It was incorporated 24 years, 1 month, 21 days ago, on 13 April 2000. The company address is 41a Fore Street, St. Austell, PL25 5PY, England.



Company Fillings

Gazette notice compulsory

Date: 02 Apr 2024

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 14 Apr 2023

Action Date: 13 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-13

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Accounts with accounts type dormant

Date: 22 Feb 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Confirmation statement with no updates

Date: 26 Apr 2022

Action Date: 13 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-13

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Accounts with accounts type dormant

Date: 31 Jan 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Accounts with accounts type dormant

Date: 18 May 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 18 May 2021

Action Date: 13 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-13

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Gazette filings brought up to date

Date: 01 Dec 2020

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 30 Nov 2020

Action Date: 13 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-13

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Gazette notice compulsory

Date: 10 Nov 2020

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 31 Jan 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 23 Apr 2019

Action Date: 13 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-13

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Accounts with accounts type dormant

Date: 30 Jan 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Change registered office address company with date old address new address

Date: 28 Apr 2018

Action Date: 28 Apr 2018

Category: Address

Type: AD01

Old address: 41a Fore Street Flat 6 st. Austell Cornwall PL25 5ER England

New address: 41a Fore Street St. Austell PL25 5PY

Change date: 2018-04-28

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Confirmation statement with updates

Date: 16 Apr 2018

Action Date: 13 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-13

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Cessation of a person with significant control

Date: 16 Apr 2018

Action Date: 04 Apr 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Georgios Oleinikidis

Cessation date: 2018-04-04

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Termination director company with name termination date

Date: 16 Apr 2018

Action Date: 04 Apr 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-04-04

Officer name: Georgios Oleinikidis

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Notification of a person with significant control

Date: 16 Apr 2018

Action Date: 04 Apr 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2018-04-04

Psc name: Volodymyr Kucherenko

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Appoint person director company with name date

Date: 16 Apr 2018

Action Date: 04 Apr 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Volodymyr Kucherenko

Appointment date: 2018-04-04

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Accounts with accounts type dormant

Date: 29 Jan 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 27 Apr 2017

Action Date: 13 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-13

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Accounts with accounts type dormant

Date: 05 Feb 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Change registered office address company with date old address new address

Date: 26 May 2016

Action Date: 26 May 2016

Category: Address

Type: AD01

Old address: 40 Fore Street St. Austell Cornwall PL25 5ER

New address: 41a Fore Street Flat 6 st. Austell Cornwall PL25 5ER

Change date: 2016-05-26

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Change person director company with change date

Date: 26 May 2016

Action Date: 23 May 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Georgios Oleinikidis

Change date: 2016-05-23

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Annual return company with made up date full list shareholders

Date: 10 May 2016

Action Date: 13 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-13

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Accounts with accounts type dormant

Date: 30 Jan 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 15 Apr 2015

Action Date: 13 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-13

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Accounts with accounts type dormant

Date: 28 Jan 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Change person director company with change date

Date: 11 Sep 2014

Action Date: 05 Sep 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-09-05

Officer name: Georgios Vladamiros Oleinikidies

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Termination secretary company with name termination date

Date: 10 Sep 2014

Action Date: 15 Jun 2014

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Stephen John Henry Hurst

Termination date: 2014-06-15

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Annual return company with made up date full list shareholders

Date: 05 May 2014

Action Date: 13 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-13

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Accounts with accounts type dormant

Date: 27 Jan 2014

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 09 May 2013

Action Date: 13 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-13

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Accounts with accounts type dormant

Date: 13 Dec 2012

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 22 May 2012

Action Date: 13 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-13

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Accounts with accounts type dormant

Date: 27 Jan 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 11 May 2011

Action Date: 13 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-13

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Accounts with accounts type dormant

Date: 06 May 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 06 May 2010

Action Date: 13 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-13

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Accounts with accounts type dormant

Date: 01 Feb 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 08 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 13/04/09; full list of members

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Accounts with accounts type dormant

Date: 12 Feb 2009

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 14 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 13/04/08; full list of members

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Accounts with accounts type dormant

Date: 24 Jan 2008

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 07 Jan 2008

Category: Address

Type: 287

Description: Registered office changed on 07/01/08 from: 41A fore street st austell cornwall PL25 5PY

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Legacy

Date: 03 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 13/04/07; full list of members

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Accounts with accounts type dormant

Date: 07 Mar 2007

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 03 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 13/04/06; full list of members

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Accounts with accounts type dormant

Date: 30 Jan 2006

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 27 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 13/04/05; full list of members

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Legacy

Date: 25 Apr 2005

Category: Address

Type: 287

Description: Registered office changed on 25/04/05 from: 35 high cross street st. Austell cornwall PL25 4AN

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Accounts with accounts type dormant

Date: 07 Mar 2005

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 21 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 13/04/04; full list of members

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Accounts with accounts type dormant

Date: 01 Mar 2004

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 29 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 13/04/03; full list of members

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Legacy

Date: 04 Mar 2003

Category: Address

Type: 287

Description: Registered office changed on 04/03/03 from: 2 trelake road st. Austell cornwall PL25 5NH

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Accounts with accounts type dormant

Date: 02 Mar 2003

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Legacy

Date: 21 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 13/04/02; full list of members

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Accounts with accounts type dormant

Date: 23 Jan 2002

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

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Resolution

Date: 23 Jan 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 20 Apr 2001

Category: Annual-return

Type: 363s

Description: Return made up to 13/04/01; full list of members

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Legacy

Date: 05 Jun 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 05 Jun 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 31 May 2000

Category: Address

Type: 287

Description: Registered office changed on 31/05/00 from: 44 upper belgrave road bristol avon BS8 2XN

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Legacy

Date: 31 May 2000

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 13 Apr 2000

Category: Incorporation

Type: NEWINC

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