ALL NEW NEWCOURT MANAGEMENT LTD
| Status | ACTIVE |
| Company No. | 08681146 |
| Category | |
| Incorporated | 09 Sep 2013 |
| Age | 10 years, 9 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
ALL NEW NEWCOURT MANAGEMENT LTD is an active with number 08681146. It was incorporated 10 years, 9 months, 5 days ago, on 09 September 2013. The company address is 50 Cowick Street, Exeter, EX4 1AP, Devon, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 20 May 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 16 Sep 2023
Action Date: 08 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-08
Documents
Accounts with accounts type total exemption full
Date: 15 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 08 Sep 2022
Action Date: 08 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-08
Documents
Termination director company with name termination date
Date: 31 Aug 2022
Action Date: 02 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-02
Officer name: Nicola Hewett
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Appoint person director company with name date
Date: 26 Oct 2021
Action Date: 18 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-18
Officer name: Mr Paul Frederick Clay
Documents
Termination director company with name termination date
Date: 26 Oct 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernard Clifford Jones
Termination date: 2021-09-29
Documents
Confirmation statement with no updates
Date: 08 Sep 2021
Action Date: 08 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-08
Documents
Accounts with accounts type total exemption full
Date: 03 Feb 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 13 Oct 2020
Action Date: 09 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-09
Documents
Accounts with accounts type total exemption full
Date: 16 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 11 Sep 2019
Action Date: 09 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-09
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 20 Sep 2018
Action Date: 09 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-09
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Address
Type: AD01
Old address: 15 Golden Park Avenue Barton Torquay Devon TQ2 8LR England
New address: 50 Cowick Street Exeter Devon EX4 1AP
Change date: 2018-07-02
Documents
Accounts with accounts type total exemption full
Date: 23 Apr 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 25 Sep 2017
Action Date: 09 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-09
Documents
Change person director company with change date
Date: 25 Sep 2017
Action Date: 24 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bernard Clifford Jones
Change date: 2017-09-24
Documents
Change person director company with change date
Date: 25 Sep 2017
Action Date: 24 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-24
Officer name: Mrs Nicola Hewett
Documents
Change person director company with change date
Date: 25 Sep 2017
Action Date: 24 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Aston Parker
Change date: 2017-09-24
Documents
Accounts with accounts type total exemption small
Date: 24 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2017
Action Date: 17 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-17
Old address: 94 Queen Street Newton Abbot Devon TQ12 2ET England
New address: 15 Golden Park Avenue Barton Torquay Devon TQ2 8LR
Documents
Confirmation statement with updates
Date: 27 Oct 2016
Action Date: 09 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-09
Documents
Termination director company with name termination date
Date: 18 Aug 2016
Action Date: 13 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marie Rule
Termination date: 2016-08-13
Documents
Termination director company with name termination date
Date: 17 Aug 2016
Action Date: 13 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Martyn Ashcroft
Termination date: 2016-08-13
Documents
Accounts with accounts type total exemption small
Date: 08 Aug 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2016
Action Date: 27 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-27
Old address: 42a Walnut Road Chelston Torquay Devon TQ2 6HS
New address: 94 Queen Street Newton Abbot Devon TQ12 2ET
Documents
Gazette filings brought up to date
Date: 09 Dec 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date no member list
Date: 08 Dec 2015
Action Date: 09 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-09
Documents
Appoint person director company with name date
Date: 07 Oct 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bernard Clifford Jones
Appointment date: 2015-08-01
Documents
Accounts with accounts type total exemption small
Date: 05 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Termination director company with name termination date
Date: 06 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Gregory Tregillus
Termination date: 2015-05-06
Documents
Appoint person director company with name date
Date: 27 Mar 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nicola Hewett
Appointment date: 2015-03-12
Documents
Annual return company with made up date no member list
Date: 23 Oct 2014
Action Date: 09 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-09
Documents
Change person director company with change date
Date: 10 Sep 2014
Action Date: 09 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-09
Officer name: Mr Martyn Ashcroft
Documents
Appoint person director company with name date
Date: 17 Jul 2014
Action Date: 15 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-15
Officer name: Mr John Aston Parker
Documents
Appoint person director company with name
Date: 11 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Gregory Tregillus
Documents
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