NEW CONCEPTS LIMITED — Filings & Documents (55)
Information sheet re S.751(3)
2023-02-10 · Other
Information sheet re S.751(1)
2022-10-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-09-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-22 · Address Change
(E)FNAR1 - Annual Return
2020-05-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-08 · Address Change
(E)FNAR1 - Annual Return
2019-05-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-08 · Address Change
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FNAR1 - Annual Return
2016-05-16 · Annual Return
(E)FNAR1 - Annual Return
2015-05-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-05-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-04-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-05-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-14 · Address Change
(E)Memorandum of satisfaction
2002-01-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-08-22 · Charges
(E)FM1 - Mortgage or charge details
2001-08-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-25 · Address Change
(E)FSC1 - Return of Allotments
2000-04-25 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-04-07 · Director/Secretary Change
(E)Declaration of Compliance
2000-04-03 · Other
(E)Memorandum & Articles of Association
2000-04-03 · Memorandum & Articles
Certificate of Incorporation
2000-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-02-10 | |
| Information sheet re S.751(1) | Other | 2022-10-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-07 | |
| (E)Declaration of Compliance | Other | 2000-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-04-03 | |
| Certificate of Incorporation | Incorporation | 2000-04-03 |
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