New Milton Historics Ltd was setup in 1973, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DASHWOOD, Catherine Margaret Lucy | 05 June 2006 | - | 1 |
| DASHWOOD, June | N/A | 27 May 1997 | 1 |
| DASHWOOD, Leslie Eric | N/A | 27 May 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 11 June 2019 | |
| LIQ03 - N/A | 10 June 2019 | |
| AD01 - Change of registered office address | 19 April 2018 | |
| RESOLUTIONS - N/A | 12 April 2018 | |
| LIQ02 - N/A | 12 April 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12 April 2018 | |
| RESOLUTIONS - N/A | 15 February 2018 | |
| AA - Annual Accounts | 07 April 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 10 February 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| AR01 - Annual Return | 19 February 2015 | |
| CH03 - Change of particulars for secretary | 19 February 2015 | |
| CH01 - Change of particulars for director | 19 February 2015 | |
| CH01 - Change of particulars for director | 19 February 2015 | |
| AA - Annual Accounts | 15 January 2015 | |
| AR01 - Annual Return | 07 February 2014 | |
| AA - Annual Accounts | 05 February 2014 | |
| AA01 - Change of accounting reference date | 30 September 2013 | |
| MR04 - N/A | 19 April 2013 | |
| MR04 - N/A | 19 April 2013 | |
| MR04 - N/A | 19 April 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| CH01 - Change of particulars for director | 07 February 2013 | |
| CH01 - Change of particulars for director | 07 February 2013 | |
| CH03 - Change of particulars for secretary | 07 February 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AR01 - Annual Return | 10 March 2010 | |
| AA - Annual Accounts | 04 December 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH03 - Change of particulars for secretary | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| 363a - Annual Return | 20 April 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 363a - Annual Return | 08 May 2008 | |
| AA - Annual Accounts | 04 November 2007 | |
| 363s - Annual Return | 14 March 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2006 | |
| 363s - Annual Return | 14 February 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| 363s - Annual Return | 08 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2005 | |
| AA - Annual Accounts | 17 September 2004 | |
| 363s - Annual Return | 17 February 2004 | |
| AA - Annual Accounts | 20 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 2003 | |
| 395 - Particulars of a mortgage or charge | 15 April 2003 | |
| 363s - Annual Return | 19 February 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2002 | |
| 363s - Annual Return | 13 February 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 20 February 2001 | |
| AA - Annual Accounts | 18 October 2000 | |
| 363s - Annual Return | 17 February 2000 | |
| AA - Annual Accounts | 16 August 1999 | |
| 363s - Annual Return | 08 April 1999 | |
| AA - Annual Accounts | 17 June 1998 | |
| 363a - Annual Return | 29 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 1998 | |
| 363s - Annual Return | 24 February 1998 | |
| AA - Annual Accounts | 06 May 1997 | |
| 363s - Annual Return | 17 February 1997 | |
| AA - Annual Accounts | 04 July 1996 | |
| 363s - Annual Return | 14 February 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 10 February 1995 | |
| AA - Annual Accounts | 28 October 1994 | |
| 363s - Annual Return | 17 February 1994 | |
| AA - Annual Accounts | 06 July 1993 | |
| 363s - Annual Return | 22 February 1993 | |
| AA - Annual Accounts | 23 October 1992 | |
| 363s - Annual Return | 24 February 1992 | |
| 395 - Particulars of a mortgage or charge | 22 August 1991 | |
| AA - Annual Accounts | 08 May 1991 | |
| RESOLUTIONS - N/A | 01 March 1991 | |
| 363a - Annual Return | 01 March 1991 | |
| AA - Annual Accounts | 20 September 1990 | |
| 363 - Annual Return | 20 September 1990 | |
| 288 - N/A | 31 May 1990 | |
| AA - Annual Accounts | 12 April 1989 | |
| 363 - Annual Return | 12 April 1989 | |
| 395 - Particulars of a mortgage or charge | 16 June 1988 | |
| AA - Annual Accounts | 25 April 1988 | |
| 363 - Annual Return | 25 April 1988 | |
| 395 - Particulars of a mortgage or charge | 27 October 1987 | |
| AA - Annual Accounts | 19 August 1987 | |
| 363 - Annual Return | 19 August 1987 | |
| 288 - N/A | 26 June 1987 | |
| AA - Annual Accounts | 02 July 1986 | |
| 363 - Annual Return | 02 July 1986 | |
| MISC - Miscellaneous document | 20 February 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 April 2003 | Outstanding |
N/A |
| First fixed charge | 21 August 1991 | Fully Satisfied |
N/A |
| Mortgage | 02 June 1988 | Fully Satisfied |
N/A |
| Single debenture | 23 October 1987 | Fully Satisfied |
N/A |
| Mortgage | 15 October 1980 | Fully Satisfied |
N/A |
