About

Registered Number: 06030536
Date of Incorporation: 15/12/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: One, Gloucester Place, Brighton, BN1 4AA

 

Into Newcastle Ltd was founded on 15 December 2006 and has its registered office in Brighton, it's status at Companies House is "Active". This company has only one director listed at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HYNES, Michael 26 January 2007 04 July 2007 1

Filing History

Document Type Date
AA - Annual Accounts 06 May 2020
PARENT_ACC - N/A 06 May 2020
GUARANTEE2 - N/A 06 May 2020
AGREEMENT2 - N/A 06 May 2020
CH01 - Change of particulars for director 24 January 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 15 April 2019
PARENT_ACC - N/A 15 April 2019
AGREEMENT2 - N/A 15 April 2019
GUARANTEE2 - N/A 15 April 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 18 April 2018
PARENT_ACC - N/A 18 April 2018
AGREEMENT2 - N/A 26 March 2018
GUARANTEE2 - N/A 26 March 2018
CS01 - N/A 22 December 2017
AP01 - Appointment of director 22 December 2017
AP01 - Appointment of director 22 December 2017
TM01 - Termination of appointment of director 08 May 2017
AA - Annual Accounts 26 April 2017
PARENT_ACC - N/A 13 March 2017
AGREEMENT2 - N/A 13 March 2017
GUARANTEE2 - N/A 13 March 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 10 May 2016
PARENT_ACC - N/A 10 May 2016
AGREEMENT2 - N/A 10 May 2016
GUARANTEE2 - N/A 10 May 2016
AR01 - Annual Return 07 January 2016
MR04 - N/A 07 January 2016
AA - Annual Accounts 13 May 2015
PARENT_ACC - N/A 13 May 2015
AGREEMENT2 - N/A 13 May 2015
GUARANTEE2 - N/A 13 May 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 26 September 2014
PARENT_ACC - N/A 26 September 2014
AGREEMENT2 - N/A 26 September 2014
GUARANTEE2 - N/A 26 September 2014
AR01 - Annual Return 19 December 2013
TM02 - Termination of appointment of secretary 19 December 2013
CH01 - Change of particulars for director 03 May 2013
CH03 - Change of particulars for secretary 03 May 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 17 December 2012
AD01 - Change of registered office address 30 October 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 19 December 2011
AA01 - Change of accounting reference date 09 December 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 16 December 2010
RESOLUTIONS - N/A 22 September 2010
AA - Annual Accounts 03 September 2010
MG01 - Particulars of a mortgage or charge 02 September 2010
AD01 - Change of registered office address 01 February 2010
AR01 - Annual Return 17 December 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 06 November 2008
363a - Annual Return 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 04 January 2008
288b - Notice of resignation of directors or secretaries 15 July 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
288b - Notice of resignation of directors or secretaries 15 December 2006
NEWINC - New incorporation documents 15 December 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 27 August 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.