Based in Berkshire, New & Lingwood Ltd was setup in 1916, it has a status of "Active".
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 November 2019 | |
| CS01 - N/A | 15 July 2019 | |
| CS01 - N/A | 15 July 2019 | |
| AA - Annual Accounts | 07 November 2018 | |
| CS01 - N/A | 17 July 2018 | |
| TM01 - Termination of appointment of director | 15 March 2018 | |
| AA - Annual Accounts | 23 October 2017 | |
| CS01 - N/A | 19 July 2017 | |
| TM01 - Termination of appointment of director | 02 May 2017 | |
| AA - Annual Accounts | 17 September 2016 | |
| CS01 - N/A | 12 September 2016 | |
| TM01 - Termination of appointment of director | 25 July 2016 | |
| TM02 - Termination of appointment of secretary | 25 July 2016 | |
| AD01 - Change of registered office address | 09 June 2016 | |
| TM01 - Termination of appointment of director | 15 April 2016 | |
| AP01 - Appointment of director | 15 April 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| RESOLUTIONS - N/A | 27 July 2015 | |
| AP01 - Appointment of director | 24 July 2015 | |
| AP01 - Appointment of director | 22 July 2015 | |
| AR01 - Annual Return | 20 July 2015 | |
| MR04 - N/A | 04 March 2015 | |
| MR04 - N/A | 04 March 2015 | |
| AA - Annual Accounts | 29 October 2014 | |
| AR01 - Annual Return | 08 July 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 July 2013 | |
| AR01 - Annual Return | 11 July 2013 | |
| AA - Annual Accounts | 29 October 2012 | |
| AR01 - Annual Return | 11 July 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| TM01 - Termination of appointment of director | 30 August 2011 | |
| AR01 - Annual Return | 28 July 2011 | |
| CH01 - Change of particulars for director | 28 June 2011 | |
| CH01 - Change of particulars for director | 23 November 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| CH03 - Change of particulars for secretary | 13 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 July 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 03 July 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 27 August 2008 | |
| 287 - Change in situation or address of Registered Office | 29 January 2008 | |
| AA - Annual Accounts | 08 October 2007 | |
| 363a - Annual Return | 26 July 2007 | |
| AA - Annual Accounts | 23 November 2006 | |
| 363a - Annual Return | 27 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2006 | |
| AA - Annual Accounts | 29 November 2005 | |
| 363a - Annual Return | 22 July 2005 | |
| AA - Annual Accounts | 26 November 2004 | |
| 363s - Annual Return | 09 July 2004 | |
| AA - Annual Accounts | 28 November 2003 | |
| 363s - Annual Return | 08 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
| AA - Annual Accounts | 22 November 2002 | |
| 363s - Annual Return | 06 August 2002 | |
| AA - Annual Accounts | 29 November 2001 | |
| 363s - Annual Return | 23 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2001 | |
| AA - Annual Accounts | 21 November 2000 | |
| 363s - Annual Return | 08 August 2000 | |
| AA - Annual Accounts | 23 November 1999 | |
| 363s - Annual Return | 02 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 1999 | |
| AA - Annual Accounts | 30 October 1998 | |
| 363s - Annual Return | 23 July 1998 | |
| AA - Annual Accounts | 19 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 1997 | |
| 363s - Annual Return | 24 July 1997 | |
| 287 - Change in situation or address of Registered Office | 08 January 1997 | |
| AA - Annual Accounts | 13 November 1996 | |
| 363s - Annual Return | 05 August 1996 | |
| AA - Annual Accounts | 21 November 1995 | |
| 363s - Annual Return | 02 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 28 November 1994 | |
| 363s - Annual Return | 05 September 1994 | |
| AA - Annual Accounts | 10 November 1993 | |
| 363s - Annual Return | 04 August 1993 | |
| 395 - Particulars of a mortgage or charge | 20 May 1993 | |
| 288 - N/A | 07 April 1993 | |
| AA - Annual Accounts | 24 November 1992 | |
| 363s - Annual Return | 15 September 1992 | |
| 288 - N/A | 31 July 1992 | |
| 395 - Particulars of a mortgage or charge | 17 March 1992 | |
| AUD - Auditor's letter of resignation | 12 November 1991 | |
| 288 - N/A | 05 November 1991 | |
| AUD - Auditor's letter of resignation | 28 October 1991 | |
| 288 - N/A | 21 October 1991 | |
| 288 - N/A | 18 October 1991 | |
| 288 - N/A | 18 October 1991 | |
| 287 - Change in situation or address of Registered Office | 17 October 1991 | |
| 318 - Location of directors' service contracts | 17 October 1991 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 17 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 1991 | |
| AA - Annual Accounts | 07 August 1991 | |
| 363b - Annual Return | 07 August 1991 | |
| RESOLUTIONS - N/A | 11 June 1991 | |
| MEM/ARTS - N/A | 11 June 1991 | |
| RESOLUTIONS - N/A | 16 May 1991 | |
| AA - Annual Accounts | 06 September 1990 | |
| 363 - Annual Return | 06 September 1990 | |
| 288 - N/A | 21 May 1990 | |
| AUD - Auditor's letter of resignation | 01 May 1990 | |
| 288 - N/A | 12 March 1990 | |
| 288 - N/A | 24 August 1989 | |
| 288 - N/A | 14 August 1989 | |
| AA - Annual Accounts | 14 August 1989 | |
| 363 - Annual Return | 14 August 1989 | |
| 363 - Annual Return | 05 October 1988 | |
| AA - Annual Accounts | 05 October 1988 | |
| 288 - N/A | 05 October 1988 | |
| AA - Annual Accounts | 16 November 1987 | |
| 288 - N/A | 16 November 1987 | |
| 363 - Annual Return | 16 November 1987 | |
| AA - Annual Accounts | 14 November 1986 | |
| 363 - Annual Return | 14 November 1986 | |
| 363 - Annual Return | 30 July 1975 | |
| NEWINC - New incorporation documents | 15 April 1916 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Credit agreement | 11 May 1993 | Fully Satisfied |
N/A |
| Credit agreement | 03 March 1992 | Fully Satisfied |
N/A |
| Charge | 19 October 1982 | Outstanding |
N/A |
| Debenture | 30 June 1982 | Fully Satisfied |
N/A |
| First mortgage debenture | 22 June 1959 | Outstanding |
N/A |
| Charge | 20 November 1937 | Outstanding |
N/A |
