About

Registered Number: 05139861
Date of Incorporation: 27/05/2004 (20 years and 10 months ago)
Company Status: Active
Registered Address: 10-12 East Parade, Leeds, LS1 2BH,

 

New Chapter Consulting Ltd was registered on 27 May 2004 and are based in Leeds. There is one director listed as Harmer- Wray, Kathy Danielle for the company. Currently we aren't aware of the number of employees at the New Chapter Consulting Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARMER- WRAY, Kathy Danielle 01 June 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CS01 - N/A 01 July 2020
AD01 - Change of registered office address 16 January 2020
CS01 - N/A 27 June 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 20 June 2018
AA - Annual Accounts 04 April 2018
PSC01 - N/A 10 July 2017
CS01 - N/A 10 July 2017
CH01 - Change of particulars for director 08 June 2017
CH03 - Change of particulars for secretary 08 June 2017
AD01 - Change of registered office address 18 May 2017
AA - Annual Accounts 06 April 2017
AR01 - Annual Return 06 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 June 2016
AA - Annual Accounts 05 April 2016
MR01 - N/A 25 November 2015
AR01 - Annual Return 15 July 2015
CH01 - Change of particulars for director 15 July 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 02 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 June 2014
CH03 - Change of particulars for secretary 02 June 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 09 July 2013
RESOLUTIONS - N/A 18 February 2013
SH01 - Return of Allotment of shares 18 February 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 06 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 June 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 10 June 2011
CH03 - Change of particulars for secretary 10 June 2011
AA - Annual Accounts 25 November 2010
AD01 - Change of registered office address 18 August 2010
AR01 - Annual Return 12 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 July 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 19 August 2008
353 - Register of members 19 August 2008
AA - Annual Accounts 30 September 2007
363s - Annual Return 14 June 2007
363s - Annual Return 23 November 2006
AA - Annual Accounts 08 November 2006
288c - Notice of change of directors or secretaries or in their particulars 26 July 2006
AA - Annual Accounts 27 September 2005
363s - Annual Return 01 July 2005
225 - Change of Accounting Reference Date 09 August 2004
RESOLUTIONS - N/A 29 July 2004
RESOLUTIONS - N/A 29 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
287 - Change in situation or address of Registered Office 09 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
NEWINC - New incorporation documents 27 May 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 November 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.