About

Registered Number: 03041408
Date of Incorporation: 03/04/1995 (29 years ago)
Company Status: Active
Registered Address: Betchworth House, 57-65 Station Road, Redhill, RH1 1DL,

 

Founded in 1995, New Creations has its registered office in Redhill, it has a status of "Active". Jones, Clive, Rev, Phillips, Sarah Catherine, Pottinger, Susannah Kate, Smith, Angela Mary Marjorie, Whelton, Michael Jeremiah are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Clive, Rev 03 April 1995 - 1
PHILLIPS, Sarah Catherine 03 April 1995 - 1
POTTINGER, Susannah Kate 23 May 2008 - 1
SMITH, Angela Mary Marjorie 23 May 2008 - 1
WHELTON, Michael Jeremiah 03 April 1995 06 February 2006 1

Filing History

Document Type Date
CS01 - N/A 05 December 2019
AA - Annual Accounts 02 December 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 04 December 2017
AD01 - Change of registered office address 07 November 2017
AA - Annual Accounts 18 January 2017
CH01 - Change of particulars for director 09 January 2017
CH01 - Change of particulars for director 09 January 2017
CH01 - Change of particulars for director 09 January 2017
CS01 - N/A 09 January 2017
AR01 - Annual Return 03 December 2015
CH01 - Change of particulars for director 03 December 2015
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 14 May 2015
CH01 - Change of particulars for director 14 May 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 25 March 2014
CH01 - Change of particulars for director 25 March 2014
CH01 - Change of particulars for director 13 February 2014
AA - Annual Accounts 30 January 2014
CH01 - Change of particulars for director 04 July 2013
TM01 - Termination of appointment of director 02 April 2013
AR01 - Annual Return 28 March 2013
TM01 - Termination of appointment of director 28 March 2013
AA - Annual Accounts 18 February 2013
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 29 March 2012
CH01 - Change of particulars for director 29 March 2012
AD01 - Change of registered office address 04 May 2011
AR01 - Annual Return 30 March 2011
TM02 - Termination of appointment of secretary 18 March 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AP01 - Appointment of director 17 March 2010
AA - Annual Accounts 10 March 2010
363a - Annual Return 17 April 2009
AA - Annual Accounts 26 February 2009
288b - Notice of resignation of directors or secretaries 22 January 2009
288a - Notice of appointment of directors or secretaries 22 January 2009
288a - Notice of appointment of directors or secretaries 15 July 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
287 - Change in situation or address of Registered Office 22 May 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 07 February 2008
363s - Annual Return 22 July 2007
363s - Annual Return 24 April 2006
AA - Annual Accounts 06 April 2006
AA - Annual Accounts 04 May 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 12 May 2004
363s - Annual Return 07 May 2004
AA - Annual Accounts 27 May 2003
363s - Annual Return 31 March 2003
AA - Annual Accounts 31 May 2002
363s - Annual Return 22 April 2002
AA - Annual Accounts 23 April 2001
363s - Annual Return 19 April 2001
AA - Annual Accounts 06 April 2000
363s - Annual Return 29 March 2000
288a - Notice of appointment of directors or secretaries 29 March 2000
AA - Annual Accounts 21 May 1999
363s - Annual Return 23 April 1999
AA - Annual Accounts 18 May 1998
363s - Annual Return 31 March 1998
363s - Annual Return 28 May 1997
AA - Annual Accounts 11 February 1997
363s - Annual Return 08 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 November 1995
NEWINC - New incorporation documents 03 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.