Founded in 2004, New Directions (Hastings) Ltd are based in London. There are 3 directors listed for this organisation in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, David James | 31 January 2014 | - | 1 |
| DAVIES, David Michael | 14 October 2004 | 30 June 2006 | 1 |
| GIBBONS MANNINGTON LTD | 14 May 2004 | 14 October 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 May 2020 | |
| AP01 - Appointment of director | 30 December 2019 | |
| TM01 - Termination of appointment of director | 19 December 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| PARENT_ACC - N/A | 10 October 2019 | |
| AGREEMENT2 - N/A | 10 October 2019 | |
| GUARANTEE2 - N/A | 10 October 2019 | |
| CS01 - N/A | 21 May 2019 | |
| AA - Annual Accounts | 05 September 2018 | |
| PARENT_ACC - N/A | 05 September 2018 | |
| AGREEMENT2 - N/A | 05 September 2018 | |
| GUARANTEE2 - N/A | 05 September 2018 | |
| CS01 - N/A | 14 May 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| PARENT_ACC - N/A | 09 October 2017 | |
| GUARANTEE2 - N/A | 09 October 2017 | |
| AGREEMENT2 - N/A | 09 October 2017 | |
| CS01 - N/A | 12 May 2017 | |
| AP01 - Appointment of director | 07 December 2016 | |
| AP01 - Appointment of director | 07 December 2016 | |
| TM01 - Termination of appointment of director | 07 December 2016 | |
| AA - Annual Accounts | 24 August 2016 | |
| AR01 - Annual Return | 24 June 2016 | |
| TM01 - Termination of appointment of director | 03 March 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 23 June 2015 | |
| TM01 - Termination of appointment of director | 30 April 2015 | |
| AP01 - Appointment of director | 30 April 2015 | |
| AR01 - Annual Return | 02 July 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 July 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 July 2014 | |
| AP03 - Appointment of secretary | 17 February 2014 | |
| TM01 - Termination of appointment of director | 14 February 2014 | |
| TM02 - Termination of appointment of secretary | 14 February 2014 | |
| AP01 - Appointment of director | 14 February 2014 | |
| AP01 - Appointment of director | 14 February 2014 | |
| AP01 - Appointment of director | 14 February 2014 | |
| AD01 - Change of registered office address | 14 February 2014 | |
| AA01 - Change of accounting reference date | 14 February 2014 | |
| RESOLUTIONS - N/A | 06 February 2014 | |
| AA - Annual Accounts | 03 February 2014 | |
| MR04 - N/A | 19 November 2013 | |
| MR04 - N/A | 19 November 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 12 June 2012 | |
| AA - Annual Accounts | 20 March 2012 | |
| AR01 - Annual Return | 20 June 2011 | |
| AD04 - Change of location of company records to the registered office | 20 June 2011 | |
| AA - Annual Accounts | 08 March 2011 | |
| AR01 - Annual Return | 08 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 June 2010 | |
| AA - Annual Accounts | 10 March 2010 | |
| 363a - Annual Return | 15 May 2009 | |
| AA - Annual Accounts | 12 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2009 | |
| 363a - Annual Return | 22 May 2008 | |
| AA - Annual Accounts | 18 March 2008 | |
| 363a - Annual Return | 18 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2007 | |
| AA - Annual Accounts | 27 April 2007 | |
| 395 - Particulars of a mortgage or charge | 14 April 2007 | |
| 395 - Particulars of a mortgage or charge | 13 March 2007 | |
| 287 - Change in situation or address of Registered Office | 10 March 2007 | |
| AA - Annual Accounts | 09 August 2006 | |
| 363a - Annual Return | 05 June 2006 | |
| 287 - Change in situation or address of Registered Office | 15 February 2006 | |
| 363s - Annual Return | 19 May 2005 | |
| AA - Annual Accounts | 22 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
| 395 - Particulars of a mortgage or charge | 30 July 2004 | |
| 395 - Particulars of a mortgage or charge | 30 July 2004 | |
| 225 - Change of Accounting Reference Date | 28 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2004 | |
| NEWINC - New incorporation documents | 12 May 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 05 April 2007 | Fully Satisfied |
N/A |
| Debenture | 12 March 2007 | Fully Satisfied |
N/A |
| Legal charge | 28 July 2004 | Fully Satisfied |
N/A |
| Debenture | 28 July 2004 | Fully Satisfied |
N/A |
