Having been setup in 2000, New England Paint Company Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Moore, Paul, Cordeschi, Richard, Hudson, Kathryn Barbara, Hudson, Kathryn Barbara, Moore, Paul, Morris, David, Wardle, Rosemary Clare Francesca in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORE, Paul | 15 September 2016 | - | 1 |
| CORDESCHI, Richard | 07 August 2015 | 15 September 2016 | 1 |
| HUDSON, Kathryn Barbara | 14 June 2013 | 27 February 2015 | 1 |
| HUDSON, Kathryn Barbara | 01 June 2012 | 07 September 2012 | 1 |
| MOORE, Paul | 07 September 2012 | 14 June 2013 | 1 |
| MORRIS, David | 27 February 2015 | 07 August 2015 | 1 |
| WARDLE, Rosemary Clare Francesca | 17 September 2010 | 01 June 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 July 2020 | |
| AP01 - Appointment of director | 18 March 2020 | |
| TM01 - Termination of appointment of director | 17 March 2020 | |
| AA - Annual Accounts | 12 October 2019 | |
| TM01 - Termination of appointment of director | 24 July 2019 | |
| AP01 - Appointment of director | 24 July 2019 | |
| CS01 - N/A | 03 July 2019 | |
| PSC02 - N/A | 03 July 2019 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 28 June 2018 | |
| AA - Annual Accounts | 21 July 2017 | |
| CS01 - N/A | 22 June 2017 | |
| CH01 - Change of particulars for director | 16 January 2017 | |
| TM02 - Termination of appointment of secretary | 16 September 2016 | |
| AP03 - Appointment of secretary | 16 September 2016 | |
| CS01 - N/A | 09 August 2016 | |
| AA - Annual Accounts | 19 July 2016 | |
| TM01 - Termination of appointment of director | 07 July 2016 | |
| AP01 - Appointment of director | 07 July 2016 | |
| AP01 - Appointment of director | 12 September 2015 | |
| TM01 - Termination of appointment of director | 09 September 2015 | |
| AR01 - Annual Return | 21 August 2015 | |
| TM02 - Termination of appointment of secretary | 11 August 2015 | |
| TM01 - Termination of appointment of director | 11 August 2015 | |
| AP03 - Appointment of secretary | 10 August 2015 | |
| AA - Annual Accounts | 06 August 2015 | |
| AP03 - Appointment of secretary | 03 March 2015 | |
| TM02 - Termination of appointment of secretary | 03 March 2015 | |
| AP01 - Appointment of director | 23 September 2014 | |
| AR01 - Annual Return | 07 August 2014 | |
| AA - Annual Accounts | 01 August 2014 | |
| SH01 - Return of Allotment of shares | 30 January 2014 | |
| RESOLUTIONS - N/A | 27 January 2014 | |
| SH01 - Return of Allotment of shares | 27 January 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 January 2014 | |
| CAP-SS - N/A | 27 January 2014 | |
| SH19 - Statement of capital | 27 January 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 12 August 2013 | |
| AP03 - Appointment of secretary | 18 June 2013 | |
| TM02 - Termination of appointment of secretary | 18 June 2013 | |
| TM02 - Termination of appointment of secretary | 12 September 2012 | |
| AP03 - Appointment of secretary | 12 September 2012 | |
| AR01 - Annual Return | 01 August 2012 | |
| AA - Annual Accounts | 19 July 2012 | |
| CH01 - Change of particulars for director | 13 July 2012 | |
| AP03 - Appointment of secretary | 08 June 2012 | |
| TM01 - Termination of appointment of director | 08 June 2012 | |
| AP01 - Appointment of director | 08 June 2012 | |
| TM02 - Termination of appointment of secretary | 08 June 2012 | |
| RESOLUTIONS - N/A | 25 January 2012 | |
| CC04 - Statement of companies objects | 25 January 2012 | |
| AR01 - Annual Return | 20 October 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| AA - Annual Accounts | 29 October 2010 | |
| AP03 - Appointment of secretary | 22 September 2010 | |
| TM02 - Termination of appointment of secretary | 20 September 2010 | |
| AUD - Auditor's letter of resignation | 18 January 2010 | |
| MISC - Miscellaneous document | 04 January 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH03 - Change of particulars for secretary | 17 November 2009 | |
| AA - Annual Accounts | 10 November 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 March 2009 | |
| 123 - Notice of increase in nominal capital | 30 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2008 | |
| 363a - Annual Return | 23 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 October 2008 | |
| AA - Annual Accounts | 09 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 October 2008 | |
| 123 - Notice of increase in nominal capital | 30 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
| 363a - Annual Return | 18 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2007 | |
| AA - Annual Accounts | 05 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
| 287 - Change in situation or address of Registered Office | 14 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2007 | |
| 363a - Annual Return | 12 January 2007 | |
| RESOLUTIONS - N/A | 29 November 2006 | |
| RESOLUTIONS - N/A | 29 November 2006 | |
| RESOLUTIONS - N/A | 29 November 2006 | |
| MEM/ARTS - N/A | 29 November 2006 | |
| 123 - Notice of increase in nominal capital | 29 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2006 | |
| AA - Annual Accounts | 04 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2005 | |
| 363a - Annual Return | 18 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2005 | |
| AA - Annual Accounts | 24 March 2005 | |
| AA - Annual Accounts | 18 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2004 | |
| 363a - Annual Return | 29 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2003 | |
| 363s - Annual Return | 18 September 2003 | |
| AA - Annual Accounts | 26 August 2003 | |
| 363s - Annual Return | 06 September 2002 | |
| AA - Annual Accounts | 21 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2001 | |
| 363s - Annual Return | 04 September 2001 | |
| RESOLUTIONS - N/A | 13 April 2001 | |
| RESOLUTIONS - N/A | 13 April 2001 | |
| RESOLUTIONS - N/A | 13 April 2001 | |
| 225 - Change of Accounting Reference Date | 18 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
| CERTNM - Change of name certificate | 10 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2000 | |
| 287 - Change in situation or address of Registered Office | 10 November 2000 | |
| NEWINC - New incorporation documents | 22 August 2000 |
