Established in 1972, New Forest Instrument Control Ltd have registered office in Bournemouth in Dorset, it has a status of "Active". We do not know the number of employees at the company. The companies directors are listed as Stimpson, Angela, Burgess, David William, Farrelly, Charles, Stimpson, Peter David at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURGESS, David William | N/A | 12 March 1995 | 1 |
FARRELLY, Charles | N/A | 30 July 1998 | 1 |
STIMPSON, Peter David | N/A | 20 July 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STIMPSON, Angela | N/A | 01 September 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 April 2020 | |
AA - Annual Accounts | 27 January 2020 | |
CS01 - N/A | 05 April 2019 | |
AA - Annual Accounts | 30 November 2018 | |
CS01 - N/A | 27 March 2018 | |
AA - Annual Accounts | 26 October 2017 | |
CS01 - N/A | 10 April 2017 | |
AA - Annual Accounts | 24 November 2016 | |
AR01 - Annual Return | 04 April 2016 | |
AA - Annual Accounts | 10 November 2015 | |
AR01 - Annual Return | 02 April 2015 | |
MR01 - N/A | 05 March 2015 | |
AA - Annual Accounts | 09 October 2014 | |
AR01 - Annual Return | 03 April 2014 | |
AA - Annual Accounts | 27 February 2014 | |
AR01 - Annual Return | 08 April 2013 | |
AA - Annual Accounts | 20 February 2013 | |
AR01 - Annual Return | 22 May 2012 | |
CH03 - Change of particulars for secretary | 22 May 2012 | |
CH01 - Change of particulars for director | 22 May 2012 | |
AD01 - Change of registered office address | 29 March 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AR01 - Annual Return | 27 April 2011 | |
CH01 - Change of particulars for director | 27 April 2011 | |
AA - Annual Accounts | 21 September 2010 | |
AR01 - Annual Return | 29 April 2010 | |
CC04 - Statement of companies objects | 09 February 2010 | |
MG01 - Particulars of a mortgage or charge | 27 January 2010 | |
AA - Annual Accounts | 08 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 December 2009 | |
TM01 - Termination of appointment of director | 16 October 2009 | |
169 - Return by a company purchasing its own shares | 17 August 2009 | |
RESOLUTIONS - N/A | 31 July 2009 | |
RESOLUTIONS - N/A | 28 July 2009 | |
363a - Annual Return | 28 April 2009 | |
AA - Annual Accounts | 11 February 2009 | |
363a - Annual Return | 13 August 2008 | |
288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
AA - Annual Accounts | 01 April 2008 | |
395 - Particulars of a mortgage or charge | 13 September 2007 | |
AA - Annual Accounts | 23 July 2007 | |
363s - Annual Return | 10 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 February 2007 | |
395 - Particulars of a mortgage or charge | 20 February 2007 | |
287 - Change in situation or address of Registered Office | 29 August 2006 | |
AA - Annual Accounts | 30 May 2006 | |
363s - Annual Return | 12 May 2006 | |
363s - Annual Return | 17 October 2005 | |
AA - Annual Accounts | 07 July 2005 | |
363s - Annual Return | 09 July 2004 | |
AA - Annual Accounts | 23 June 2004 | |
AA - Annual Accounts | 05 October 2003 | |
363s - Annual Return | 12 June 2003 | |
363s - Annual Return | 23 May 2002 | |
AA - Annual Accounts | 03 April 2002 | |
363s - Annual Return | 23 May 2001 | |
AA - Annual Accounts | 03 April 2001 | |
AA - Annual Accounts | 02 June 2000 | |
363s - Annual Return | 19 May 2000 | |
288a - Notice of appointment of directors or secretaries | 09 July 1999 | |
363s - Annual Return | 28 April 1999 | |
AA - Annual Accounts | 02 April 1999 | |
288b - Notice of resignation of directors or secretaries | 30 September 1998 | |
AA - Annual Accounts | 13 June 1998 | |
363s - Annual Return | 03 April 1998 | |
AA - Annual Accounts | 25 September 1997 | |
363s - Annual Return | 12 June 1997 | |
AA - Annual Accounts | 29 August 1996 | |
363s - Annual Return | 01 June 1996 | |
363s - Annual Return | 28 March 1995 | |
288 - N/A | 03 March 1995 | |
AA - Annual Accounts | 28 February 1995 | |
AAMD - Amended Accounts | 28 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 22 April 1994 | |
363s - Annual Return | 06 April 1994 | |
AA - Annual Accounts | 31 March 1993 | |
363s - Annual Return | 31 March 1993 | |
AA - Annual Accounts | 31 October 1992 | |
363s - Annual Return | 22 June 1992 | |
363a - Annual Return | 10 July 1991 | |
AA - Annual Accounts | 24 January 1991 | |
363 - Annual Return | 24 January 1991 | |
AA - Annual Accounts | 03 April 1990 | |
363 - Annual Return | 03 April 1990 | |
363 - Annual Return | 23 March 1990 | |
AA - Annual Accounts | 30 August 1989 | |
363 - Annual Return | 10 August 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1989 | |
395 - Particulars of a mortgage or charge | 08 December 1988 | |
AA - Annual Accounts | 01 February 1988 | |
363 - Annual Return | 01 February 1988 | |
AA - Annual Accounts | 04 March 1987 | |
363 - Annual Return | 04 March 1987 | |
AA - Annual Accounts | 09 February 1987 | |
AA - Annual Accounts | 25 January 1984 | |
NEWINC - New incorporation documents | 08 September 1972 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 February 2015 | Outstanding |
N/A |
Legal charge | 14 January 2010 | Outstanding |
N/A |
Legal charge | 29 August 2007 | Outstanding |
N/A |
Debenture | 16 February 2007 | Outstanding |
N/A |
Debenture | 24 November 1988 | Fully Satisfied |
N/A |
Debenture | 08 April 1982 | Fully Satisfied |
N/A |