About

Registered Number: 02535392
Date of Incorporation: 29/08/1990 (33 years and 9 months ago)
Company Status: Active
Registered Address: NEWFRONTIERS, 21 Meadowcourt Road, London, SE3 9EU

 

Having been setup in 1990, New Frontiers International Ltd has its registered office in London, it has a status of "Active". We do not know the number of employees at New Frontiers International Ltd. New Frontiers International Ltd has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREGORY, Alistair John 08 January 2019 - 1
Secretary Name Appointed Resigned Total Appointments
BULL, Ross Templeton 01 April 2010 20 August 2013 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 08 September 2020
CS01 - N/A 29 August 2019
AA - Annual Accounts 29 August 2019
TM01 - Termination of appointment of director 08 January 2019
AP01 - Appointment of director 08 January 2019
CS01 - N/A 30 August 2018
AA - Annual Accounts 14 June 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 11 September 2017
CS01 - N/A 01 September 2016
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 29 August 2013
AP01 - Appointment of director 29 August 2013
TM01 - Termination of appointment of director 20 August 2013
AP01 - Appointment of director 20 August 2013
TM02 - Termination of appointment of secretary 20 August 2013
TM01 - Termination of appointment of director 20 August 2013
AD01 - Change of registered office address 11 June 2013
AR01 - Annual Return 11 September 2012
AD01 - Change of registered office address 11 September 2012
AA - Annual Accounts 10 September 2012
AP03 - Appointment of secretary 29 September 2011
TM01 - Termination of appointment of director 29 September 2011
TM02 - Termination of appointment of secretary 29 September 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 14 September 2011
CH01 - Change of particulars for director 14 September 2011
CH01 - Change of particulars for director 06 July 2011
CH01 - Change of particulars for director 06 July 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 27 September 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 16 September 2009
AA - Annual Accounts 31 October 2008
288a - Notice of appointment of directors or secretaries 29 October 2008
288a - Notice of appointment of directors or secretaries 29 October 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
363a - Annual Return 26 September 2008
AA - Annual Accounts 21 October 2007
363a - Annual Return 26 September 2007
288c - Notice of change of directors or secretaries or in their particulars 26 September 2007
353 - Register of members 26 September 2007
363a - Annual Return 01 September 2006
AA - Annual Accounts 26 January 2006
363a - Annual Return 19 September 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 10 September 2004
AA - Annual Accounts 31 January 2004
AA - Annual Accounts 24 January 2004
RESOLUTIONS - N/A 10 October 2003
RESOLUTIONS - N/A 10 October 2003
RESOLUTIONS - N/A 10 October 2003
363a - Annual Return 10 October 2003
363s - Annual Return 21 March 2003
AA - Annual Accounts 19 November 2002
AA - Annual Accounts 18 September 2001
363s - Annual Return 14 September 2001
287 - Change in situation or address of Registered Office 17 January 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 04 October 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 17 September 1999
287 - Change in situation or address of Registered Office 11 August 1999
AA - Annual Accounts 23 November 1998
363s - Annual Return 29 September 1998
363s - Annual Return 09 October 1997
AA - Annual Accounts 19 February 1997
AA - Annual Accounts 16 December 1996
363s - Annual Return 16 December 1996
363s - Annual Return 06 September 1995
AA - Annual Accounts 05 April 1995
AA - Annual Accounts 14 October 1994
363s - Annual Return 24 August 1994
RESOLUTIONS - N/A 03 December 1993
AA - Annual Accounts 31 October 1993
363s - Annual Return 27 September 1993
363s - Annual Return 14 October 1992
RESOLUTIONS - N/A 06 July 1992
AA - Annual Accounts 06 July 1992
CERTNM - Change of name certificate 18 February 1992
363a - Annual Return 28 November 1991
RESOLUTIONS - N/A 08 April 1991
MEM/ARTS - N/A 08 April 1991
CERTNM - Change of name certificate 27 March 1991
288 - N/A 21 March 1991
288 - N/A 21 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 March 1991
NEWINC - New incorporation documents 29 August 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.