New Leaf Consultants Ltd was founded on 24 January 1996, it's status is listed as "Active". This business has 2 directors listed in the Companies House registry. We don't currently know the number of employees at New Leaf Consultants Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Gordon Brian | 01 August 2007 | - | 1 |
WISE, David | 24 January 1996 | 01 August 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 August 2020 | |
CS01 - N/A | 06 February 2020 | |
AA - Annual Accounts | 16 April 2019 | |
CS01 - N/A | 24 January 2019 | |
AA - Annual Accounts | 02 May 2018 | |
CS01 - N/A | 24 January 2018 | |
AA - Annual Accounts | 27 July 2017 | |
CS01 - N/A | 01 February 2017 | |
AA - Annual Accounts | 12 September 2016 | |
AR01 - Annual Return | 02 February 2016 | |
AA - Annual Accounts | 28 December 2015 | |
AR01 - Annual Return | 27 January 2015 | |
AA - Annual Accounts | 02 December 2014 | |
AR01 - Annual Return | 04 February 2014 | |
CH01 - Change of particulars for director | 04 February 2014 | |
AD01 - Change of registered office address | 04 February 2014 | |
AD01 - Change of registered office address | 04 February 2014 | |
AA - Annual Accounts | 03 September 2013 | |
AR01 - Annual Return | 04 February 2013 | |
AD01 - Change of registered office address | 16 October 2012 | |
CH01 - Change of particulars for director | 16 October 2012 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 24 February 2012 | |
CH01 - Change of particulars for director | 23 February 2012 | |
CH03 - Change of particulars for secretary | 23 February 2012 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 15 February 2011 | |
AA - Annual Accounts | 09 December 2010 | |
AD01 - Change of registered office address | 31 August 2010 | |
AA - Annual Accounts | 02 April 2010 | |
AR01 - Annual Return | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
363a - Annual Return | 06 March 2009 | |
288b - Notice of resignation of directors or secretaries | 06 March 2009 | |
287 - Change in situation or address of Registered Office | 30 September 2008 | |
AA - Annual Accounts | 30 April 2008 | |
363a - Annual Return | 04 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 February 2008 | |
395 - Particulars of a mortgage or charge | 22 November 2007 | |
AA - Annual Accounts | 24 September 2007 | |
288a - Notice of appointment of directors or secretaries | 20 August 2007 | |
363a - Annual Return | 26 February 2007 | |
AA - Annual Accounts | 08 November 2006 | |
287 - Change in situation or address of Registered Office | 09 October 2006 | |
363a - Annual Return | 24 February 2006 | |
AA - Annual Accounts | 01 August 2005 | |
395 - Particulars of a mortgage or charge | 15 March 2005 | |
363s - Annual Return | 23 February 2005 | |
395 - Particulars of a mortgage or charge | 16 September 2004 | |
AA - Annual Accounts | 14 September 2004 | |
363s - Annual Return | 05 February 2004 | |
AA - Annual Accounts | 23 July 2003 | |
363s - Annual Return | 27 February 2003 | |
AA - Annual Accounts | 29 May 2002 | |
363s - Annual Return | 22 February 2002 | |
AA - Annual Accounts | 17 September 2001 | |
363s - Annual Return | 06 February 2001 | |
AA - Annual Accounts | 04 August 2000 | |
395 - Particulars of a mortgage or charge | 03 August 2000 | |
395 - Particulars of a mortgage or charge | 03 August 2000 | |
395 - Particulars of a mortgage or charge | 04 May 2000 | |
395 - Particulars of a mortgage or charge | 04 May 2000 | |
395 - Particulars of a mortgage or charge | 14 April 2000 | |
395 - Particulars of a mortgage or charge | 14 April 2000 | |
363s - Annual Return | 29 January 2000 | |
AA - Annual Accounts | 28 July 1999 | |
363s - Annual Return | 23 February 1999 | |
AA - Annual Accounts | 23 February 1999 | |
363s - Annual Return | 06 February 1998 | |
AA - Annual Accounts | 21 November 1997 | |
363s - Annual Return | 14 February 1997 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 February 1996 | |
288 - N/A | 31 January 1996 | |
NEWINC - New incorporation documents | 24 January 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge | 02 November 2007 | Outstanding |
N/A |
Deed of charge | 08 March 2005 | Outstanding |
N/A |
Mortgage | 09 June 2004 | Outstanding |
N/A |
Mortgage | 28 July 2000 | Outstanding |
N/A |
Floating charge | 28 July 2000 | Outstanding |
N/A |
Mortgage | 20 April 2000 | Outstanding |
N/A |
Floating charge | 20 April 2000 | Outstanding |
N/A |
Floating charge | 06 April 2000 | Outstanding |
N/A |
Mortgage | 06 April 2000 | Outstanding |
N/A |