Established in 1995, New Life Magazines Ltd are based in Farnham, Surrey, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. There are 3 directors listed as Manson, Alastair James, Fyfield, Kathryn Louise, Pusey, Amanda Jane for this business in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MANSON, Alastair James | 16 January 2019 | - | 1 |
FYFIELD, Kathryn Louise | 13 June 2014 | 07 July 2015 | 1 |
PUSEY, Amanda Jane | 08 July 2015 | 10 January 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 January 2020 | |
CS01 - N/A | 17 December 2019 | |
AP03 - Appointment of secretary | 11 February 2019 | |
TM02 - Termination of appointment of secretary | 30 January 2019 | |
AA - Annual Accounts | 03 January 2019 | |
CS01 - N/A | 04 December 2018 | |
AP01 - Appointment of director | 12 October 2018 | |
TM01 - Termination of appointment of director | 20 September 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 14 December 2017 | |
PSC04 - N/A | 14 December 2017 | |
CH01 - Change of particulars for director | 16 November 2017 | |
PSC01 - N/A | 07 August 2017 | |
CH01 - Change of particulars for director | 08 February 2017 | |
AA - Annual Accounts | 21 December 2016 | |
CS01 - N/A | 12 December 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 February 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 15 December 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 December 2015 | |
TM01 - Termination of appointment of director | 21 July 2015 | |
TM02 - Termination of appointment of secretary | 21 July 2015 | |
AP03 - Appointment of secretary | 21 July 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 18 December 2014 | |
CH01 - Change of particulars for director | 18 December 2014 | |
CH03 - Change of particulars for secretary | 18 December 2014 | |
AP03 - Appointment of secretary | 11 July 2014 | |
AP01 - Appointment of director | 11 July 2014 | |
TM02 - Termination of appointment of secretary | 30 June 2014 | |
TM01 - Termination of appointment of director | 27 June 2014 | |
TM01 - Termination of appointment of director | 05 June 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 11 December 2013 | |
AP01 - Appointment of director | 16 January 2013 | |
AA - Annual Accounts | 11 December 2012 | |
AR01 - Annual Return | 10 December 2012 | |
CH01 - Change of particulars for director | 25 September 2012 | |
CH03 - Change of particulars for secretary | 25 September 2012 | |
CH01 - Change of particulars for director | 25 September 2012 | |
CH01 - Change of particulars for director | 25 September 2012 | |
AUD - Auditor's letter of resignation | 01 May 2012 | |
CERTNM - Change of name certificate | 26 January 2012 | |
CONNOT - N/A | 26 January 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 12 December 2011 | |
AR01 - Annual Return | 03 December 2010 | |
AA - Annual Accounts | 12 November 2010 | |
AR01 - Annual Return | 04 December 2009 | |
AA - Annual Accounts | 04 November 2009 | |
288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
AA - Annual Accounts | 29 January 2009 | |
288a - Notice of appointment of directors or secretaries | 24 December 2008 | |
363a - Annual Return | 12 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 March 2008 | |
287 - Change in situation or address of Registered Office | 03 March 2008 | |
AA - Annual Accounts | 03 February 2008 | |
363a - Annual Return | 13 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 December 2007 | |
MISC - Miscellaneous document | 14 August 2007 | |
AA - Annual Accounts | 05 February 2007 | |
363a - Annual Return | 07 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 December 2006 | |
363a - Annual Return | 02 December 2005 | |
AA - Annual Accounts | 09 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 October 2005 | |
AA - Annual Accounts | 04 February 2005 | |
363a - Annual Return | 14 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 2004 | |
AA - Annual Accounts | 20 January 2004 | |
363a - Annual Return | 09 December 2003 | |
288a - Notice of appointment of directors or secretaries | 08 December 2003 | |
288a - Notice of appointment of directors or secretaries | 12 September 2003 | |
288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
AA - Annual Accounts | 10 January 2003 | |
363a - Annual Return | 16 December 2002 | |
AA - Annual Accounts | 04 February 2002 | |
363a - Annual Return | 14 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 2001 | |
AA - Annual Accounts | 04 January 2001 | |
363a - Annual Return | 03 January 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 January 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 January 2001 | |
AA - Annual Accounts | 24 December 1999 | |
363a - Annual Return | 07 December 1999 | |
363a - Annual Return | 07 December 1998 | |
AA - Annual Accounts | 02 December 1998 | |
363a - Annual Return | 23 December 1997 | |
AA - Annual Accounts | 25 September 1997 | |
363a - Annual Return | 19 December 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 August 1996 | |
SA - Shares agreement | 01 May 1996 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 01 May 1996 | |
88(2)P - N/A | 29 March 1996 | |
CERTNM - Change of name certificate | 23 January 1996 | |
287 - Change in situation or address of Registered Office | 22 December 1995 | |
288 - N/A | 22 December 1995 | |
288 - N/A | 22 December 1995 | |
NEWINC - New incorporation documents | 01 December 1995 |