New Milton Concrete Ltd was setup in 2002, it has a status of "Active". We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PERRINS, Margaret Betty | 02 August 2002 | 31 December 2007 | 1 |
PERRINS, Stephen | 02 August 2002 | 31 December 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 June 2020 | |
MR04 - N/A | 15 May 2020 | |
MR01 - N/A | 04 May 2020 | |
MR01 - N/A | 04 May 2020 | |
MR01 - N/A | 06 April 2020 | |
AA - Annual Accounts | 04 February 2020 | |
AP01 - Appointment of director | 19 August 2019 | |
TM01 - Termination of appointment of director | 02 May 2019 | |
AP01 - Appointment of director | 02 May 2019 | |
CS01 - N/A | 02 May 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 27 April 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 07 April 2017 | |
AA - Annual Accounts | 13 January 2017 | |
CH01 - Change of particulars for director | 24 May 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 May 2016 | |
AR01 - Annual Return | 27 April 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 April 2016 | |
CH01 - Change of particulars for director | 27 April 2016 | |
AA - Annual Accounts | 19 February 2016 | |
AR01 - Annual Return | 15 April 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 April 2015 | |
AA - Annual Accounts | 10 February 2015 | |
TM01 - Termination of appointment of director | 26 September 2014 | |
AP01 - Appointment of director | 04 August 2014 | |
AR01 - Annual Return | 15 April 2014 | |
AA - Annual Accounts | 28 February 2014 | |
AR01 - Annual Return | 15 April 2013 | |
AD04 - Change of location of company records to the registered office | 15 April 2013 | |
AA - Annual Accounts | 09 January 2013 | |
AR01 - Annual Return | 12 April 2012 | |
AA - Annual Accounts | 14 February 2012 | |
AR01 - Annual Return | 20 April 2011 | |
CH01 - Change of particulars for director | 19 April 2011 | |
CH01 - Change of particulars for director | 19 April 2011 | |
AA - Annual Accounts | 22 December 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
AR01 - Annual Return | 21 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
AA - Annual Accounts | 15 January 2010 | |
363a - Annual Return | 04 August 2009 | |
AA - Annual Accounts | 09 February 2009 | |
287 - Change in situation or address of Registered Office | 31 January 2009 | |
CERTNM - Change of name certificate | 23 January 2009 | |
363a - Annual Return | 08 August 2008 | |
225 - Change of Accounting Reference Date | 28 May 2008 | |
288a - Notice of appointment of directors or secretaries | 08 May 2008 | |
395 - Particulars of a mortgage or charge | 02 May 2008 | |
AA - Annual Accounts | 28 April 2008 | |
288a - Notice of appointment of directors or secretaries | 28 January 2008 | |
288a - Notice of appointment of directors or secretaries | 28 January 2008 | |
288a - Notice of appointment of directors or secretaries | 21 January 2008 | |
288a - Notice of appointment of directors or secretaries | 21 January 2008 | |
288a - Notice of appointment of directors or secretaries | 21 January 2008 | |
288b - Notice of resignation of directors or secretaries | 21 January 2008 | |
288b - Notice of resignation of directors or secretaries | 21 January 2008 | |
AA - Annual Accounts | 15 August 2007 | |
363s - Annual Return | 10 August 2007 | |
363s - Annual Return | 23 August 2006 | |
AA - Annual Accounts | 20 June 2006 | |
AA - Annual Accounts | 20 September 2005 | |
363s - Annual Return | 02 August 2005 | |
363s - Annual Return | 06 August 2004 | |
AA - Annual Accounts | 04 June 2004 | |
363s - Annual Return | 13 August 2003 | |
225 - Change of Accounting Reference Date | 27 May 2003 | |
287 - Change in situation or address of Registered Office | 01 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2002 | |
288a - Notice of appointment of directors or secretaries | 22 August 2002 | |
288b - Notice of resignation of directors or secretaries | 13 August 2002 | |
288b - Notice of resignation of directors or secretaries | 13 August 2002 | |
288a - Notice of appointment of directors or secretaries | 13 August 2002 | |
NEWINC - New incorporation documents | 02 August 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 April 2020 | Outstanding |
N/A |
A registered charge | 27 April 2020 | Outstanding |
N/A |
A registered charge | 03 April 2020 | Outstanding |
N/A |
An omnibus guarantee and set-off agreement | 22 April 2008 | Fully Satisfied |
N/A |