Newchain Ltd

About

Registered Number: 02768653
Date of Incorporation: 27/11/1992 (31 years and 5 months ago)
Company Status: Active
Registered Address: 1st Floor, Midas House, 2 Knoll Rise, Orpington Kent, BR6 0EL

 

Based in 2 Knoll Rise, Newchain Ltd was registered on 27 November 1992. We don't know the number of employees at this business. The companies directors are listed as Oldershaw, Sarah Louise, Hall, Kevin Robert, Hanrahan, Susan Anne, Jobson, Laura, Jones, Beverly Dawn in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Kevin Robert 15 September 2003 22 December 2005 1
HANRAHAN, Susan Anne 01 February 1995 19 August 1998 1
JOBSON, Laura 15 April 1996 18 November 1997 1
JONES, Beverly Dawn 22 November 2007 03 July 2009 1
Secretary Name Appointed Resigned Total Appointments
OLDERSHAW, Sarah Louise 24 April 2020 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 07 May 2020
AP03 - Appointment of secretary 24 April 2020
TM01 - Termination of appointment of director 15 August 2019
AA - Annual Accounts 01 July 2019
TM01 - Termination of appointment of director 23 May 2019
CS01 - N/A 02 May 2019
AP01 - Appointment of director 01 August 2018
TM01 - Termination of appointment of director 01 August 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 04 May 2018
TM01 - Termination of appointment of director 13 October 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 09 May 2017
AP01 - Appointment of director 06 April 2017
AA - Annual Accounts 14 October 2016
AP01 - Appointment of director 01 July 2016
TM01 - Termination of appointment of director 01 July 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 24 December 2014
AP01 - Appointment of director 19 September 2014
TM01 - Termination of appointment of director 31 July 2014
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 20 June 2013
TM01 - Termination of appointment of director 20 June 2013
TM01 - Termination of appointment of director 20 June 2013
TM02 - Termination of appointment of secretary 20 June 2013
AR01 - Annual Return 29 May 2013
CH01 - Change of particulars for director 20 February 2013
TM01 - Termination of appointment of director 20 February 2013
CH01 - Change of particulars for director 25 January 2013
AP01 - Appointment of director 25 January 2013
AP01 - Appointment of director 25 January 2013
AA - Annual Accounts 05 November 2012
TM01 - Termination of appointment of director 31 August 2012
AR01 - Annual Return 25 May 2012
AP01 - Appointment of director 17 May 2012
AA - Annual Accounts 13 December 2011
AP01 - Appointment of director 17 November 2011
TM01 - Termination of appointment of director 17 November 2011
AR01 - Annual Return 01 June 2011
AP01 - Appointment of director 22 February 2011
CH01 - Change of particulars for director 22 February 2011
CH01 - Change of particulars for director 22 February 2011
CH01 - Change of particulars for director 22 February 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 18 May 2010
CH03 - Change of particulars for secretary 18 May 2010
TM01 - Termination of appointment of director 15 March 2010
AA - Annual Accounts 10 August 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
363a - Annual Return 28 May 2009
AA - Annual Accounts 10 June 2008
363s - Annual Return 19 May 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
288a - Notice of appointment of directors or secretaries 30 December 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
AA - Annual Accounts 29 August 2007
287 - Change in situation or address of Registered Office 23 August 2007
363s - Annual Return 25 May 2007
288b - Notice of resignation of directors or secretaries 22 March 2007
288a - Notice of appointment of directors or secretaries 17 November 2006
288a - Notice of appointment of directors or secretaries 15 August 2006
288b - Notice of resignation of directors or secretaries 15 August 2006
AA - Annual Accounts 14 August 2006
287 - Change in situation or address of Registered Office 28 July 2006
363s - Annual Return 31 May 2006
225 - Change of Accounting Reference Date 08 May 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
288c - Notice of change of directors or secretaries or in their particulars 22 December 2005
288a - Notice of appointment of directors or secretaries 03 November 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
AA - Annual Accounts 26 September 2005
288a - Notice of appointment of directors or secretaries 06 September 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
363s - Annual Return 19 May 2005
288c - Notice of change of directors or secretaries or in their particulars 09 March 2005
AA - Annual Accounts 24 February 2005
288b - Notice of resignation of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 27 September 2004
288a - Notice of appointment of directors or secretaries 02 September 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
363s - Annual Return 24 May 2004
288c - Notice of change of directors or secretaries or in their particulars 17 May 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
AA - Annual Accounts 20 January 2004
288b - Notice of resignation of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
363s - Annual Return 30 May 2003
287 - Change in situation or address of Registered Office 27 May 2003
AA - Annual Accounts 12 February 2003
288c - Notice of change of directors or secretaries or in their particulars 10 January 2003
288c - Notice of change of directors or secretaries or in their particulars 10 January 2003
363s - Annual Return 27 May 2002
AA - Annual Accounts 20 February 2002
363s - Annual Return 04 June 2001
AA - Annual Accounts 26 February 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288c - Notice of change of directors or secretaries or in their particulars 12 September 2000
288c - Notice of change of directors or secretaries or in their particulars 31 May 2000
363s - Annual Return 30 May 2000
288b - Notice of resignation of directors or secretaries 05 August 1999
AA - Annual Accounts 28 July 1999
363s - Annual Return 01 June 1999
AA - Annual Accounts 24 January 1999
288c - Notice of change of directors or secretaries or in their particulars 21 September 1998
288c - Notice of change of directors or secretaries or in their particulars 16 September 1998
288b - Notice of resignation of directors or secretaries 28 August 1998
363s - Annual Return 22 May 1998
288b - Notice of resignation of directors or secretaries 25 November 1997
AA - Annual Accounts 10 September 1997
363s - Annual Return 28 May 1997
AA - Annual Accounts 28 February 1997
363s - Annual Return 11 February 1997
288 - N/A 13 September 1996
288 - N/A 07 August 1996
288 - N/A 24 April 1996
288 - N/A 13 March 1996
363s - Annual Return 15 February 1996
288 - N/A 19 January 1996
AA - Annual Accounts 17 January 1996
288 - N/A 28 November 1995
RESOLUTIONS - N/A 05 July 1995
288 - N/A 14 February 1995
363s - Annual Return 13 December 1994
RESOLUTIONS - N/A 28 September 1994
RESOLUTIONS - N/A 28 September 1994
RESOLUTIONS - N/A 28 September 1994
RESOLUTIONS - N/A 28 September 1994
RESOLUTIONS - N/A 28 September 1994
RESOLUTIONS - N/A 28 September 1994
AA - Annual Accounts 28 September 1994
287 - Change in situation or address of Registered Office 03 July 1994
288 - N/A 03 July 1994
RESOLUTIONS - N/A 23 May 1994
363s - Annual Return 13 December 1993
288 - N/A 04 October 1993
RESOLUTIONS - N/A 15 June 1993
288 - N/A 28 April 1993
288 - N/A 15 January 1993
288 - N/A 15 January 1993
287 - Change in situation or address of Registered Office 15 January 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 January 1993
288 - N/A 10 January 1993
288 - N/A 10 January 1993
NEWINC - New incorporation documents 27 November 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links