Newcroft Solutions Ltd was founded on 09 April 2002 and has its registered office in Hampton Wick in Surrey, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The current directors of the company are listed as Crittenden, Richard John, Beesley, Elizabeth Caroline, Crittenden, Iris, Crittenden, Susanna Louise, Mccarthy, Shaun, Pounsett, Elizabeth at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRITTENDEN, Richard John | 22 April 2002 | - | 1 |
| BEESLEY, Elizabeth Caroline | 22 April 2002 | 01 January 2003 | 1 |
| CRITTENDEN, Iris | 05 April 2003 | 01 July 2003 | 1 |
| CRITTENDEN, Susanna Louise | 03 June 2002 | 01 January 2008 | 1 |
| MCCARTHY, Shaun | 03 June 2002 | 02 April 2003 | 1 |
| POUNSETT, Elizabeth | 01 January 2008 | 11 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 July 2020 | |
| CS01 - N/A | 14 April 2020 | |
| AA - Annual Accounts | 15 July 2019 | |
| CS01 - N/A | 10 April 2019 | |
| AA - Annual Accounts | 18 May 2018 | |
| TM01 - Termination of appointment of director | 17 May 2018 | |
| CS01 - N/A | 10 April 2018 | |
| CH01 - Change of particulars for director | 21 March 2018 | |
| AA - Annual Accounts | 24 May 2017 | |
| CS01 - N/A | 11 April 2017 | |
| CH01 - Change of particulars for director | 08 February 2017 | |
| AA - Annual Accounts | 07 June 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| AR01 - Annual Return | 11 June 2015 | |
| AA - Annual Accounts | 11 June 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| MR04 - N/A | 10 November 2014 | |
| AA - Annual Accounts | 22 July 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| AA - Annual Accounts | 02 December 2013 | |
| AR01 - Annual Return | 18 April 2013 | |
| AA - Annual Accounts | 09 October 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| CH01 - Change of particulars for director | 01 May 2012 | |
| AA - Annual Accounts | 30 November 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| SH01 - Return of Allotment of shares | 09 July 2010 | |
| AA - Annual Accounts | 27 May 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| AA - Annual Accounts | 06 July 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| 287 - Change in situation or address of Registered Office | 21 July 2008 | |
| AA - Annual Accounts | 14 July 2008 | |
| 363s - Annual Return | 22 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
| AA - Annual Accounts | 14 June 2007 | |
| 363a - Annual Return | 25 April 2007 | |
| AA - Annual Accounts | 08 June 2006 | |
| 363a - Annual Return | 10 April 2006 | |
| AA - Annual Accounts | 08 August 2005 | |
| 363s - Annual Return | 11 April 2005 | |
| AA - Annual Accounts | 20 July 2004 | |
| 363s - Annual Return | 21 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2004 | |
| AA - Annual Accounts | 20 October 2003 | |
| 225 - Change of Accounting Reference Date | 07 July 2003 | |
| 363s - Annual Return | 11 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2003 | |
| 287 - Change in situation or address of Registered Office | 13 February 2003 | |
| 395 - Particulars of a mortgage or charge | 13 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
| 287 - Change in situation or address of Registered Office | 23 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2002 | |
| 287 - Change in situation or address of Registered Office | 25 April 2002 | |
| NEWINC - New incorporation documents | 09 April 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 November 2002 | Fully Satisfied |
N/A |
