Newpro (U.K.) Ltd was founded on 18 July 1985 and are based in Oxfordshire, it's status is listed as "Active". The companies directors are Coleman, Beryl Lilian, Coleman, Christopher John, Kitchen, Jean Mary, Kitchen, John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLEMAN, Beryl Lilian | 01 September 1992 | - | 1 |
COLEMAN, Christopher John | 13 August 1985 | - | 1 |
KITCHEN, Jean Mary | N/A | 02 January 2002 | 1 |
KITCHEN, John | N/A | 02 January 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 June 2020 | |
CS01 - N/A | 31 December 2019 | |
AA - Annual Accounts | 26 June 2019 | |
CS01 - N/A | 28 December 2018 | |
AA - Annual Accounts | 11 June 2018 | |
CS01 - N/A | 28 December 2017 | |
AA - Annual Accounts | 26 June 2017 | |
CS01 - N/A | 09 January 2017 | |
DISS40 - Notice of striking-off action discontinued | 01 October 2016 | |
AA - Annual Accounts | 29 September 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 August 2016 | |
AR01 - Annual Return | 07 January 2016 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AD01 - Change of registered office address | 07 January 2015 | |
AD01 - Change of registered office address | 07 January 2015 | |
AA - Annual Accounts | 28 November 2014 | |
AD01 - Change of registered office address | 14 November 2014 | |
DISS40 - Notice of striking-off action discontinued | 01 November 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 September 2014 | |
AR01 - Annual Return | 18 February 2014 | |
AA - Annual Accounts | 09 December 2013 | |
AR01 - Annual Return | 11 June 2013 | |
CH01 - Change of particulars for director | 11 June 2013 | |
CH01 - Change of particulars for director | 11 June 2013 | |
DISS40 - Notice of striking-off action discontinued | 11 May 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 07 May 2013 | |
AA - Annual Accounts | 17 May 2012 | |
AR01 - Annual Return | 20 January 2012 | |
AA - Annual Accounts | 04 April 2011 | |
AR01 - Annual Return | 25 January 2011 | |
AA - Annual Accounts | 14 June 2010 | |
AR01 - Annual Return | 31 December 2009 | |
AA - Annual Accounts | 22 July 2009 | |
363a - Annual Return | 07 January 2009 | |
AA - Annual Accounts | 07 April 2008 | |
363s - Annual Return | 19 February 2008 | |
AA - Annual Accounts | 25 March 2007 | |
363s - Annual Return | 22 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2006 | |
AA - Annual Accounts | 17 May 2006 | |
363s - Annual Return | 10 January 2006 | |
AA - Annual Accounts | 27 January 2005 | |
363s - Annual Return | 21 January 2005 | |
AA - Annual Accounts | 22 March 2004 | |
363s - Annual Return | 30 December 2003 | |
AA - Annual Accounts | 23 July 2003 | |
363s - Annual Return | 13 January 2003 | |
AA - Annual Accounts | 16 May 2002 | |
288b - Notice of resignation of directors or secretaries | 27 January 2002 | |
288b - Notice of resignation of directors or secretaries | 27 January 2002 | |
363s - Annual Return | 21 January 2002 | |
AA - Annual Accounts | 04 June 2001 | |
363s - Annual Return | 17 January 2001 | |
395 - Particulars of a mortgage or charge | 07 July 2000 | |
395 - Particulars of a mortgage or charge | 24 June 2000 | |
AA - Annual Accounts | 27 April 2000 | |
363s - Annual Return | 20 January 2000 | |
363s - Annual Return | 15 January 1999 | |
AA - Annual Accounts | 25 November 1998 | |
AA - Annual Accounts | 17 February 1998 | |
363s - Annual Return | 19 January 1998 | |
AA - Annual Accounts | 04 August 1997 | |
363s - Annual Return | 13 January 1997 | |
AA - Annual Accounts | 25 April 1996 | |
363s - Annual Return | 29 January 1996 | |
AA - Annual Accounts | 28 July 1995 | |
363s - Annual Return | 18 January 1995 | |
AA - Annual Accounts | 20 April 1994 | |
363s - Annual Return | 04 February 1994 | |
363b - Annual Return | 05 March 1993 | |
AA - Annual Accounts | 21 February 1993 | |
288a - Notice of appointment of directors or secretaries | 28 November 1992 | |
288 - N/A | 26 November 1992 | |
AA - Annual Accounts | 21 June 1992 | |
AA - Annual Accounts | 21 June 1992 | |
363a - Annual Return | 23 March 1992 | |
363a - Annual Return | 23 March 1992 | |
363a - Annual Return | 23 March 1992 | |
AA - Annual Accounts | 11 November 1991 | |
AUD - Auditor's letter of resignation | 07 October 1991 | |
287 - Change in situation or address of Registered Office | 05 October 1990 | |
AA - Annual Accounts | 21 June 1990 | |
AA - Annual Accounts | 06 December 1989 | |
363 - Annual Return | 30 October 1989 | |
AA - Annual Accounts | 29 July 1988 | |
363 - Annual Return | 12 February 1988 | |
363 - Annual Return | 21 September 1987 | |
287 - Change in situation or address of Registered Office | 03 March 1987 | |
288 - N/A | 22 January 1987 | |
288 - N/A | 03 January 1987 | |
288a - Notice of appointment of directors or secretaries | 13 September 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 06 July 2000 | Outstanding |
N/A |
Debenture | 22 June 2000 | Outstanding |
N/A |
Mortgage debenture | 21 March 1986 | Fully Satisfied |
N/A |