Newtex Pizza Ltd was setup in 2008, it's status at Companies House is "Active". There is one director listed for this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SODHA, Alison | 02 November 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 September 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 03 September 2019 | |
| MR01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 02 September 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 November 2017 | |
| CS01 - N/A | 14 October 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 October 2017 | |
| PSC01 - N/A | 05 October 2017 | |
| PSC07 - N/A | 05 October 2017 | |
| PSC01 - N/A | 05 October 2017 | |
| CS01 - N/A | 05 September 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| AP03 - Appointment of secretary | 02 November 2016 | |
| CS01 - N/A | 01 September 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| AR01 - Annual Return | 31 August 2015 | |
| MR04 - N/A | 20 July 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| MR04 - N/A | 07 November 2014 | |
| MR01 - N/A | 06 November 2014 | |
| AR01 - Annual Return | 06 September 2014 | |
| AA01 - Change of accounting reference date | 19 August 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 05 September 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 01 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 December 2012 | |
| AR01 - Annual Return | 02 September 2012 | |
| AA - Annual Accounts | 17 April 2012 | |
| AR01 - Annual Return | 05 September 2011 | |
| AD01 - Change of registered office address | 05 September 2011 | |
| AD01 - Change of registered office address | 18 July 2011 | |
| AA - Annual Accounts | 31 May 2011 | |
| AR01 - Annual Return | 06 September 2010 | |
| AA - Annual Accounts | 05 March 2010 | |
| TM02 - Termination of appointment of secretary | 27 January 2010 | |
| 363a - Annual Return | 08 September 2009 | |
| 395 - Particulars of a mortgage or charge | 16 December 2008 | |
| RESOLUTIONS - N/A | 12 December 2008 | |
| 123 - Notice of increase in nominal capital | 12 December 2008 | |
| NEWINC - New incorporation documents | 29 August 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 May 2019 | Outstanding |
N/A |
| A registered charge | 04 November 2014 | Fully Satisfied |
N/A |
| Debenture | 18 December 2012 | Fully Satisfied |
N/A |
| Debenture | 05 December 2008 | Fully Satisfied |
N/A |
