Founded in 2001, Newtrim (UK) Ltd have registered office in Oxfordshire, it's status at Companies House is "Active". We do not know the number of employees at this business. The company has 2 directors listed as Woodcock, Norman Henry, Woodcock, Shirley Avis Edith in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOODCOCK, Norman Henry | 22 May 2001 | - | 1 |
WOODCOCK, Shirley Avis Edith | 22 May 2001 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 May 2020 | |
AA - Annual Accounts | 23 July 2019 | |
CS01 - N/A | 21 May 2019 | |
CH01 - Change of particulars for director | 23 April 2019 | |
AA - Annual Accounts | 28 August 2018 | |
PSC09 - N/A | 12 July 2018 | |
PSC08 - N/A | 11 July 2018 | |
PSC09 - N/A | 11 July 2018 | |
CS01 - N/A | 21 May 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 06 June 2017 | |
CH01 - Change of particulars for director | 05 June 2017 | |
AA - Annual Accounts | 12 December 2016 | |
AR01 - Annual Return | 02 June 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 09 June 2015 | |
AA - Annual Accounts | 29 December 2014 | |
AR01 - Annual Return | 28 May 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 13 June 2013 | |
CH01 - Change of particulars for director | 16 January 2013 | |
CH03 - Change of particulars for secretary | 16 January 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 09 January 2013 | |
AA - Annual Accounts | 07 December 2012 | |
AR01 - Annual Return | 25 May 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AR01 - Annual Return | 22 June 2011 | |
CH03 - Change of particulars for secretary | 15 June 2011 | |
CH01 - Change of particulars for director | 15 June 2011 | |
CH01 - Change of particulars for director | 15 June 2011 | |
CH01 - Change of particulars for director | 15 June 2011 | |
CH01 - Change of particulars for director | 15 June 2011 | |
AA - Annual Accounts | 17 November 2010 | |
AR01 - Annual Return | 23 May 2010 | |
CH03 - Change of particulars for secretary | 23 May 2010 | |
CH01 - Change of particulars for director | 23 May 2010 | |
CH01 - Change of particulars for director | 23 May 2010 | |
CH01 - Change of particulars for director | 23 May 2010 | |
CH01 - Change of particulars for director | 23 May 2010 | |
AD01 - Change of registered office address | 08 April 2010 | |
AA - Annual Accounts | 14 December 2009 | |
363a - Annual Return | 01 June 2009 | |
AA - Annual Accounts | 06 January 2009 | |
363a - Annual Return | 28 May 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363a - Annual Return | 25 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 May 2007 | |
AA - Annual Accounts | 20 January 2007 | |
363a - Annual Return | 08 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 2006 | |
287 - Change in situation or address of Registered Office | 08 June 2006 | |
AA - Annual Accounts | 25 November 2005 | |
363s - Annual Return | 02 June 2005 | |
395 - Particulars of a mortgage or charge | 17 May 2005 | |
395 - Particulars of a mortgage or charge | 17 May 2005 | |
AA - Annual Accounts | 13 October 2004 | |
363s - Annual Return | 27 May 2004 | |
AA - Annual Accounts | 24 December 2003 | |
363s - Annual Return | 03 June 2003 | |
AA - Annual Accounts | 27 September 2002 | |
363s - Annual Return | 07 June 2002 | |
395 - Particulars of a mortgage or charge | 12 January 2002 | |
225 - Change of Accounting Reference Date | 16 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2001 | |
288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
NEWINC - New incorporation documents | 22 May 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge (all assets) | 16 May 2005 | Outstanding |
N/A |
Fixed charge on purchased debts which fail to vest | 16 May 2005 | Outstanding |
N/A |
Debenture | 09 January 2002 | Outstanding |
N/A |