About

Registered Number: 04888297
Date of Incorporation: 04/09/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 2 Victoria Cottages Gas Lane, Maidenhead, Berkshire, SL6 1UX

 

Newlands International Ltd was founded on 04 September 2003 and has its registered office in Berkshire, it's status in the Companies House registry is set to "Active". The company has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULLA, Mercy Aku 23 February 2018 - 1
BULLA, Metrova 23 February 2018 - 1
BULLA, Selom Kafui Kwame 04 September 2003 - 1
BULLA, Metrova 14 November 2006 01 July 2011 1
HOWETT, Gregory Richard Edward 04 September 2003 30 October 2006 1
MACLEOD, Fiona Annabel 01 July 2011 20 February 2018 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 18 April 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 27 February 2018
AP01 - Appointment of director 27 February 2018
AP01 - Appointment of director 27 February 2018
RESOLUTIONS - N/A 22 February 2018
TM01 - Termination of appointment of director 21 February 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 18 September 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 19 October 2012
CERTNM - Change of name certificate 24 July 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 23 September 2011
AP01 - Appointment of director 21 September 2011
TM01 - Termination of appointment of director 19 September 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
AA - Annual Accounts 13 August 2010
AAMD - Amended Accounts 30 March 2010
363a - Annual Return 26 September 2009
AA - Annual Accounts 26 September 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 04 November 2008
363a - Annual Return 03 October 2007
AA - Annual Accounts 14 August 2007
363a - Annual Return 26 January 2007
288a - Notice of appointment of directors or secretaries 15 November 2006
AA - Annual Accounts 15 November 2006
287 - Change in situation or address of Registered Office 15 November 2006
288b - Notice of resignation of directors or secretaries 15 November 2006
363a - Annual Return 04 November 2005
AA - Annual Accounts 24 October 2005
363s - Annual Return 16 March 2005
NEWINC - New incorporation documents 04 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.