Having been setup in 1995, The New 102 Ltd has its registered office in Kenilworth in Warwickshire. Currently we aren't aware of the number of employees at the this company. This organisation has 9 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOND, Marc Daniel | 24 October 2001 | 06 April 2003 | 1 |
| BURGESS, Robert Lawie Frederick | 10 April 2001 | 17 June 2009 | 1 |
| FLANAGAN, Mark Simon | 18 March 1996 | 24 November 1997 | 1 |
| HEWSON, Jonathan | 26 January 2004 | 01 December 2006 | 1 |
| MORTON, John David | 10 April 2001 | 01 May 2002 | 1 |
| PRICE, Roger John | 24 May 1996 | 09 February 2002 | 1 |
| SWANSTON, Andrew John | 10 April 2001 | 17 June 2009 | 1 |
| WARMAN, Robert Paul | 18 March 1996 | 10 April 2001 | 1 |
| WATERHOUSE, Michael | 10 April 2001 | 07 July 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| CS01 - N/A | 03 June 2020 | |
| AA - Annual Accounts | 06 August 2019 | |
| CS01 - N/A | 11 June 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 06 June 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 June 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 12 June 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 June 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 December 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 15 June 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 30 May 2013 | |
| AD01 - Change of registered office address | 30 May 2013 | |
| CH03 - Change of particulars for secretary | 30 May 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 August 2012 | |
| AR01 - Annual Return | 08 June 2012 | |
| CH03 - Change of particulars for secretary | 08 June 2012 | |
| CH01 - Change of particulars for director | 08 June 2012 | |
| CH01 - Change of particulars for director | 08 June 2012 | |
| AA - Annual Accounts | 23 September 2011 | |
| AR01 - Annual Return | 14 June 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 June 2011 | |
| AA - Annual Accounts | 15 October 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| AA - Annual Accounts | 14 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2009 | |
| 287 - Change in situation or address of Registered Office | 23 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2009 | |
| 363a - Annual Return | 10 June 2009 | |
| AA - Annual Accounts | 07 October 2008 | |
| 363a - Annual Return | 18 June 2008 | |
| AA - Annual Accounts | 05 October 2007 | |
| 363a - Annual Return | 08 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2006 | |
| AA - Annual Accounts | 09 October 2006 | |
| 363a - Annual Return | 15 June 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363s - Annual Return | 29 June 2005 | |
| AA - Annual Accounts | 13 October 2004 | |
| 363s - Annual Return | 25 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2004 | |
| AA - Annual Accounts | 18 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2003 | |
| 363s - Annual Return | 21 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2003 | |
| AA - Annual Accounts | 10 October 2002 | |
| 363s - Annual Return | 27 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2001 | |
| 363s - Annual Return | 05 July 2001 | |
| 225 - Change of Accounting Reference Date | 11 May 2001 | |
| 287 - Change in situation or address of Registered Office | 11 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
| AA - Annual Accounts | 24 April 2001 | |
| AUD - Auditor's letter of resignation | 20 April 2001 | |
| AA - Annual Accounts | 30 June 2000 | |
| 363s - Annual Return | 28 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2000 | |
| RESOLUTIONS - N/A | 15 June 2000 | |
| RESOLUTIONS - N/A | 15 June 2000 | |
| RESOLUTIONS - N/A | 15 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2000 | |
| 363s - Annual Return | 02 August 1999 | |
| AA - Annual Accounts | 09 July 1999 | |
| 363s - Annual Return | 23 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1999 | |
| AA - Annual Accounts | 26 July 1998 | |
| 363s - Annual Return | 05 July 1997 | |
| AA - Annual Accounts | 09 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1996 | |
| MEM/ARTS - N/A | 12 November 1996 | |
| 123 - Notice of increase in nominal capital | 12 November 1996 | |
| RESOLUTIONS - N/A | 24 June 1996 | |
| RESOLUTIONS - N/A | 24 June 1996 | |
| MEM/ARTS - N/A | 24 June 1996 | |
| 363s - Annual Return | 24 June 1996 | |
| 287 - Change in situation or address of Registered Office | 24 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 1996 | |
| 123 - Notice of increase in nominal capital | 24 June 1996 | |
| 288 - N/A | 31 May 1996 | |
| 288 - N/A | 24 May 1996 | |
| 288 - N/A | 24 May 1996 | |
| 288 - N/A | 24 May 1996 | |
| 288 - N/A | 24 April 1996 | |
| 288 - N/A | 24 April 1996 | |
| 288 - N/A | 24 April 1996 | |
| 288 - N/A | 24 April 1996 | |
| 288 - N/A | 24 April 1996 | |
| 288 - N/A | 24 April 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 February 1996 | |
| CERTNM - Change of name certificate | 04 October 1995 | |
| NEWINC - New incorporation documents | 30 May 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 August 2012 | Outstanding |
N/A |
