NEW APPOINTMENTS GROUP LIMITED

Name:	NEW APPOINTMENTS GROUP LIMITED PATCASS 1 LTD
Address:	MONTAGUE PLACE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU
Incorporation Date:	1983-09-16

Company Documents

date	name	form type
2022-07-20	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2022-10-20	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2021-09-07	CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES	CS01
2021-08-23	REGISTERED OFFICE CHANGED ON 23/08/2021 FROMINNOVATION HOUSE INNOVATION WAYDISCOVERY PARKSANDWICHKENTCT13 9FF	AD01
2021-08-23	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2021-08-21	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2021-03-10	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2021-08-23	SPECIAL RESOLUTION TO WIND UP	LRESSP
2021-03-10	CHANGE OF NAME 01/03/2021	RES15
2021-03-10	COMPANY NAME CHANGED NEW APPOINTMENTS GROUP LIMITEDCERTIFICATE ISSUED ON 10/03/21	CERTNM
2020-09-23	CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES	CS01
2020-09-23	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2020-10-08	31/03/20 TOTAL EXEMPTION FULL	AA
2019-08-07	CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES	CS01
2019-12-20	31/03/19 TOTAL EXEMPTION FULL	AA
2018-12-21	31/03/18 UNAUDITED ABRIDGED	AA
2018-01-08	DIRECTOR APPOINTED MR ANDREW CASSELL	AP01
2018-01-09	DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN CASSELL / 01/01/2018	CH01
2018-07-31	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES	CS01
2017-08-02	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES	CS01
2017-03-07	DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN CASSELL / 07/03/2017	CH01
2017-12-20	31/03/17 UNAUDITED ABRIDGED	AA
2017-08-02	PSC'S CHANGE OF PARTICULARS / MRS PATRICIA ANN CASSELL / 07/03/2017	PSC04
2017-08-02	PSC'S CHANGE OF PARTICULARS / MRS PATRICIA ANN CASSELL / 31/07/2016	PSC04
2016-08-11	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES	CS01
2016-11-18	31/03/16 TOTAL EXEMPTION SMALL	AA
2015-08-27	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-07-31	31/07/15 FULL LIST	AR01
2014-08-01	31/07/14 FULL LIST	AR01
2014-06-02	REGISTERED OFFICE CHANGED ON 02/06/2014 FROM, GRID HOUSE, CROWN QUAY LANE, SITTINGBOURNE, KENT, ME10 3HZ	AD01
2014-11-20	31/03/14 TOTAL EXEMPTION FULL	AA
2014-07-31	SECRETARY APPOINTED MRS PATRICIA ANN CASSELL	AP03
2014-08-31	SECOND FILING WITH MUD 31/07/14 FOR FORM AR01	RP04
2014-07-31	APPOINTMENT TERMINATED, DIRECTOR GERALD CASSELL	TM01
2014-07-31	APPOINTMENT TERMINATED, SECRETARY GERALD CASSELL	TM02
2014-06-20	REGISTERED OFFICE CHANGED ON 20/06/2014 FROM, INNOVATION HOUSE RAMSGATE ROAD, SANDWICH, KENT, CT13 9ND, ENGLAND	AD01
2013-06-11	31/03/13 TOTAL EXEMPTION FULL	AA
2013-12-11	11/12/13 FULL LIST	AR01
2012-12-13	11/12/12 FULL LIST	AR01
2012-05-23	31/03/12 TOTAL EXEMPTION FULL	AA
2011-01-06	31/03/10 TOTAL EXEMPTION FULL	AA
2011-05-20	31/03/11 TOTAL EXEMPTION FULL	AA
2011-01-27	11/12/10 FULL LIST	AR01
2011-12-20	11/12/11 FULL LIST	AR01
2010-01-13	FULL ACCOUNTS MADE UP TO 31/03/09	AA
2009-11-25	SECRETARY'S CHANGE OF PARTICULARS / GERALD JOSEPH CASSELL / 19/11/2009	CH03
2009-11-25	DIRECTOR'S CHANGE OF PARTICULARS / GERALD JOSEPH CASSELL / 19/11/2009	CH01
2009-11-25	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN CASSELL / 19/11/2009	CH01
2009-12-16	11/12/09 FULL LIST	AR01
2008-08-28	FULL ACCOUNTS MADE UP TO 31/03/08	AA
2008-01-31	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS	363a
2008-12-16	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS	363a
2007-12-13	FULL ACCOUNTS MADE UP TO 31/03/07	AA
2006-12-21	FULL ACCOUNTS MADE UP TO 31/03/06	AA
2006-12-11	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS	363a
2005-01-11	FULL ACCOUNTS MADE UP TO 31/03/04	AA
2005-12-12	SECRETARY RESIGNED	288b
2005-06-03	FULL ACCOUNTS MADE UP TO 31/03/05	AA
2005-12-12	NEW SECRETARY APPOINTED	288a
2005-12-12	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS	363a