- Company Overview for NEW DIRECTION TACKLE LTD (10097791)
- Filing history for NEW DIRECTION TACKLE LTD (10097791)
- People for NEW DIRECTION TACKLE LTD (10097791)
- More for NEW DIRECTION TACKLE LTD (10097791)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Oct 2024 | CS01 | Confirmation statement made on 2 October 2024 with no updates | |
| 03 May 2024 | AA | Micro company accounts made up to 30 April 2023 | |
| 03 Nov 2023 | CS01 | Confirmation statement made on 2 October 2023 with no updates | |
| 20 Feb 2023 | AA | Micro company accounts made up to 30 April 2022 | |
| 07 Nov 2022 | RESOLUTIONS |
Resolutions
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|
| 07 Nov 2022 | MA | Memorandum and Articles of Association | |
| 01 Nov 2022 | AP01 | Appointment of Gary Anthony Howard as a director on 25 October 2022 | |
| 03 Oct 2022 | CS01 | Confirmation statement made on 2 October 2022 with no updates | |
| 28 Jan 2022 | AA | Micro company accounts made up to 30 April 2021 | |
| 05 Oct 2021 | CS01 | Confirmation statement made on 2 October 2021 with no updates | |
| 29 Apr 2021 | AA | Micro company accounts made up to 30 April 2020 | |
| 05 Oct 2020 | PSC07 | Cessation of Yan Ke as a person with significant control on 1 October 2020 | |
| 05 Oct 2020 | PSC01 | Notification of Benjamin Ferger as a person with significant control on 1 October 2020 | |
| 05 Oct 2020 | CS01 | Confirmation statement made on 2 October 2020 with updates | |
| 30 Apr 2020 | AA | Micro company accounts made up to 30 April 2019 | |
| 31 Jan 2020 | AA01 | Previous accounting period shortened from 30 April 2019 to 29 April 2019 | |
| 30 Jan 2020 | AA01 | Previous accounting period extended from 29 April 2019 to 30 April 2019 | |
| 13 Jan 2020 | CS01 | Confirmation statement made on 8 January 2020 with no updates | |
| 03 Jan 2020 | AD01 | Registered office address changed from Unit 3 Lakefarm House Allington Lane Fair Oak Eastleigh Hampshire SO50 7DD United Kingdom to Oceana House 39-49 Commercial Road First Floor Southampton Hampshire SO15 1GA on 3 January 2020 | |
| 22 Oct 2019 | AA | Micro company accounts made up to 30 April 2018 | |
| 13 Jul 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 Jul 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Feb 2019 | CS01 | Confirmation statement made on 8 January 2019 with no updates | |
| 21 Feb 2019 | TM02 | Termination of appointment of Klaas Jelle Jansen as a secretary on 20 February 2019 | |
| 31 Jan 2019 | AA01 | Previous accounting period shortened from 30 April 2018 to 29 April 2018 |