NEWPLAN SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
NEWPLAN SOLUTIONS LIMITED
COMPANY NUMBER
08971704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
01/04/2014
(10 years and 8 months old)
WEBSITE
www.newplansolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE1 3RW
Telephone: 01162990909
TPS: No
50 Kenilworth Drive
Leicester
Leicestershire
LE2 5LG
Telephone: 2990919
Park House
37 Clarence Street
LEICESTER
LE1 3RW
Telephone: 2990909
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWPLAN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWPLAN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWPLAN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2014 - Present (10 years and 8 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 1 Past: 16 |
View Report |
|
01/04/2014 - Present (10 years and 8 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 3 Past: 20 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2014 - Present (10 years and 8 months) Born in May 1971 |
Resigned | Director |
Current: 13 Past: 14 |
View Report |
|
01/04/2014 - 13/08/2014 (4 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Board Member Jocelyn Nicholas Shale Cheatle (930203123) Appointed |
| 29/12/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 25/07/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 12/04/2018 | Change in Reg. Office |
| 30/10/2017 | Martin Forbes Heatlie (916372013) has left the board |
| 12/07/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 12/04/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 08/05/2014 | John Justin Michael Cheatle (918720264) has left the board |
| 08/05/2014 | John Nicholas Cheatle (918720295) has left the board |
| 08/05/2014 | Ian Guyler (918720313) has left the board |
| 08/05/2014 | New Board Member John Nicholas Cheatle (901835911) Appointed |
| 08/05/2014 | New Board Member John Justin Michael Cheatle (903753273) Appointed |
| 08/05/2014 | New Board Member Ian Guyler (905068118) Appointed |
| 01/05/2014 | New Board Member Martin Forbes Heatlie (916372013) Appointed |
| 30/04/2014 | New Board Member Ian Guyler (918720313) Appointed |
| 30/04/2014 | New Board Member John Nicholas Cheatle (918720295) Appointed |
| 30/04/2014 | New Board Member John Justin Michael Cheatle (918720264) Appointed |
| 18/04/2014 | Barbara Kahan (907828672) has left the board |
| 11/04/2014 | Change in Reg. Office |
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