This company is commonly known as Thenewleafcompany Ltd. The company was founded 18 years ago and was given the registration number 05739825. The firm's registered office is in BOURNEMOUTH. You can find them at St Swithuns House, 21 Christchurch Road, Bournemouth, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Name | : | THENEWLEAFCOMPANY LTD |
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Company Number | : | 05739825 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 March 2006 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | St Swithuns House, 21 Christchurch Road, Bournemouth, BH1 3NS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
The Factory, 14 Alder Hills, Poole, England, BH12 4AS | Director | 10 November 2022 | Active |
The Factory, 14 Alder Hills, Poole, England, BH12 4AS | Director | 01 April 2024 | Active |
St Swithuns House, 21 Christchurch Road, Bournemouth, BH1 3NS | Secretary | 28 April 2008 | Active |
32 Alyth Road, Bournemouth, BH3 7DG | Secretary | 13 March 2006 | Active |
St Swithuns House, 21 Christchurch Road, Bournemouth, BH1 3NS | Director | 13 March 2006 | Active |
St Swithuns House, 21 Christchurch Road, Bournemouth, BH1 3NS | Director | 17 April 2015 | Active |
St Swithuns House, 21 Christchurch Road, Bournemouth, BH1 3NS | Director | 25 September 2014 | Active |
St Swithuns House, 21 Christchurch Road, Bournemouth, BH1 3NS | Director | 20 September 2019 | Active |
6 Talbot Avenue, Talbot Woods, Bournemouth, BH3 7HU | Director | 25 May 2006 | Active |
St Swithuns House, 21 Christchurch Road, Bournemouth, BH1 3NS | Director | 28 April 2008 | Active |
32 Alyth Road, Bournemouth, BH3 7DG | Director | 25 May 2006 | Active |
St Swithuns House, 21 Christchurch Road, Bournemouth, BH1 3NS | Director | 23 March 2015 | Active |
St Swithuns House, 21 Christchurch Road, Bournemouth, BH1 3NS | Director | 28 April 2010 | Active |
Flat 14, Boston Place, 315-317 Portswood Road, Southampton, SO17 2LD | Director | 25 February 2009 | Active |
52 Belle Vue Road, Bournemouth, BH6 3DT | Director | 25 May 2006 | Active |
St Swithuns House, 21 Christchurch Road, Bournemouth, BH1 3NS | Director | 21 December 2011 | Active |
67 Moriconium Quay, Lake Avenue, Poole, BH15 4QP | Director | 25 May 2006 | Active |
The Factory, 14 Alder Hills, Poole, England, BH12 4AS | Director | 18 March 2021 | Active |
St Swithuns House, 21 Christchurch Road, Bournemouth, BH1 3NS | Director | 18 November 2015 | Active |
St Swithuns House, 21 Christchurch Road, Bournemouth, BH1 3NS | Director | 10 February 2016 | Active |
91 Firs Drive, Hedge End, Southampton, SO30 4QQ | Director | 26 May 2006 | Active |
St Swithuns House, 21 Christchurch Road, Bournemouth, BH1 3NS | Director | 25 September 2014 | Active |
The Factory, 14 Alder Hills, Poole, England, BH12 4AS | Director | 01 March 2017 | Active |
5 Rushford Warren, Christchurch, BH23 3NY | Director | 25 May 2006 | Active |
St Swithuns House, 21 Christchurch Road, Bournemouth, BH1 3NS | Director | 25 September 2014 | Active |
St Swithuns House, 21 Christchurch Road, Bournemouth, BH1 3NS | Director | 19 October 2011 | Active |
The Factory, 14 Alder Hills, Poole, England, BH12 4AS | Director | 10 November 2022 | Active |
Date | Category | Description | |
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2024-04-08 | Officers | Appoint person director company with name date. | Download |
2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-04-02 | Officers | Termination director company with name termination date. | Download |
2023-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-25 | Officers | Termination director company with name termination date. | Download |
2022-11-23 | Accounts | Accounts with accounts type small. | Download |
2022-11-14 | Officers | Appoint person director company with name date. | Download |
2022-11-11 | Officers | Termination director company with name termination date. | Download |
2022-11-11 | Officers | Appoint person director company with name date. | Download |
2022-03-29 | Address | Change registered office address company with date old address new address. | Download |
2022-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-13 | Accounts | Accounts with accounts type small. | Download |
2021-05-24 | Officers | Termination director company with name termination date. | Download |
2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-22 | Officers | Appoint person director company with name date. | Download |
2021-03-19 | Officers | Termination director company with name termination date. | Download |
2021-03-19 | Officers | Termination director company with name termination date. | Download |
2020-11-13 | Accounts | Accounts with accounts type small. | Download |
2020-09-07 | Officers | Termination director company with name termination date. | Download |
2020-06-24 | Officers | Termination director company with name termination date. | Download |
2020-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-01 | Accounts | Accounts with accounts type small. | Download |
2019-10-03 | Officers | Appoint person director company with name date. | Download |
2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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