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NEW HYGIENE LIMITED

Learn more about NEW HYGIENE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT

NEW HYGIENE LIMITED on the map

Company type: Private Limited Company
Company number: 00302600
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.07.04
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

List of company documents:

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Find out more information about NEW HYGIENE LIMITED. Our website makes it possible to view other available documents related to NEW HYGIENE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 500000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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REGISTERED OFFICE CHANGED ON 06/09/2012 FROM, 14TH FLOOR 76, SHOE LANE, LONDON, EC4A 3JB, UNITED KINGDOM
Form type: AD01
Date: 2012.09.06
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.03
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REGISTERED OFFICE CHANGED ON 16/09/2011 FROM, C/O TARGET WINTERS, PO BOX 14TH FLOOR, 76 SHOE LANE, LONDON, EC4A 3JB, UNITED KINGDOM
Form type: AD01
Date: 2011.09.16
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA JEAN MACKEWN / 24/08/2011
Form type: CH03
Date: 2011.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROSS MACKEWN / 24/08/2011
Form type: CH01
Date: 2011.09.02
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REGISTERED OFFICE CHANGED ON 02/09/2011 FROM, C/O TARGET WINTERS, 3RD FLOOR 29 LUDGATE HILL, LONDON, EC4M 7JE, ENGLAND
Form type: AD01
Date: 2011.09.02
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.22
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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REGISTERED OFFICE CHANGED ON 08/09/2010 FROM, TARGET WINTERS 3RD FLOOR 29 LUDGATE HILL, LONDON, EC4M 7JE
Form type: AD01
Date: 2010.09.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA JEAN MACKEWN / 24/08/2010
Form type: CH03
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROSS MACKEWN / 24/08/2010
Form type: CH01
Date: 2010.09.08
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
£2.95
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/2009 FROM, 29 LUDGATE HILL, LONDON, EC4M 7JE
Form type: 287
Date: 2009.09.28
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SECRETARY'S CHANGE OF PARTICULARS / SYLVIA MACKEWN / 23/08/2009
Form type: 288c
Date: 2009.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MACKEWN / 23/08/2009
Form type: 288c
Date: 2009.09.25
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.11
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.02
£2.95
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DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2002.05.03
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.06.25
£2.95
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DELIVERY EXT'D 3 MTH 30/06/00
Form type: 244
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.26
£2.95
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RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/04/94 FROM:, 6TH FLOOR, BUCHANAN HOUSE, 24-30 HOLBORN, LONDON EC1N 2JB
Form type: 287
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.22

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Company directors and board members:

SYLVIA JEAN MACKEWN (current)
Secretary, 1991.10.10
STONE CROSS ARDINGLY ROAD , LINDFIELD
RH16 2QX, WEST SUSSEX
ENGLAND
ANTHONY ROSS MACKEWN (current)
Director, GEOPHYSICIST/MANAGER, 1991.08.24
STONE CROSS ARDINGLY ROAD , LINDFIELD
RH16 2QX, WEST SUSSEX
ENGLAND
MONA MACKEWN (resigned)
Secretary, 1991.08.24 - 1991.10.10
5 ASHCOMBE AVENUE , SURBITON
KT6 6PX, SURREY
MONA MACKEWN (resigned)
Director, MARRIED WOMAN, 1991.08.24 - 1991.10.10
5 ASHCOMBE AVENUE , SURBITON
KT6 6PX, SURREY

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Information about the Private Limited Company NEW HYGIENE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data