NEWMASON PROPERTIES (SALTAIRE) LIMITED

Company number 04833294



Company Documents

DateDescriptionView / Download
17/12/1417 December 2014PREVSHO FROM 30/12/2013 TO 29/12/2013View PDF
26/09/1426 September 2014PREVSHO FROM 31/12/2013 TO 30/12/2013View PDF
05/09/145 September 2014Annual return made up to 30 June 2014 with full list of shareholdersView PDF
09/10/139 October 2013Annual return made up to 30 June 2013 with full list of shareholdersView PDF
25/04/1325 April 2013PREVEXT FROM 30/07/2012 TO 31/12/2012View PDF
20/02/1320 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3View PDF
20/02/1320 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9View PDF
20/02/1320 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2View PDF
20/02/1320 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10View PDF
20/02/1320 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14View PDF
20/02/1320 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1View PDF
20/02/1320 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4View PDF
20/02/1320 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8View PDF
20/02/1320 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5View PDF
20/02/1320 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7View PDF
20/02/1320 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6View PDF
11/01/1311 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13View PDF
11/01/1311 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11View PDF
31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012View PDF
24/09/1224 September 2012Annual return made up to 30 June 2012 with full list of shareholdersView PDF
24/09/1224 September 2012DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC CHARLES NEWSHAM / 22/09/2012View PDF
22/09/1222 September 2012SECRETARY'S CHANGE OF PARTICULARS / MR ALEC NEWSHAM / 22/09/2012View PDF
13/09/1213 September 2012COMPANY BUSINESS 29/08/2012View PDF
24/05/1224 May 2012REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 507 NORTHERN LIGHTS VICTORIA MILLS SALTS MILL ROAD SHIPLEY WEST YORKSHIRE BD17 7DG UNITED KINGDOMView PDF
23/04/1223 April 2012PREVSHO FROM 31/07/2011 TO 30/07/2011View PDF
12/01/1212 January 2012MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
12/12/1112 December 2011SALES OF LEASES APARTMENT 25/11/2011View PDF
07/10/117 October 2011ALTERATION TO MEMORANDUM AND ARTICLESView PDF
06/10/116 October 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13View PDF
04/10/114 October 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14View PDF
04/10/114 October 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11View PDF
04/10/114 October 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10View PDF
03/08/113 August 2011Annual return made up to 30 June 2011 with full list of shareholdersView PDF
31/07/1131 July 2011FULL ACCOUNTS MADE UP TO 31/07/11View PDF
23/06/1123 June 2011DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC NEWSHAM / 23/06/2011View PDF
23/06/1123 June 2011SECRETARY'S CHANGE OF PARTICULARS / MR ALEC NEWSHAM / 23/06/2011View PDF
20/09/1020 September 2010REGISTERED OFFICE CHANGED ON 20/09/2010 FROM VICTORIA MILLS SALTS MILL ROAD SALTAIRE SHIPLEY BD17 7EFView PDF


20/09/1020 September 2010SAIL ADDRESS CREATEDView PDF
20/09/1020 September 2010Annual return made up to 30 June 2010 with full list of shareholdersView PDF
31/07/1031 July 2010FULL ACCOUNTS MADE UP TO 31/07/10View PDF
24/09/0924 September 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9View PDF
05/09/095 September 2009SECTION 190 AND 288 29/07/2009View PDF
11/08/0911 August 2009RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERSView PDF
08/08/098 August 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8View PDF
31/07/0931 July 2009FULL ACCOUNTS MADE UP TO 31/07/09View PDF
08/07/098 July 2009APPROVE/AUTHORISE GUARANTEE 03/07/2009View PDF
31/07/0831 July 2008FULL ACCOUNTS MADE UP TO 31/07/08View PDF
29/07/0829 July 2008RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERSView PDF
04/06/084 June 2008AUDITOR'S RESIGNATIONView PDF
31/08/0731 August 2007RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERSView PDF
31/07/0731 July 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07View PDF
01/02/071 February 2007ARRANGE RE COMP PROPERT 18/01/07View PDF
31/07/0631 July 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06View PDF
10/07/0610 July 2006RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERSView PDF
15/02/0615 February 2006PARTICULARS OF MORTGAGE/CHARGEView PDF
14/10/0514 October 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
31/07/0531 July 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05View PDF
25/07/0525 July 2005RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERSView PDF
23/06/0523 June 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
23/06/0523 June 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
16/03/0516 March 2005SALE OF CO PROPERTY 07/03/05View PDF
12/01/0512 January 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
11/01/0511 January 2005STRIKE-OFF ACTION DISCONTINUEDView PDF
11/01/0511 January 2005FIRST GAZETTEView PDF
05/01/055 January 2005RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERSView PDF
31/07/0431 July 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04View PDF
15/07/0415 July 2004REGISTERED OFFICE CHANGED ON 15/07/04 FROM: G OFFICE CHANGED 15/07/04 BYRON HALLS, BYRON STREET BRADFORD WEST YORKSHIRE BD1 0ADView PDF
21/08/0321 August 2003PARTICULARS OF MORTGAGE/CHARGEView PDF
21/08/0321 August 2003PARTICULARS OF MORTGAGE/CHARGEView PDF
12/08/0312 August 2003REGISTERED OFFICE CHANGED ON 12/08/03 FROM: G OFFICE CHANGED 12/08/03 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DSView PDF
12/08/0312 August 2003NEW DIRECTOR APPOINTEDView PDF
12/08/0312 August 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
06/08/036 August 2003DIRECTOR RESIGNEDView PDF
06/08/036 August 2003SECRETARY RESIGNEDView PDF
15/07/0315 July 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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