NEWMASON PROPERTIES (SALTAIRE) LIMITED



Company Documents

DateDescription
17/12/1417 December 2014PREVSHO FROM 30/12/2013 TO 29/12/2013

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26/09/1426 September 2014PREVSHO FROM 31/12/2013 TO 30/12/2013

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05/09/145 September 2014Annual return made up to 30 June 2014 with full list of shareholders

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09/10/139 October 2013Annual return made up to 30 June 2013 with full list of shareholders

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25/04/1325 April 2013PREVEXT FROM 30/07/2012 TO 31/12/2012

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20/02/1320 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/02/1320 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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20/02/1320 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/02/1320 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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20/02/1320 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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20/02/1320 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/02/1320 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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20/02/1320 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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20/02/1320 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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20/02/1320 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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20/02/1320 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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11/01/1311 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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11/01/1311 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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24/09/1224 September 2012Annual return made up to 30 June 2012 with full list of shareholders

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24/09/1224 September 2012DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC CHARLES NEWSHAM / 22/09/2012

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22/09/1222 September 2012SECRETARY'S CHANGE OF PARTICULARS / MR ALEC NEWSHAM / 22/09/2012

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13/09/1213 September 2012COMPANY BUSINESS 29/08/2012

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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 KINGDOM

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23/04/1223 April 2012PREVSHO FROM 31/07/2011 TO 30/07/2011

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12/01/1212 January 2012MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/12/1112 December 2011SALES OF LEASES APARTMENT 25/11/2011

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07/10/117 October 2011ALTERATION TO MEMORANDUM AND ARTICLES

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06/10/116 October 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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04/10/114 October 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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04/10/114 October 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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04/10/114 October 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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03/08/113 August 2011Annual return made up to 30 June 2011 with full list of shareholders

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31/07/1131 July 2011FULL ACCOUNTS MADE UP TO 31/07/11

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23/06/1123 June 2011DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC NEWSHAM / 23/06/2011

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23/06/1123 June 2011SECRETARY'S CHANGE OF PARTICULARS / MR ALEC NEWSHAM / 23/06/2011

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20/09/1020 September 2010REGISTERED OFFICE CHANGED ON 20/09/2010 FROM VICTORIA MILLS SALTS MILL ROAD SALTAIRE SHIPLEY BD17 7EF

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20/09/1020 September 2010SAIL ADDRESS CREATED

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20/09/1020 September 2010Annual return made up to 30 June 2010 with full list of shareholders

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31/07/1031 July 2010FULL ACCOUNTS MADE UP TO 31/07/10

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24/09/0924 September 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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05/09/095 September 2009SECTION 190 AND 288 29/07/2009

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11/08/0911 August 2009RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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08/08/098 August 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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31/07/0931 July 2009FULL ACCOUNTS MADE UP TO 31/07/09

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08/07/098 July 2009APPROVE/AUTHORISE GUARANTEE 03/07/2009

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31/07/0831 July 2008FULL ACCOUNTS MADE UP TO 31/07/08

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29/07/0829 July 2008RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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04/06/084 June 2008AUDITOR'S RESIGNATION

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31/08/0731 August 2007RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07

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01/02/071 February 2007ARRANGE RE COMP PROPERT 18/01/07

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31/07/0631 July 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06

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10/07/0610 July 2006RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006PARTICULARS OF MORTGAGE/CHARGE

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14/10/0514 October 2005PARTICULARS OF MORTGAGE/CHARGE

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31/07/0531 July 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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25/07/0525 July 2005RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005PARTICULARS OF MORTGAGE/CHARGE

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23/06/0523 June 2005PARTICULARS OF MORTGAGE/CHARGE

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16/03/0516 March 2005SALE OF CO PROPERTY 07/03/05

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12/01/0512 January 2005PARTICULARS OF MORTGAGE/CHARGE

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11/01/0511 January 2005STRIKE-OFF ACTION DISCONTINUED

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11/01/0511 January 2005FIRST GAZETTE

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05/01/055 January 2005RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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31/07/0431 July 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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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 0AD

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21/08/0321 August 2003PARTICULARS OF MORTGAGE/CHARGE

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21/08/0321 August 2003PARTICULARS OF MORTGAGE/CHARGE

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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 2DS

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12/08/0312 August 2003NEW DIRECTOR APPOINTED

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12/08/0312 August 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/08/036 August 2003DIRECTOR RESIGNED

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06/08/036 August 2003SECRETARY RESIGNED

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15/07/0315 July 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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