NEW BRUNSWICK PROPERTY CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/2521 June 2025 New | Confirmation statement made on 2025-06-21 with no updates |
| 18/11/2418 November 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 26/10/2326 October 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 06/10/226 October 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/12/211 December 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 07/01/217 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/09/195 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/06/1922 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 17/01/1817 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/06/1724 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 22/01/1722 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/07/1610 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW TRIGG |
| 10/07/1610 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/07/1530 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/08/1411 August 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/06/1325 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/07/124 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/02/124 February 2012 | REGISTERED OFFICE CHANGED ON 04/02/2012 FROM FLAT 4 AVENUE COURT, AVENUE ROAD ABERGAVENNY MONMOUTHSHIRE NP7 7DD |
| 30/06/1130 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/06/1021 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: C/O J MCCARTHY SUNNYSIDE GREEN LANES CHESSINGTON SURREY KT9 2DT |
| 17/08/0517 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 04/03/984 March 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: ADAM BROKE & CO 29 MAIDEN LANE LONDON WC2E 7JS |
| 30/06/9730 June 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 20/08/9620 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9615 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9615 July 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/957 August 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 23/04/9523 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/03/951 March 1995 | REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 3RD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/10/947 October 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | NEW SECRETARY APPOINTED |
| 22/09/9322 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 09/09/939 September 1993 | COMPANY NAME CHANGED PASTELVILLE PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/09/93 |
| 09/09/939 September 1993 | REGISTERED OFFICE CHANGED ON 09/09/93 FROM: ALPHA SEARCHES & FORMATIONS LTD. 50 OLD STREET LONDON EC1V 9AQ |
| 23/07/9323 July 1993 | SECRETARY RESIGNED |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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