BPP NEWCASTLE LIMITED
Warning: The most recent accounts from 31 August 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1524 September 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 0.60 |
| 09/09/159 September 2015 | SOLVENCY STATEMENT DATED 25/08/15 |
| 09/09/159 September 2015 | REDUCE ISSUED CAPITAL 25/08/2015 |
| 09/09/159 September 2015 | STATEMENT BY DIRECTORS |
| 22/05/1522 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 20/05/1520 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 19/05/1419 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 13/06/1313 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 23/04/1323 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 13/06/1213 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 05/12/115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS-ROBERTS |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR WILLIAM ETCHELL |
| 08/06/118 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 01/06/101 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAYKIN |
| 17/12/0917 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL ROSS-ROBERTS / 09/10/2009 |
| 07/08/097 August 2009 | CURRSHO FROM 31/12/2009 TO 31/08/2009 |
| 30/07/0930 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/07/0930 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 30/06/0630 June 2006 | NEW SECRETARY APPOINTED |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/10/051 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 30/08/0330 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0217 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | DEED OF ADMISSION 21/08/00 |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0015 June 2000 | ALTER MEMORANDUM 10/04/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | NEW SECRETARY APPOINTED |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | SECRETARY RESIGNED |
| 15/12/9815 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/986 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9811 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | ADOPT MEM AND ARTS 15/09/97 |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | SECRETARY RESIGNED |
| 21/08/9721 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company