KIELDER NEWPORT WEST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Director's details changed for Mr Michael Richard John on 2025-03-01 |
| 08/04/258 April 2025 | Director's details changed for Mrs Jean Brenda John on 2025-03-01 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 07/04/257 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 17/02/2517 February 2025 | Termination of appointment of David Warburton as a director on 2025-02-07 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 03/04/243 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 11/01/2411 January 2024 | Director's details changed for Amanda Jane Cope on 2024-01-01 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 15/11/2215 November 2022 | Director's details changed for Mr Michael Richard John on 2022-11-15 |
| 15/11/2215 November 2022 | Director's details changed for Mrs Jean Brenda John on 2022-11-15 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/02/2218 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/11/2026 November 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 21/06/1921 June 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 18/06/1818 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED AMANDA JANE COPE |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 12/06/1712 June 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 18/09/1618 September 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 22/03/1622 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 20/04/1520 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 18/03/1418 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 18/03/1318 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR DAVID WARBURTON |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 19/03/1219 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 23/03/1123 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L & P (HARROGATE) 2005 LIMITED / 17/03/2010 |
| 21/03/1121 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 19/03/1019 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 03/12/073 December 2007 | NEW SECRETARY APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: KIELDER HOUSE 23 PARK ROAD CLIVIGER BURNLEY LANCASHIRE BB10 4SL |
| 30/05/0730 May 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 28/02/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: COBHAM HOUSE 7 COBHAM HOUSE HASLINGDEN ROAD BLACKBURN LANCASHIRE BB1 2EE |
| 16/03/0416 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 04/04/034 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 12/03/0212 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 22/05/0022 May 2000 | £ NC 1000/50000 07/04/00 |
| 22/05/0022 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0022 May 2000 | ALTER ARTICLES 07/04/00 |
| 22/05/0022 May 2000 | NC INC ALREADY ADJUSTED 07/04/00 |
| 12/04/0012 April 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: BULLS HEAD HOUSE RED LEES ROAD CLIVIGER BURNLEY LANCASHIRE BB10 4TD |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/999 July 1999 | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS |
| 09/07/999 July 1999 | SECRETARY RESIGNED |
| 09/07/999 July 1999 | NEW SECRETARY APPOINTED |
| 27/04/9927 April 1999 | COMPANY NAME CHANGED PENDLE PROJECT MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 28/04/99 |
| 18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 08/06/988 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/988 June 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 |
| 27/10/9727 October 1997 | REGISTERED OFFICE CHANGED ON 27/10/97 FROM: SPOUT HOUSE FARM BLACKO NELSON LANCASHIRE BB9 6LZ |
| 24/10/9724 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9721 October 1997 | COMPANY NAME CHANGED PENDLE PROPERTY MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 22/10/97 |
| 04/04/974 April 1997 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: 2 DERBY STREET COLNE LANCASHIRE BB8 9AD |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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