NE PROPERTIES LIMITED

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DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-15 with no updates

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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15/03/2415 March 2024 Confirmation statement made on 2024-03-15 with no updates

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09/01/249 January 2024 Director's details changed for Mrs Emma Jane Campbell on 2024-01-09

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09/01/249 January 2024 Termination of appointment of Daniel Steven Martineau as a director on 2024-01-03

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09/01/249 January 2024 Appointment of Mr Christian Luc Long as a director on 2024-01-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Accounts for a small company made up to 2022-12-31

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15/03/2315 March 2023 Confirmation statement made on 2023-03-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Appointment of Mrs Emma Jane Campbell as a director on 2022-12-16

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20/12/2220 December 2022 Termination of appointment of Tara Alexandra Hopwood as a director on 2022-12-16

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28/09/2228 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/09/207 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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19/05/2019 May 2020 APPOINTMENT TERMINATED, DIRECTOR ROBIN LEE-SMITH

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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28/02/2028 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 039260610002

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/10/1931 October 2019 DIRECTOR APPOINTED MRS ALONA OLGA GOLLING

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31/10/1931 October 2019 APPOINTMENT TERMINATED, DIRECTOR CLAIRE MCPARTLAND

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23/09/1923 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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10/09/1810 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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08/09/178 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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01/12/161 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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11/06/1611 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MICHELLE MORSE / 31/03/2015

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE MCPARTLAND / 01/03/2016

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06/04/166 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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14/10/1514 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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23/06/1523 June 2015 DIRECTOR APPOINTED TARA ALEXANDRA HOPWOOD

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23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR KAREN BELL

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18/05/1518 May 2015 Annual return made up to 15 March 2015 with full list of shareholders

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01/10/141 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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15/09/1415 September 2014 DIRECTOR APPOINTED KAREN BELL

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08/07/148 July 2014 DIRECTOR APPOINTED CLAIRE LOUISE MCPARTLAND

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08/07/148 July 2014 APPOINTMENT TERMINATED, DIRECTOR KIM MORGAN

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08/07/148 July 2014 APPOINTMENT TERMINATED, DIRECTOR JULIE ROBINSON

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / KIM ELIZABETH MORGAN / 01/08/2013

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA CLARE USHER-WILSON / 01/08/2013

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25/03/1425 March 2014 15/03/14 NO CHANGES

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30/09/1330 September 2013 APPOINTMENT TERMINATED, DIRECTOR EMMA GREEN

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30/09/1330 September 2013 DIRECTOR APPOINTED JOANNE MICHELLE MORSE

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / KIM ELIZABETH MORGAN / 01/09/2013

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19/09/1319 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MCEWAN LEE-SMITH / 01/09/2012

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEVEN MARTINEAU / 01/09/2012

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02/05/132 May 2013 15/03/13 NO CHANGES

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02/05/132 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA CLARE USHER-WILSON / 01/09/2012

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25/09/1225 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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16/05/1216 May 2012 15/03/12 NO CHANGES

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13/02/1213 February 2012 APPOINTMENT TERMINATED, DIRECTOR NICOLAS CAUDERAY

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13/02/1213 February 2012 DIRECTOR APPOINTED KIM ELIZABETH MORGAN

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20/09/1120 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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14/04/1114 April 2011 DIRECTOR APPOINTED JULIE KATHLEEN ROBINSON

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA MITCHELL-VOISIN / 01/10/2010

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14/04/1114 April 2011 DIRECTOR APPOINTED NICOLAS PIERRE CAUDERAY

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14/04/1114 April 2011 DIRECTOR APPOINTED AMANDA CLARE USHER-WILSON

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31/03/1131 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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23/07/1023 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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22/07/1022 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/04/1014 April 2010 Annual return made up to 15 February 2010 with full list of shareholders

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11/05/0911 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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19/03/0919 March 2009 DIRECTOR APPOINTED EMMA JAYNE GREEN

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19/02/0919 February 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW WEIGHT

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03/11/083 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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15/05/0815 May 2008 APPOINTMENT TERMINATED SECRETARY NICHOLAS WARDEN

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27/02/0827 February 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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12/10/0712 October 2007 NEW SECRETARY APPOINTED

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12/10/0712 October 2007 SECRETARY RESIGNED

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04/09/074 September 2007 DIRECTOR'S PARTICULARS CHANGED

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22/02/0722 February 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 DIRECTOR'S PARTICULARS CHANGED

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22/02/0722 February 2007 DIRECTOR'S PARTICULARS CHANGED

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22/02/0722 February 2007 DIRECTOR'S PARTICULARS CHANGED

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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01/11/061 November 2006 DIRECTOR'S PARTICULARS CHANGED

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13/03/0613 March 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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01/04/051 April 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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08/09/048 September 2004 DIRECTOR'S PARTICULARS CHANGED

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20/02/0420 February 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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29/11/0329 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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20/02/0320 February 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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21/10/0221 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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20/02/0220 February 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 13 ROTHER STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6LU

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10/01/0210 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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28/11/0128 November 2001 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00

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01/03/011 March 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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05/10/005 October 2000 NEW DIRECTOR APPOINTED

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27/09/0027 September 2000 NEW DIRECTOR APPOINTED

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27/09/0027 September 2000 NEW DIRECTOR APPOINTED

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11/04/0011 April 2000 NEW SECRETARY APPOINTED

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11/04/0011 April 2000 NEW DIRECTOR APPOINTED

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28/02/0028 February 2000 SECRETARY RESIGNED

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28/02/0028 February 2000 REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS

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28/02/0028 February 2000 DIRECTOR RESIGNED

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15/02/0015 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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