NEW DAWN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
07/08/247 August 2024 Total exemption full accounts made up to 2024-05-31

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21/06/2421 June 2024 Confirmation statement made on 2024-06-21 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-21 with no updates

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/05/2222 May 2022 Satisfaction of charge 4 in full

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21/05/2221 May 2022 All of the property or undertaking has been released and no longer forms part of charge 8

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21/05/2221 May 2022 All of the property or undertaking has been released and no longer forms part of charge 032151460011

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21/05/2221 May 2022 All of the property or undertaking has been released and no longer forms part of charge 032151460010

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21/05/2221 May 2022 All of the property or undertaking has been released and no longer forms part of charge 9

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21/05/2221 May 2022 All of the property or undertaking has been released and no longer forms part of charge 7

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21/05/2221 May 2022 All of the property or undertaking has been released and no longer forms part of charge 6

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21/05/2221 May 2022 All of the property or undertaking has been released and no longer forms part of charge 5

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21/05/2221 May 2022 All of the property or undertaking has been released and no longer forms part of charge 4

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21/05/2221 May 2022 All of the property or undertaking has been released and no longer forms part of charge 3

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21/05/2221 May 2022 Satisfaction of charge 3 in full

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-05-31

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05/07/215 July 2021 Confirmation statement made on 2021-06-21 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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10/03/2110 March 2021 31/05/20 TOTAL EXEMPTION FULL

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09/08/209 August 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 31/05/19 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/11/1820 November 2018 31/05/18 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA ANN ELDRIDGE

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29/06/1829 June 2018 PSC'S CHANGE OF PARTICULARS / DEAN CLIVE ELDRIDGE / 31/03/2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/01/1819 January 2018 31/05/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 032151460011

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN CLIVE ELDRIDGE

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/04/1712 April 2017 SUB-DIVISION 30/06/16

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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19/07/1619 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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02/08/152 August 2015 Annual return made up to 21 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/02/1519 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032151460010

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03/02/153 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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18/07/1418 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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03/07/133 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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08/02/138 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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06/07/126 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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17/08/1117 August 2011 Annual return made up to 21 June 2011 with full list of shareholders

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10/06/1110 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN CLIVE ELDRIDGE / 21/06/2010

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21/07/1021 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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06/08/096 August 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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28/03/0928 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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12/08/0812 August 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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17/08/0717 August 2007 RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS

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13/11/0613 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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25/07/0625 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0528 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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08/07/048 July 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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22/09/0322 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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16/07/0316 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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07/08/027 August 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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12/07/0112 July 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0130 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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19/10/0019 October 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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17/06/0017 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/04/004 April 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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10/11/9910 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/08/9913 August 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/995 August 1999 RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS

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04/06/994 June 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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13/10/9813 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/9815 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/06/9818 June 1998 RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS

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18/06/9818 June 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/06/9818 June 1998 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98

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21/04/9821 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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20/08/9720 August 1997 RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS

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22/07/9722 July 1997 REGISTERED OFFICE CHANGED ON 22/07/97 FROM: 370 SILBURY BOULEVARD SILBURY COURT MILTON KEYNES MK9 2AF

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13/03/9713 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/03/9712 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9721 January 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/01/9721 January 1997 C/N 21/06/96

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20/01/9720 January 1997 NEW SECRETARY APPOINTED

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20/01/9720 January 1997 NEW DIRECTOR APPOINTED

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20/01/9720 January 1997 SECRETARY RESIGNED

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20/01/9720 January 1997 DIRECTOR RESIGNED

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16/01/9716 January 1997 COMPANY NAME CHANGED PRO-DEK LIMITED CERTIFICATE ISSUED ON 17/01/97

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21/06/9621 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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