NEW DAWN PROPERTY & INVESTMENT LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Total exemption full accounts made up to 2024-04-30

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19/11/2419 November 2024 Confirmation statement made on 2024-11-16 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-04-30

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05/12/235 December 2023 Registered office address changed from 9 9 Redmill Close Sandbrook Meadows Sunderland Tyne and Wear SR6 8BJ England to 9 Redmill Close Sandbrook Meadows Sunderland Tyne & Wear SR6 8BJ on 2023-12-05

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17/11/2317 November 2023 Confirmation statement made on 2023-11-16 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-04-30

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23/11/2223 November 2022 Confirmation statement made on 2022-11-16 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-04-30

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02/12/212 December 2021 Confirmation statement made on 2021-11-16 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/02/2115 February 2021 PSC'S CHANGE OF PARTICULARS / MR GEORGE ROBERT FARNAN / 21/12/2020

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15/02/2115 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROBERT FARNAN / 21/12/2020

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15/02/2115 February 2021 30/04/20 TOTAL EXEMPTION FULL

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15/02/2115 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA FARNAN / 21/12/2020

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07/01/217 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/12/202 December 2020 REGISTERED OFFICE CHANGED ON 02/12/2020 FROM 1B THORNHILL PARK SUNDERLAND SR2 7JZ ENGLAND

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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15/07/2015 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA FARNAN / 09/07/2020

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15/07/2015 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROBERT FARNAN / 09/07/2020

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15/07/2015 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE ROBERT FARNAN / 09/07/2020

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 11 ST PAULS DRIVE MOUNT PLEASANT HOUGHTON LE SPRING TYNE & WEAR DH4 7SH

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/01/1825 January 2018 30/04/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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24/11/1524 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/01/155 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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20/11/1420 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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19/11/1319 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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26/11/1226 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/01/1218 January 2012 Annual return made up to 16 November 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/11/1024 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT FARNAN / 16/11/2009

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16/12/0916 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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16/12/0916 December 2009 SECRETARY'S CHANGE OF PARTICULARS / GEORGE ROBERT FARNAN / 16/11/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA FARNAN / 16/11/2009

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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18/11/0818 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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09/01/089 January 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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20/11/0720 November 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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16/10/0716 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/10/0716 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/10/0716 October 2007 REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 22 BREAMISH DRIVE RICKLETON WASHINGTON TYNE & WEAR NE38 9HS

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16/10/0716 October 2007 DIRECTOR'S PARTICULARS CHANGED

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/03/079 March 2007 REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 28/29 NORFOLK STREET SUNDERLAND SR1 1EE

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11/05/0611 May 2006 DIRECTOR RESIGNED

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/12/0523 December 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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16/12/0416 December 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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28/11/0328 November 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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25/11/0225 November 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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26/11/0126 November 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0021 November 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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18/09/0018 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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21/12/9921 December 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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05/10/995 October 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00

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16/11/9816 November 1998 SECRETARY RESIGNED

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16/11/9816 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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