NEW DAY BUILDING MATERIALS LIMITED(THE)

Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 First Gazette notice for voluntary strike-off

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28/01/2528 January 2025 First Gazette notice for voluntary strike-off

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15/01/2515 January 2025 Application to strike the company off the register

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10/01/2510 January 2025 Termination of appointment of Brian Alexander Rostron as a secretary on 2024-12-05

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10/01/2510 January 2025 Termination of appointment of Brian Alexander Rostron as a director on 2024-12-05

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02/09/242 September 2024 Total exemption full accounts made up to 2023-12-31

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

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21/12/2321 December 2023 Confirmation statement made on 2023-11-24 with no updates

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21/12/2321 December 2023 Cessation of Brian Alexander Rostron as a person with significant control on 2018-04-06

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21/12/2321 December 2023 Notification of S. Rostron Limited as a person with significant control on 2018-04-06

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03/08/233 August 2023 Total exemption full accounts made up to 2022-12-31

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

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25/11/2225 November 2022 Confirmation statement made on 2022-11-24 with no updates

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

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24/12/2124 December 2021 Confirmation statement made on 2021-11-24 with updates

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24/03/2124 March 2021 31/12/20 TOTAL EXEMPTION FULL

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

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES

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12/03/2012 March 2020 31/12/19 TOTAL EXEMPTION FULL

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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

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18/04/1918 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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24/09/1824 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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02/10/172 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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08/09/168 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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06/01/166 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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02/07/152 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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29/01/1529 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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08/08/148 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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02/01/142 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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11/09/1211 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/01/1212 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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06/10/116 October 2011 DIRECTOR APPOINTED BARRY ROSTRON

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12/09/1112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/09/117 September 2011 APPOINTMENT TERMINATED, DIRECTOR GWYNETH ROSTRON

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28/02/1128 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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16/07/1016 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GWYNETH DOREEN ROSTRON / 31/12/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER ROSTRON / 31/12/2009

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20/01/1020 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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19/06/0919 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/02/095 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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07/05/087 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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21/05/0721 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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23/02/0723 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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12/01/0612 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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12/01/0612 January 2006 LOCATION OF REGISTER OF MEMBERS

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18/08/0518 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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17/08/0417 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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16/01/0416 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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24/01/0324 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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17/01/0217 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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27/09/0127 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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19/01/0119 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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21/09/0021 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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10/02/0010 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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20/01/9920 January 1999 DIRECTOR RESIGNED

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20/01/9920 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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14/01/9814 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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14/01/9814 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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05/03/975 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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20/02/9720 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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15/02/9615 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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06/02/966 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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25/01/9525 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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18/01/9518 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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17/04/9417 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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17/01/9417 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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22/09/9322 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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31/01/9331 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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13/08/9213 August 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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21/07/9221 July 1992 RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS

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16/07/9116 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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25/06/9125 June 1991 RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS

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08/10/908 October 1990 EXEMPTION FROM APPOINTING AUDITORS 25/09/90

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07/09/907 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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07/09/907 September 1990 RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS

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22/08/8922 August 1989 RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS

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22/08/8922 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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14/10/8814 October 1988 RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS

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14/10/8814 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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09/09/879 September 1987 RETURN MADE UP TO 25/07/87; FULL LIST OF MEMBERS

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09/09/879 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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02/08/862 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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02/08/862 August 1986 RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS

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