NEW END PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Termination of appointment of Harry Sinclair Black as a director on 2025-04-22 |
| 12/05/2512 May 2025 | Termination of appointment of Robert Gideon Black as a director on 2025-04-22 |
| 07/05/257 May 2025 | Memorandum and Articles of Association |
| 07/05/257 May 2025 | Change of share class name or designation |
| 07/05/257 May 2025 | Resolutions |
| 22/04/2522 April 2025 | |
| 22/04/2522 April 2025 | |
| 22/04/2522 April 2025 | Statement of capital on 2025-04-22 |
| 22/04/2522 April 2025 | Resolutions |
| 27/03/2527 March 2025 | Resolutions |
| 24/03/2524 March 2025 | Resolutions |
| 24/03/2524 March 2025 | Memorandum and Articles of Association |
| 21/03/2521 March 2025 | Statement of capital following an allotment of shares on 2025-03-20 |
| 05/03/255 March 2025 | |
| 05/03/255 March 2025 | |
| 05/03/255 March 2025 | Statement of capital on 2025-03-05 |
| 05/03/255 March 2025 | Resolutions |
| 12/12/2412 December 2024 | Change of name notice |
| 12/12/2412 December 2024 | Certificate of change of name |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-11 with updates |
| 01/11/241 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/06/2417 June 2024 | Appointment of Mr Robert Gideon Black as a director on 2024-06-17 |
| 17/06/2417 June 2024 | Termination of appointment of Carolyn Black as a director on 2024-06-17 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-11 with updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Change of details for Mrs Isabelle Rachel Seddon as a person with significant control on 2020-03-13 |
| 14/03/2314 March 2023 | Cessation of Harry Sinclair Black as a person with significant control on 2020-03-13 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-11 with updates |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/01/2219 January 2022 | Termination of appointment of Doris Black as a director on 2022-01-18 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 10/11/2110 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/12/1822 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 13/09/1713 September 2017 | CESSATION OF DUNEDIN LLP AS A PSC |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST ANDREW TRUSTEES LIMITED |
| 12/09/1712 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DORIS BLACK / 18/04/2017 |
| 18/04/1718 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / ISABELLE RACHEL SEDDON / 18/04/2017 |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN BLACK / 18/04/2017 |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR SEDDON / 18/04/2017 |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE RACHEL SEDDON / 18/04/2017 |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY SINCLAIR BLACK / 18/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 13 BEAUMONT GATE SHENLEY HILL RADLETT HERTS WD7 7AR UNITED KINGDOM |
| 15/02/1715 February 2017 | DISS40 (DISS40(SOAD)) |
| 14/02/1714 February 2017 | FIRST GAZETTE |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 02/08/162 August 2016 | CURREXT FROM 30/11/2016 TO 31/03/2017 |
| 31/03/1631 March 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 19152322 |
| 09/03/169 March 2016 | REDUCE ISSUED CAPITAL 15/02/2016 |
| 09/03/169 March 2016 | STATEMENT BY DIRECTORS |
| 09/03/169 March 2016 | 15/02/16 STATEMENT OF CAPITAL GBP 19699533 |
| 09/03/169 March 2016 | SOLVENCY STATEMENT DATED 15/02/16 |
| 12/11/1512 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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