NEW SQUARE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051010650005 |
| 15/04/1515 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT |
| 15/04/1515 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 14/04/1514 April 2015 | SAIL ADDRESS CREATED |
| 26/02/1526 February 2015 | ADOPT ARTICLES 30/01/2015 |
| 08/02/158 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAZELEY |
| 08/02/158 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTON FROST |
| 08/02/158 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DESMOND HIRSCH |
| 08/02/158 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DERNFORD HOLDINGS LIMITED |
| 08/02/158 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOD |
| 08/02/158 February 2015 | REGISTERED OFFICE CHANGED ON 08/02/2015 FROM 7 DUKES COURT 54-62, NEWMARKET ROAD CAMBRIDGE CB5 8DZ |
| 08/02/158 February 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID FOORD |
| 08/02/158 February 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN |
| 08/02/158 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADSHAW |
| 08/02/158 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOORD |
| 08/02/158 February 2015 | SECRETARY APPOINTED MR RODERICK ARTHUR MEADE |
| 08/02/158 February 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MARK POWER GRANGER |
| 08/02/158 February 2015 | DIRECTOR APPOINTED MR JOHN ALEXANDER HENNIKER-MAJOR |
| 08/02/158 February 2015 | CURRSHO FROM 30/06/2015 TO 30/04/2015 |
| 17/11/1417 November 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 23/04/1423 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR ANTON CHARLES FROST |
| 06/02/146 February 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS INVESTMENTS LIMITED / 01/01/2014 |
| 30/01/1430 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051010650004 |
| 29/11/1329 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 26/04/1326 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY COLIN BROWN |
| 07/01/137 January 2013 | SECRETARY APPOINTED MR DAVID JAMES FOORD |
| 07/12/127 December 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 17/10/1217 October 2012 | SOLVENCY STATEMENT DATED 09/10/12 |
| 17/10/1217 October 2012 | REDUCTION SHARE PREMIUM ACCOUNT TRANSFER TO DISTRIBUTABLE RESERVE 09/10/2012 |
| 17/10/1217 October 2012 | STATEMENT BY DIRECTORS |
| 17/10/1217 October 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 100000 |
| 20/04/1220 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 15/12/1115 December 2011 | CORPORATE DIRECTOR APPOINTED DOUGLAS INVESTMENTS LIMITED |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALLIN |
| 08/11/118 November 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 09/05/119 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 08/11/108 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 29/04/1029 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR MARK KENNETH WOOD |
| 26/11/0926 November 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND PAUL HIRSCH / 01/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DAZELEY / 01/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BRADSHAW / 01/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM BROWN / 01/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL CALLIN / 01/11/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN WILLIAM BROWN / 01/11/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES FOORD / 27/10/2009 |
| 08/07/098 July 2009 | SECRETARY APPOINTED MR COLIN WILLIAM BROWN |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED SECRETARY SIMON DAZELEY |
| 29/04/0929 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED MR DESMOND PAUL HIRSCH |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 7 DUKES COURT 54-62 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8DZ |
| 28/04/0928 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0918 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2LA |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED ANDREW JAMES BRADSHAW |
| 25/04/0825 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON DAZELEY / 01/01/2007 |
| 25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CALLIN / 01/01/2007 |
| 21/04/0821 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | ISS PROPORTION VALUE SH 09/06/04 |
| 30/07/0430 July 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 23/06/0423 June 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | SECRETARY RESIGNED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
| 14/04/0414 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company